DIAMOND COURIERS LIMITED

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DIAMOND COURIERS LIMITED

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Key Data

Status

Active

Company No.

02241504

Incorporation date

07/04/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AACopy
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Latest events (Record since 07/04/1988)
dot icon29/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon24/03/2026
Confirmation statement made on 2026-03-18 with updates
dot icon23/03/2026
Director's details changed for Mrs Maria Louisa Thompson on 2026-03-23
dot icon20/03/2026
Purchase of own shares.
dot icon04/03/2026
Cancellation of shares. Statement of capital on 2026-02-06
dot icon18/02/2026
Change of details for Mr Peter John England as a person with significant control on 2016-04-06
dot icon17/02/2026
Termination of appointment of Peter John England as a director on 2026-02-09
dot icon17/02/2026
Change of details for Mr Danny James Smyth as a person with significant control on 2026-02-06
dot icon15/01/2026
Satisfaction of charge 1 in full
dot icon16/12/2025
Appointment of Mrs Maria Esther Smyth as a director on 2025-12-01
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon31/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon24/05/2024
Director's details changed for Ms Maria Louisa Smyth on 2024-05-23
dot icon02/04/2024
Confirmation statement made on 2024-03-18 with updates
dot icon18/07/2023
Purchase of own shares.
dot icon14/07/2023
Cancellation of shares. Statement of capital on 2023-06-27
dot icon11/07/2023
Termination of appointment of Lee Andrew Power as a director on 2023-06-27
dot icon30/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon30/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon06/02/2023
Appointment of Miss Maria Louisa Smyth as a director on 2023-02-01
dot icon09/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon31/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon16/02/2022
Director's details changed for Mr Danny James Smyth on 2022-02-15
dot icon16/02/2022
Change of details for Mr Danny James Smyth as a person with significant control on 2022-02-15
dot icon02/07/2021
Change of details for Mr Danny James Smyth as a person with significant control on 2021-07-02
dot icon22/03/2021
Confirmation statement made on 2021-03-18 with updates
dot icon27/10/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon09/07/2020
Memorandum and Articles of Association
dot icon09/07/2020
Resolutions
dot icon09/07/2020
Change of share class name or designation
dot icon09/07/2020
Particulars of variation of rights attached to shares
dot icon08/07/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-18
dot icon03/04/2020
Confirmation statement made on 2020-03-18 with updates
dot icon26/02/2020
Register inspection address has been changed from Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP England to Unit 3-6 Charlwoods Road East Grinstead RH19 2HG
dot icon25/02/2020
Secretary's details changed for Mr Peter John England on 2020-02-25
dot icon25/02/2020
Director's details changed for Mr Lee Andrew Power on 2020-02-25
dot icon25/02/2020
Change of details for Mr Danny James Smyth as a person with significant control on 2020-02-25
dot icon25/02/2020
Change of details for Mr Peter John England as a person with significant control on 2020-02-25
dot icon25/02/2020
Director's details changed for Mr Danny James Smyth on 2020-02-25
dot icon25/02/2020
Director's details changed for Mr Peter John England on 2020-02-25
dot icon20/02/2020
Particulars of variation of rights attached to shares
dot icon20/02/2020
Change of share class name or designation
dot icon18/02/2020
Statement of capital following an allotment of shares on 2019-09-18
dot icon20/11/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon09/10/2019
Resolutions
dot icon03/09/2019
Director's details changed for Mr Danny James Smyth on 2019-09-03
dot icon03/09/2019
Change of details for Mr Danny James Smyth as a person with significant control on 2019-09-03
dot icon31/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon19/03/2019
Confirmation statement made on 2019-03-18 with updates
dot icon07/11/2018
Appointment of Mr Lee Andrew Power as a director on 2018-11-01
dot icon06/06/2018
Termination of appointment of Lee Andrew Power as a director on 2018-05-22
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-30
dot icon20/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon19/03/2018
Change of details for Mr Peter John England as a person with significant control on 2018-03-18
dot icon19/03/2018
Change of details for Mr Danny James Smyth as a person with significant control on 2018-03-18
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/04/2017
Director's details changed for Mr Danny James Smyth on 2017-04-04
dot icon05/04/2017
Director's details changed for Mr Peter John England on 2017-04-05
dot icon05/04/2017
Director's details changed for Mr Lee Andrew Power on 2017-04-04
dot icon05/04/2017
Register inspection address has been changed from Diamond House Birches Industrial Estate East Grinstead West Sussex RH19 1XZ England to Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP
dot icon05/04/2017
Secretary's details changed for Mr Peter John England on 2017-04-04
dot icon31/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon25/01/2017
Director's details changed for Mr Lee Andrew Power on 2017-01-25
dot icon01/12/2016
Director's details changed for Mr Danny James Smyth on 2016-12-01
dot icon09/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon24/03/2016
Director's details changed for Mr Lee Andrew Power on 2016-03-24
dot icon23/03/2016
Director's details changed for Mr Peter John England on 2016-03-23
dot icon23/03/2016
Director's details changed for Mr Danny James Smyth on 2016-03-23
dot icon23/03/2016
Secretary's details changed for Mr Peter John England on 2016-03-23
dot icon05/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon02/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon15/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon15/04/2014
Register inspection address has been changed from Diamond House the Bell Centre Newton Road Crawley West Sussex RH10 9FZ United Kingdom
dot icon02/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon01/03/2013
Appointment of Mr Lee Andrew Power as a director
dot icon12/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon19/06/2012
Director's details changed for Danny James Smyth on 2012-06-18
dot icon22/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon22/03/2012
Register inspection address has been changed from Diamond House Brighton Road Pease Pottage Crawley West Sussex RH11 9AD United Kingdom
dot icon22/03/2012
Appointment of Mr Peter John England as a secretary
dot icon22/03/2012
Director's details changed for Peter John England on 2012-03-18
dot icon22/03/2012
Termination of appointment of Alma England as a secretary
dot icon22/03/2012
Director's details changed for Danny James Smyth on 2012-03-18
dot icon19/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon11/08/2011
Secretary's details changed for Alma Patricia England on 2011-03-19
dot icon11/08/2011
Director's details changed for Danny James Smyth on 2011-08-11
dot icon12/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon18/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon15/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon25/03/2010
Register inspection address has been changed
dot icon25/03/2010
Register(s) moved to registered inspection location
dot icon20/03/2009
Return made up to 18/03/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/03/2008
Return made up to 18/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon14/01/2008
Director's particulars changed
dot icon31/08/2007
Director's particulars changed
dot icon23/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/04/2007
Return made up to 18/03/07; full list of members
dot icon12/02/2007
£ ic 120000/80000 11/12/06 £ sr 40000@1=40000
dot icon07/12/2006
Director resigned
dot icon19/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/03/2006
Return made up to 18/03/06; full list of members
dot icon28/10/2005
Registered office changed on 28/10/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon22/03/2005
Return made up to 18/03/05; full list of members
dot icon06/07/2004
Accounts for a small company made up to 2003-08-31
dot icon24/03/2004
Return made up to 18/03/04; full list of members
dot icon17/02/2004
Particulars of mortgage/charge
dot icon27/11/2003
Registered office changed on 27/11/03 from: 175 piccadilly mayfair london W1J 9TB
dot icon16/10/2003
Registered office changed on 16/10/03 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
dot icon30/06/2003
Accounts for a small company made up to 2002-08-31
dot icon17/06/2003
Director's particulars changed
dot icon02/05/2003
Return made up to 18/03/03; full list of members
dot icon03/07/2002
Accounts for a small company made up to 2001-08-31
dot icon28/03/2002
Return made up to 18/03/02; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2000-08-31
dot icon10/05/2001
Return made up to 18/03/01; full list of members
dot icon11/04/2001
Ad 01/03/01--------- £ si 20000@1=20000 £ ic 100000/120000
dot icon04/07/2000
Accounts for a small company made up to 1999-08-31
dot icon23/03/2000
Return made up to 18/03/00; full list of members
dot icon10/03/2000
New director appointed
dot icon18/06/1999
Full accounts made up to 1998-08-31
dot icon01/04/1999
Location of register of members address changed
dot icon01/04/1999
Return made up to 18/03/99; full list of members
dot icon21/04/1998
Full accounts made up to 1997-08-31
dot icon23/03/1998
Return made up to 18/03/98; no change of members
dot icon27/10/1997
Return made up to 18/03/97; no change of members
dot icon27/03/1997
Resolutions
dot icon27/03/1997
Resolutions
dot icon27/03/1997
Resolutions
dot icon05/03/1997
Secretary resigned
dot icon05/03/1997
New secretary appointed
dot icon05/03/1997
Secretary's particulars changed;director's particulars changed
dot icon05/03/1997
Full accounts made up to 1996-08-31
dot icon21/01/1997
Secretary's particulars changed;director's particulars changed
dot icon31/03/1996
New secretary appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
Return made up to 18/03/96; full list of members
dot icon28/11/1995
Full accounts made up to 1995-08-31
dot icon09/11/1995
Particulars of contract relating to shares
dot icon09/11/1995
Ad 26/10/95--------- £ si 49500@1=49500 £ ic 50500/100000
dot icon09/11/1995
Ad 26/10/95--------- £ si 49500@1=49500 £ ic 1000/50500
dot icon09/11/1995
Resolutions
dot icon09/11/1995
Resolutions
dot icon09/11/1995
£ nc 10000/1000000 26/10/95
dot icon27/03/1995
Return made up to 18/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Full accounts made up to 1994-08-31
dot icon26/04/1994
Return made up to 18/03/94; no change of members
dot icon18/03/1994
Full accounts made up to 1993-08-31
dot icon01/06/1993
Full accounts made up to 1992-08-31
dot icon22/03/1993
Return made up to 18/03/93; full list of members
dot icon02/04/1992
Return made up to 18/03/92; no change of members
dot icon12/03/1992
Full accounts made up to 1991-08-31
dot icon28/03/1991
Return made up to 18/03/91; no change of members
dot icon28/03/1991
Full accounts made up to 1990-08-31
dot icon14/03/1991
Full accounts made up to 1989-08-31
dot icon13/01/1991
Location - directors interests register: non legible
dot icon13/01/1991
Registered office changed on 13/01/91 from: 29 linkfield lane redhill surrey RH1 1JH
dot icon13/01/1991
Location of register of members (non legible)
dot icon17/05/1990
Return made up to 31/01/90; full list of members
dot icon12/09/1989
Particulars of mortgage/charge
dot icon02/11/1988
Wd 20/10/88 ad 23/08/88--------- £ si 998@1=998 £ ic 2/1000
dot icon02/11/1988
Resolutions
dot icon02/11/1988
Nc inc already adjusted
dot icon26/10/1988
Director resigned;new director appointed
dot icon26/10/1988
Accounting reference date notified as 31/08
dot icon25/08/1988
Resolutions
dot icon24/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/08/1988
Registered office changed on 24/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon08/08/1988
Certificate of change of name
dot icon08/08/1988
Certificate of change of name
dot icon07/04/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-30.54 % *

* during past year

Cash in Bank

£288,911.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
18/03/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
242.11K
-
0.00
415.94K
-
2022
8
286.65K
-
0.00
288.91K
-
2022
8
286.65K
-
0.00
288.91K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

286.65K £Ascended18.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

288.91K £Descended-30.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIAMOND COURIERS LIMITED

DIAMOND COURIERS LIMITED is an(a) Active company incorporated on 07/04/1988 with the registered office located at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND COURIERS LIMITED?

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DIAMOND COURIERS LIMITED is currently Active. It was registered on 07/04/1988 .

Where is DIAMOND COURIERS LIMITED located?

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DIAMOND COURIERS LIMITED is registered at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA.

What does DIAMOND COURIERS LIMITED do?

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DIAMOND COURIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DIAMOND COURIERS LIMITED have?

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DIAMOND COURIERS LIMITED had 8 employees in 2022.

What is the latest filing for DIAMOND COURIERS LIMITED?

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The latest filing was on 29/05/2026: Total exemption full accounts made up to 2025-08-31.