DIAMOND ENGINEERING LTD

Key Data

Status

Active

Company No.

01474521

Incorporation date

22/01/1980

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1980)

03/04/2026

Director's details changed for Mr Richard Andrew Hess on 2026-04-01

View PDF (2 pages)

01/04/2026

Secretary's details changed for Mr Richard Andrew Hess on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Mr Richard Andrew Hess as a person with significant control on 2026-04-01

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01/04/2026

Confirmation statement made on 2026-03-25 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

23/03/2023

Director's details changed for Mr Richard Andrew Hess on 2023-03-23

View PDF (2 pages)

23/03/2023

Director's details changed for Mrs Jessica Smith on 2023-03-23

View PDF (2 pages)

23/03/2023

Secretary's details changed for Mr Richard Andrew Hess on 2023-03-23

View PDF (1 pages)

23/03/2023

Change of details for Mr Richard Andrew Hess as a person with significant control on 2023-03-23

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31/10/2022

Director's details changed for Mrs Jessica Hess on 2022-10-28

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/05/2022

Cancellation of shares. Statement of capital on 2022-03-25

View PDF (4 pages)

06/05/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

06/05/2022

Change of details for Mr Richard Andrew Hess as a person with significant control on 2022-03-25

View PDF (2 pages)

06/05/2022

Cessation of Christopher Helmut Hess as a person with significant control on 2022-03-25

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05/05/2022

Director's details changed for Mrs Jessica Hess on 2022-05-05

View PDF (2 pages)

11/04/2022

Termination of appointment of Christopher Helmut Hess as a director on 2022-03-25

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

29/11/2021

Director's details changed for Mrs Jessica Hess on 2021-11-23

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/02/2018

Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to Shirehill Industrial Estate Thaxted Road Saffron Walden Essex CB11 3AQ on 2018-02-21

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr Richard Andrew Hess on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs Jessica Hess on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Christopher Helmut Hess on 2009-10-01

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

24/11/2008

Director's change of particulars / jessica hess / 21/06/2008

View PDF (1 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/02/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/12/2003

Return made up to 16/11/03; full list of members

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25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/12/1998

Return made up to 16/11/98; no change of members

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10/12/1998

Registered office changed on 10/12/98 from: jackson house station road chingford london E4 7BU

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11/11/1998

Auditor's resignation

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30/10/1998

Accounts for a small company made up to 1997-12-31

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31/12/1997

Registered office changed on 31/12/97 from: rae house dane street bishops stortford herts CM23 3BT

View PDF (1 pages)

31/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/01/1997

Ad 24/12/96--------- £ si 49900@1=49900 £ ic 100/50000

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17/01/1997

Resolutions

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17/01/1997

£ nc 100/50000 24/12/96

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16/12/1996

Return made up to 16/11/96; no change of members

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07/11/1996

Certificate of change of name

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29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/01/1996

Return made up to 16/11/95; full list of members

View PDF (6 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Director's particulars changed

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19/12/1994

Director's particulars changed

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19/12/1994

Secretary's particulars changed

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19/12/1994

Director's particulars changed

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19/12/1994

Return made up to 16/11/94; no change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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20/12/1993

Return made up to 16/11/93; full list of members

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29/11/1993

Secretary's particulars changed;director's particulars changed

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29/11/1993

Director's particulars changed

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27/10/1993

Accounts for a small company made up to 1992-12-31

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28/02/1993

Return made up to 16/11/92; change of members

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30/10/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Accounts for a small company made up to 1990-12-31

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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25/11/1991

Return made up to 16/11/91; no change of members

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17/07/1991

Accounts for a small company made up to 1989-12-31

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14/11/1990

Accounts for a small company made up to 1988-12-31

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14/11/1990

Return made up to 16/11/90; full list of members

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08/06/1990

Return made up to 29/12/89; full list of members

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22/05/1989

Accounts for a small company made up to 1987-12-31

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22/05/1989

Accounts for a small company made up to 1986-12-31

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22/05/1989

Return made up to 14/12/88; full list of members

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20/04/1988

Accounts made up to 1985-12-31

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20/04/1988

Return made up to 30/11/87; full list of members

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22/12/1987

Return made up to 30/11/86; full list of members

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20/02/1987

Registered office changed on 20/02/87 from: 60 high st newmarket suffolk

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15/09/1986

Accounting reference date shortened from 31/03 to 31/12

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08/04/1980

Certificate of change of name

View PDF (2 pages)

22/01/1980

Incorporation

View PDF (14 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
1.53M
-
0.00
513.01K
-

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

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About DIAMOND ENGINEERING LTD

DIAMOND ENGINEERING LTD is an(a) Active company incorporated on 22/01/1980 with the registered office located at Shirehill Industrial Estate, Thaxted Road, Saffron Walden, Essex CB11 3AQ. There is currently no 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 ENGINEERING LTD?

DIAMOND ENGINEERING LTD is currently Active. It was registered on 22/01/1980 .

Where is DIAMOND ENGINEERING LTD located?

DIAMOND ENGINEERING LTD is registered at Shirehill Industrial Estate, Thaxted Road, Saffron Walden, Essex CB11 3AQ.

What does DIAMOND ENGINEERING LTD do?

DIAMOND ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DIAMOND ENGINEERING LTD?

The latest filing was on 03/04/2026: Director's details changed for Mr Richard Andrew Hess on 2026-04-01.