Company NameDiamond Services South East Ltd
DirectorsHannah Applebaum and Jonathan Applebaum
Company StatusActive
Company Number07200658
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years ago)
Previous NamesDiamond Drives South East Ltd and Diamond Services Essex Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hannah Applebaum
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Jonathan Applebaum
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Hannah Applebaum
50.00%
Ordinary
1 at £1Jonathan Applebaum
50.00%
Ordinary

Financials

Year2014
Net Worth£8,300
Cash£83,663
Current Liabilities£122,981

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due27 June 2024 (2 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 September

Returns

Latest Return24 March 2024 (5 days ago)
Next Return Due7 April 2025 (1 year from now)

Filing History

28 September 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
24 March 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
25 March 2019Confirmation statement made on 24 March 2019 with updates (5 pages)
21 March 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
18 July 2018Statement of capital following an allotment of shares on 2 July 2018
  • GBP 100
(3 pages)
3 April 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
28 March 2018Confirmation statement made on 24 March 2018 with updates (4 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016Director's details changed for Mr Jonathan Applebaum on 15 February 2016 (2 pages)
29 March 2016Director's details changed for Mr Jonathan Applebaum on 15 February 2016 (2 pages)
24 March 2016Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2016 (1 page)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(4 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(4 pages)
24 March 2016Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2016 (1 page)
24 March 2016Director's details changed for Mrs Hannah Applebaum on 15 February 2016 (2 pages)
24 March 2016Director's details changed for Mrs Hannah Applebaum on 15 February 2016 (2 pages)
25 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
25 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
2 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
18 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 July 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
26 July 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages)
25 March 2013Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages)
25 March 2013Director's details changed for Mrs Hannah Applebaum on 22 March 2013 (2 pages)
25 March 2013Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages)
25 March 2013Director's details changed for Mrs Hannah Applebaum on 22 March 2013 (2 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages)
20 July 2012Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages)
20 July 2012Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages)
27 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 August 2010Change of name notice (2 pages)
25 August 2010Company name changed diamond services essex LTD\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-18
(2 pages)
25 August 2010Change of name notice (2 pages)
25 August 2010Company name changed diamond services essex LTD\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-18
(2 pages)
15 July 2010Change of name notice (2 pages)
15 July 2010Company name changed diamond drives south east LTD\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
(2 pages)
15 July 2010Change of name notice (2 pages)
15 July 2010Company name changed diamond drives south east LTD\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
(2 pages)
24 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
24 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)