BLUE DIAMOND ENGINEERING LIMITED

Q: What is the latest filing for BLUE DIAMOND ENGINEERING LIMITED?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2025-06-30 with no updates.

Key Data

Status

Active

Company No.

02090988

Incorporation date

19/01/1987

Size

Unaudited abridged

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

09/04/2026

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

18/02/2026

Change of details for Mrs Carol Jean Brown as a person with significant control on 2024-10-09

View PDF (2 pages)

16/02/2026

Director's details changed for Carol Jean Brown on 2024-10-09

View PDF (2 pages)

16/02/2026

Secretary's details changed for Carol Jean Brown on 2024-10-09

View PDF (1 pages)

05/06/2025

Termination of appointment of Bonnie Lorna Brown as a director on 2025-06-05

View PDF (1 pages)

05/06/2025

Termination of appointment of Robert William Brown as a director on 2025-06-05

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2024

Director's details changed for Miss Bonnie Lorna Brown on 2023-12-09

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

22/02/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

08/09/2023

Termination of appointment of Jonathan James Hedley as a director on 2023-04-05

View PDF (1 pages)

16/02/2023

Registration of charge 020909880010, created on 2023-02-09

View PDF (28 pages)

17/01/2023

Appointment of Mr Jonathan James Hedley as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Appointment of Miss Bonnie Lorna Brown as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Appointment of Mr Robert William Brown as a director on 2023-01-17

View PDF (2 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

14/12/2022

Purchase of own shares.

View PDF (4 pages)

06/12/2022

Satisfaction of charge 020909880009 in full

View PDF (1 pages)

18/11/2022

Termination of appointment of John Charles Hedley as a director on 2022-11-03

View PDF (1 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (6 pages)

11/11/2022

Cessation of John Charles Hedley as a person with significant control on 2022-11-03

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

10/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/05/2021

Notification of Carol Jean Brown as a person with significant control on 2016-07-01

View PDF (2 pages)

07/05/2021

Withdrawal of a person with significant control statement on 2021-05-07

View PDF (2 pages)

07/05/2021

Notification of John Charles Hedley as a person with significant control on 2016-07-01

View PDF (2 pages)

07/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

25/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/02/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

07/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

23/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/01/2017

Part of the property or undertaking has been released from charge 020909880008

View PDF (1 pages)

09/01/2017

Registration of charge 020909880009, created on 2017-01-09

View PDF (38 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

13/08/2014

Secretary's details changed for Carol Jean Brown on 2014-05-29

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/02/2014

Registration of charge 020909880008

View PDF (24 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/07/2010

Director's details changed for Carol Jean Brown on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for John Charles Hedley on 2010-06-30

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

26/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

13/10/2009

Secretary's details changed for Carol Jean Brown on 2009-09-01

View PDF (1 pages)

06/10/2009

Director's details changed for Carol Jean Brown on 2009-09-01

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (14 pages)

19/09/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

24/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/10/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/10/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/02/2001

Return made up to 30/06/00; full list of members

View PDF (8 pages)

23/08/2000

Director resigned

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/09/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

16/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/09/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

30/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

16/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

11/08/1995

Memorandum and Articles of Association

View PDF (14 pages)

11/08/1995

Resolutions

View PDF (18 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

10/07/1995

Registered office changed on 10/07/95 from: factory bt 6/9 shildon industrial estate shildon co durham

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

23/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/09/1994

Return made up to 30/06/94; full list of members

View PDF (6 pages)

15/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

14/07/1993

Return made up to 30/06/93; full list of members

View PDF (6 pages)

21/08/1992

Return made up to 30/06/92; full list of members

View PDF (6 pages)

14/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

19/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

05/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1990

Return made up to 30/06/90; full list of members

View PDF (4 pages)

28/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

24/05/1989

Return made up to 18/05/89; full list of members

View PDF (4 pages)

02/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

15/11/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

19/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1987

Gazettable document

View PDF (0 pages)

06/03/1987

Resolutions

View PDF (0 pages)

06/03/1987

Registered office changed on 06/03/87 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (1 pages)

06/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1987

Resolutions

View PDF (1 pages)

05/03/1987

Certificate of change of name

View PDF (0 pages)

19/01/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/03/2024

Due by

31/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

30/06/2025

Last statement dated

31/03/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
691.34K
-
0.00
92.67K
-

2022
57
985.41K
-
0.00
255.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUE DIAMOND ENGINEERING LIMITED

BLUE DIAMOND ENGINEERING LIMITED is an(a) Active company incorporated on 19/01/1987 with the registered office located at Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham DL4 2QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND ENGINEERING LIMITED?

BLUE DIAMOND ENGINEERING LIMITED is currently Active. It was registered on 19/01/1987 .

Where is BLUE DIAMOND ENGINEERING LIMITED located?

BLUE DIAMOND ENGINEERING LIMITED is registered at Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham DL4 2QN.

What does BLUE DIAMOND ENGINEERING LIMITED do?

BLUE DIAMOND ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND ENGINEERING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2025-06-30 with no updates.