DIAMOND ELECTRONICS LIMITED

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DIAMOND ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

01374438

Incorporation date

21/06/1978

Size

Full

Contacts

Registered address

Registered address

Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire CW11 2USCopy
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Latest events (Record since 21/06/1978)
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon12/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon21/07/2025
Termination of appointment of John Peter Hall as a director on 2025-06-30
dot icon13/02/2025
Satisfaction of charge 2 in full
dot icon23/01/2025
Registration of charge 013744380006, created on 2025-01-16
dot icon23/01/2025
Registration of charge 013744380007, created on 2025-01-20
dot icon21/01/2025
Satisfaction of charge 3 in full
dot icon13/01/2025
Registration of charge 013744380005, created on 2025-01-10
dot icon11/12/2024
Satisfaction of charge 013744380004 in full
dot icon26/11/2024
Registration of charge 013744380004, created on 2024-11-15
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Termination of appointment of Mary Elizabeth Hesketh as a director on 2024-05-08
dot icon05/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon24/08/2022
Second filing of Confirmation Statement dated 2020-08-02
dot icon23/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon23/08/2022
Director's details changed for Mrs Mary Elizabeth Hesketh on 2022-08-23
dot icon23/08/2022
Director's details changed for Mr Damien John Hesketh on 2022-08-23
dot icon28/07/2022
Accounts for a small company made up to 2021-12-31
dot icon11/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon20/07/2021
Accounts for a small company made up to 2020-12-31
dot icon05/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon27/07/2020
Accounts for a small company made up to 2019-12-31
dot icon13/01/2020
Cessation of Ekfl (Uk) Holdings Limited as a person with significant control on 2019-12-12
dot icon13/01/2020
Notification of Diamond Electronics Holdings Limited as a person with significant control on 2019-12-12
dot icon02/01/2020
Resolutions
dot icon31/12/2019
Cessation of Elizabeth Mary Hesketh as a person with significant control on 2019-12-12
dot icon31/12/2019
Notification of Ekfl (Uk) Holdings Limited as a person with significant control on 2019-12-12
dot icon14/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon22/05/2019
Accounts for a small company made up to 2018-12-31
dot icon08/02/2019
Resolutions
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon02/08/2018
Notification of Elizabeth Mary Hesketh as a person with significant control on 2017-12-08
dot icon02/08/2018
Cessation of Joseph Raymond Hesketh as a person with significant control on 2017-12-07
dot icon02/08/2018
Termination of appointment of Joseph Raymond Hesketh as a director on 2018-07-31
dot icon22/05/2018
Accounts for a small company made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon28/09/2016
17/09/16 Statement of Capital gbp 1000
dot icon17/06/2016
Accounts for a small company made up to 2015-12-31
dot icon25/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon22/09/2015
Accounts for a small company made up to 2014-12-31
dot icon03/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon03/10/2014
Director's details changed for Mr Darren Paul Spencer on 2014-10-03
dot icon03/10/2014
Director's details changed for Mrs Mary Elizabeth Hesketh on 2014-10-03
dot icon03/10/2014
Director's details changed for Mr Joseph Raymond Hesketh on 2014-10-03
dot icon03/10/2014
Director's details changed for Mr Darren Raymond Hesketh on 2014-10-03
dot icon03/10/2014
Director's details changed for Mr Damien John Hesketh on 2014-10-03
dot icon03/10/2014
Director's details changed for Mr John Peter Hall on 2014-10-03
dot icon03/10/2014
Secretary's details changed for Mr Damien John Hesketh on 2014-10-03
dot icon26/09/2014
Accounts for a small company made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon11/09/2013
Accounts for a small company made up to 2012-12-31
dot icon18/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon19/09/2012
Accounts for a small company made up to 2011-12-31
dot icon14/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon17/08/2011
Accounts for a small company made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon14/10/2010
Director's details changed for Mr Joseph Raymond Hesketh on 2010-09-17
dot icon14/10/2010
Director's details changed for Darren Paul Spencer on 2010-09-17
dot icon14/10/2010
Director's details changed for Mr Darren Raymond Hesketh on 2010-09-17
dot icon14/10/2010
Director's details changed for Damien John Hesketh on 2010-09-17
dot icon14/10/2010
Director's details changed for Mary Elizabeth Hesketh on 2010-09-17
dot icon14/10/2010
Director's details changed for John Peter Hall on 2010-09-17
dot icon27/07/2010
Accounts for a small company made up to 2009-12-31
dot icon01/10/2009
Accounts for a small company made up to 2008-12-31
dot icon30/09/2009
Return made up to 17/09/09; full list of members
dot icon30/09/2009
Location of register of members
dot icon07/10/2008
Return made up to 17/09/08; full list of members
dot icon06/10/2008
Director's change of particulars / joseph hesketh / 01/05/2008
dot icon06/10/2008
Director's change of particulars / mary hesketh / 01/05/2008
dot icon06/10/2008
Director and secretary's change of particulars / damien hesketh / 01/05/2008
dot icon18/07/2008
Accounts for a small company made up to 2007-12-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Ad 18/12/07--------- £ si 100@1=100 £ ic 900/1000
dot icon16/10/2007
Return made up to 17/09/07; change of members
dot icon30/07/2007
Accounts for a small company made up to 2006-12-31
dot icon28/12/2006
New director appointed
dot icon28/12/2006
New secretary appointed;new director appointed
dot icon14/12/2006
Ad 28/11/06--------- £ si 100@1=100 £ ic 800/900
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Secretary resigned
dot icon02/10/2006
Return made up to 17/09/06; full list of members
dot icon22/09/2006
Accounts for a small company made up to 2005-12-31
dot icon06/06/2006
Director's particulars changed
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
dot icon18/10/2005
Return made up to 17/09/05; full list of members
dot icon11/10/2004
Return made up to 17/09/04; full list of members
dot icon02/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon25/09/2003
Return made up to 17/09/03; full list of members
dot icon03/07/2003
Accounts for a medium company made up to 2002-12-31
dot icon26/09/2002
Return made up to 17/09/02; full list of members
dot icon06/09/2002
Accounts for a medium company made up to 2001-12-31
dot icon18/10/2001
Return made up to 30/09/01; full list of members
dot icon07/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon18/10/2000
Return made up to 30/09/00; full list of members
dot icon13/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon11/10/1999
Return made up to 30/09/99; full list of members
dot icon04/08/1999
Accounts for a medium company made up to 1998-12-31
dot icon14/10/1998
Return made up to 30/09/98; no change of members
dot icon05/06/1998
Accounts for a medium company made up to 1997-12-31
dot icon03/10/1997
Return made up to 30/09/97; full list of members
dot icon08/07/1997
Accounts for a small company made up to 1996-12-31
dot icon28/11/1996
Return made up to 30/09/96; full list of members
dot icon22/05/1996
Accounts for a small company made up to 1995-12-31
dot icon18/10/1995
Return made up to 30/09/95; no change of members
dot icon30/09/1995
Declaration of satisfaction of mortgage/charge
dot icon23/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 30/09/94; no change of members
dot icon18/07/1994
Accounts for a small company made up to 1993-12-31
dot icon10/11/1993
Return made up to 30/09/93; full list of members
dot icon31/10/1993
Accounts for a small company made up to 1992-12-31
dot icon29/09/1993
Particulars of mortgage/charge
dot icon30/11/1992
Return made up to 30/09/92; no change of members
dot icon22/07/1992
Accounts for a small company made up to 1991-12-31
dot icon02/12/1991
Accounts for a small company made up to 1990-12-31
dot icon03/10/1991
Return made up to 30/09/91; no change of members
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon28/11/1990
Return made up to 30/09/90; full list of members
dot icon31/08/1990
Accounts for a small company made up to 1989-12-31
dot icon21/05/1990
New director appointed
dot icon31/01/1990
Ad 30/12/89--------- £ si 790@1=790 £ ic 10/800
dot icon30/01/1990
Nc inc already adjusted 30/12/89
dot icon30/01/1990
Resolutions
dot icon18/10/1989
Return made up to 30/09/89; full list of members
dot icon06/09/1989
Accounts for a small company made up to 1988-12-31
dot icon27/02/1989
Particulars of mortgage/charge
dot icon08/11/1988
Return made up to 30/09/88; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1987-12-31
dot icon05/11/1987
Return made up to 30/09/87; full list of members
dot icon11/09/1987
Accounts for a small company made up to 1986-12-31
dot icon17/11/1986
Return made up to 20/08/86; full list of members
dot icon20/05/1986
Accounts for a small company made up to 1985-12-31
dot icon21/06/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

DIAMOND ELECTRONICS LIMITED has not submitted financial statements

DIAMOND ELECTRONICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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:
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People

Officers

3
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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 ELECTRONICS LIMITED

DIAMOND ELECTRONICS LIMITED is an(a) Active company incorporated on 21/06/1978 with the registered office located at Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire CW11 2US. 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 DIAMOND ELECTRONICS LIMITED?

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DIAMOND ELECTRONICS LIMITED is currently Active. It was registered on 21/06/1978 .

Where is DIAMOND ELECTRONICS LIMITED located?

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DIAMOND ELECTRONICS LIMITED is registered at Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire CW11 2US.

What does DIAMOND ELECTRONICS LIMITED do?

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DIAMOND ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for DIAMOND ELECTRONICS LIMITED?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.