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BLUE DIAMOND PUMPS LTD

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BLUE DIAMOND PUMPS LTD

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Key Data

Status

Active

Company No.

09194022

Incorporation date

29/08/2014

Size

Group

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

100 Royston Rd 100 Royston Rd, Byfleet, Surrey KT14 7NYCopy
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Latest events (Record since 29/08/2014)
dot icon17/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon31/01/2025
Group of companies' accounts made up to 2024-04-30
View PDF (30 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon05/02/2024
Group of companies' accounts made up to 2023-04-30
View PDF (28 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon30/01/2023
Group of companies' accounts made up to 2022-04-30
View PDF (29 pages)
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-17
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon09/08/2022
Amended group of companies' accounts made up to 2021-04-30
View PDF (28 pages)
dot icon03/02/2022
Full accounts made up to 2021-04-30
View PDF (21 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon29/04/2021
Group of companies' accounts made up to 2020-04-30
View PDF (24 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon29/04/2020
Memorandum and Articles of Association
View PDF (17 pages)
dot icon29/04/2020
Resolutions
View PDF (3 pages)
dot icon20/01/2020
Group of companies' accounts made up to 2019-04-30
View PDF (23 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon28/01/2019
Group of companies' accounts made up to 2018-04-30
View PDF (23 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon07/02/2018
Group of companies' accounts made up to 2017-04-30
View PDF (25 pages)
dot icon12/01/2018
Previous accounting period shortened from 2017-08-31 to 2017-04-30
View PDF (1 pages)
dot icon27/10/2017
Statement of capital following an allotment of shares on 2017-04-12
View PDF (4 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (5 pages)
dot icon18/09/2017
Change of details for Mr William Eric Shepherd as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon18/09/2017
Director's details changed for Mr William Eric Shepherd on 2017-09-18
View PDF (2 pages)
dot icon18/09/2017
Secretary's details changed for Mrs Paula-Jane Shepherd on 2017-09-18
View PDF (1 pages)
dot icon18/09/2017
Director's details changed for Mrs Paula-Jane Shepherd on 2017-09-18
View PDF (2 pages)
dot icon21/04/2017
Registered office address changed from Pondtail Farm Chilbrook Road Downside Cobham Surrey KT11 3PB to 100 Royston Rd 100 Royston Rd Byfleet Surrey KT14 7NY on 2017-04-21
View PDF (1 pages)
dot icon21/04/2017
Appointment of Mr Frederick Wilson Shepherd as a director on 2017-04-21
View PDF (2 pages)
dot icon11/10/2016
Accounts for a dormant company made up to 2016-08-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (3 pages)
dot icon17/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Incorporation
View PDF (25 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£232,914.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.99M
-
0.00
232.91K
-
2021
3
4.99M
-
0.00
232.91K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

4.99M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.91K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Paula Jane
Director
29/08/2014 - Present
7
Shepherd, William Eric
Director
29/08/2014 - Present
17
Shepherd, Frederick Wilson
Director
21/04/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE DIAMOND PUMPS LTD

BLUE DIAMOND PUMPS LTD is an(a) Active company incorporated on 29/08/2014 with the registered office located at 100 Royston Rd 100 Royston Rd, Byfleet, Surrey KT14 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND PUMPS LTD?

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BLUE DIAMOND PUMPS LTD is currently Active. It was registered on 29/08/2014 .

Where is BLUE DIAMOND PUMPS LTD located?

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BLUE DIAMOND PUMPS LTD is registered at 100 Royston Rd 100 Royston Rd, Byfleet, Surrey KT14 7NY.

What does BLUE DIAMOND PUMPS LTD do?

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BLUE DIAMOND PUMPS LTD operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does BLUE DIAMOND PUMPS LTD have?

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BLUE DIAMOND PUMPS LTD had 3 employees in 2021.

What is the latest filing for BLUE DIAMOND PUMPS LTD?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-05 with updates.