DIAMOND FORWARDING LIMITED

Key Data

Status

Active

Company No.

02548011

Incorporation date

12/10/1990

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

20/08/2025

Satisfaction of charge 025480110006 in full

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

16/06/2025

Satisfaction of charge 025480110007 in full

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

03/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/06/2024

Second filing of Confirmation Statement dated 2023-06-22

View PDF (3 pages)

07/05/2024

Termination of appointment of Christopher Alan Lewis as a director on 2023-11-30

View PDF (1 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

28/11/2023

Registration of charge 025480110009, created on 2023-11-22

View PDF (36 pages)

24/11/2023

Registration of charge 025480110008, created on 2023-11-22

View PDF (34 pages)

21/11/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

10/07/2023

Termination of appointment of Sandra White as a director on 2023-06-21

View PDF (1 pages)

10/07/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Zenith House Valley Court Bradford West Yorkshire BD1 4SP on 2023-07-10

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (4 pages)

20/04/2023

Registration of charge 025480110007, created on 2023-04-14

View PDF (32 pages)

12/04/2023

Registration of charge 025480110006, created on 2023-04-06

View PDF (38 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

21/12/2022

Annual return made up to 1997-06-23 with full list of shareholders

View PDF (5 pages)

21/12/2022

Annual return made up to 1998-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 1999-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2000-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2001-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2003-06-23 with full list of shareholders

View PDF (7 pages)

21/12/2022

Annual return made up to 2005-06-22 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2006-06-22 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2007-06-22 with full list of shareholders

View PDF (6 pages)

21/12/2022

Annual return made up to 2008-06-22 with full list of shareholders

View PDF (6 pages)

11/11/2022

Annual return made up to 1995-06-23 with full list of shareholders

View PDF (5 pages)

11/11/2022

Annual return made up to 2009-06-22 with full list of shareholders

View PDF (5 pages)

26/10/2022

Second filing of the annual return made up to 2010-06-22

View PDF (19 pages)

26/10/2022

Second filing of the annual return made up to 2011-06-22

View PDF (19 pages)

26/10/2022

Second filing of the annual return made up to 2012-06-22

View PDF (20 pages)

26/10/2022

Second filing of the annual return made up to 2013-06-22

View PDF (18 pages)

26/10/2022

Second filing of the annual return made up to 2014-06-22

View PDF (19 pages)

26/10/2022

Second filing of the annual return made up to 2015-06-22

View PDF (19 pages)

26/10/2022

Second filing of the annual return made up to 2016-06-22

View PDF (19 pages)

21/10/2022

Second filing of Confirmation Statement dated 2017-06-22

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2019-07-01

View PDF (3 pages)

21/10/2022

Second filing of Confirmation Statement dated 2022-06-22

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

23/08/2022

Appointment of Mr David Tomlinson as a director on 2022-08-23

View PDF (2 pages)

22/08/2022

Appointment of Mr Mark Wilson as a secretary on 2022-08-17

View PDF (2 pages)

18/08/2022

Termination of appointment of Paula Theresa Lewis as a director on 2022-08-17

View PDF (1 pages)

18/08/2022

Termination of appointment of Paula Teresa Lewis as a secretary on 2022-08-17

View PDF (1 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

10/08/2022

Resolutions

View PDF (2 pages)

29/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

13/10/2021

Appointment of Mr Shaun Dunlop as a director on 2021-09-15

View PDF (2 pages)

11/10/2021

Cessation of Christopher Lewis as a person with significant control on 2021-09-15

View PDF (1 pages)

11/10/2021

Notification of Zenith International Freight Holdings Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

03/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

03/09/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

13/07/2021

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

View PDF (9 pages)

05/07/2021

Secretary's details changed for Paula Teresa Lewis on 2021-07-01

View PDF (1 pages)

01/07/2021

Registered office address changed from , 10 Beech Court, Hurst, Reading, RG10 0RQ, England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2021-07-01

View PDF (1 pages)

01/07/2021

Director's details changed for Mrs Paula Theresa Lewis on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mrs Sandra White on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Christopher Alan Lewis on 2021-07-01

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mrs Paula Theresa Lewis on 2021-04-12

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Christopher Alan Lewis on 2021-04-12

View PDF (2 pages)

15/04/2021

Change of details for Mr Christopher Lewis as a person with significant control on 2021-04-12

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

04/03/2021

Change of details for Mr Christopher Lewis as a person with significant control on 2019-07-01

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

27/04/2020

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

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (9 pages)

12/09/2018

Appointment of Mrs Sandra White as a director on 2018-09-10

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (8 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

20/04/2017

Director's details changed for Mrs Paula Theresa Lewis on 2017-04-07

View PDF (2 pages)

04/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/02/2017

Appointment of Mrs Paula Theresa Lewis as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Annual return

View PDF (7 pages)

05/04/2016

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

View PDF (7 pages)

10/11/2015

Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2015-11-10

View PDF (1 pages)

09/10/2015

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

View PDF (6 pages)

24/07/2015

Registered office address changed from , 35 Ballards Lane, London, N3 1XW to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2015-07-24

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (14 pages)

14/01/2015

Termination of appointment of Owen Edward Mears as a director on 2014-12-05

View PDF (1 pages)

01/07/2014

Appointment of Owen Edward Mears as a director

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

26/06/2014

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

View PDF (5 pages)

20/02/2014

Director's details changed for Christopher Lewis on 2014-02-20

View PDF (2 pages)

14/01/2014

Termination of appointment of Wendy Wright as a secretary

View PDF (1 pages)

14/01/2014

Appointment of Paula Teresa Lewis as a secretary

View PDF (2 pages)

02/10/2013

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

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

11/10/2012

Termination of appointment of Lynne Hughes as a director

View PDF (1 pages)

24/09/2012

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

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

03/01/2012

Appointment of Ms Lynne Hughes as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

26/05/2011

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

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/10/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 22/06/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 22/06/06; full list of members; amend

View PDF (6 pages)

21/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

26/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

06/04/2006

£ ic 1200/850 19/09/05 £ sr 350@1=350

View PDF (2 pages)

24/02/2006

Return made up to 22/06/05; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 15/09/05 from: mill mead house, 8 mill mead, staines, middlesex TW18 4NJ

View PDF (1 pages)

10/03/2005

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

View PDF (16 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

04/02/2004

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

View PDF (16 pages)

08/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

21/05/2003

Registered office changed on 21/05/03 from: 332 horton road, datchet, slough, berkshire SL3 9HY

View PDF (1 pages)

01/11/2002

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

View PDF (5 pages)

08/07/2002

Ad 23/06/02--------- £ si 200@1

View PDF (2 pages)

01/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

05/05/2002

Nc inc already adjusted 31/03/02

View PDF (1 pages)

05/05/2002

Resolutions

View PDF (1 pages)

02/11/2001

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

View PDF (5 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

02/11/2000

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

View PDF (5 pages)

18/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

15/11/1999

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

View PDF (5 pages)

19/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

03/11/1998

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

View PDF (6 pages)

22/07/1998

Return made up to 23/06/98; full list of members

View PDF (7 pages)

31/10/1997

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

View PDF (6 pages)

31/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Ad 31/01/97--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

£ nc 20000/20100 31/01/97

View PDF (1 pages)

27/10/1996

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

View PDF (6 pages)

09/07/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

06/11/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

24/10/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

30/09/1994

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

View PDF (0 pages)

19/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1994

Director resigned

View PDF (0 pages)

05/07/1994

Return made up to 23/06/94; no change of members

View PDF (0 pages)

24/11/1993

Registered office changed on 24/11/93 from: 50, newton close, langley, slough, berks. SL3 8DD.

View PDF (0 pages)

09/11/1993

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

View PDF (0 pages)

01/07/1993

Return made up to 23/06/93; no change of members

View PDF (4 pages)

25/09/1992

Particulars of mortgage/charge

View PDF (5 pages)

13/08/1992

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

View PDF (0 pages)

13/08/1992

Return made up to 23/06/92; full list of members

View PDF (6 pages)

10/04/1992

Ad 31/03/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

10/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

£ nc 100/20000 31/03/92

View PDF (1 pages)

06/02/1992

Ad 20/09/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/1991

Return made up to 23/06/91; full list of members

View PDF (7 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

13/12/1990

Registered office changed on 13/12/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

13/12/1990

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

View PDF (0 pages)

05/12/1990

Certificate of change of name

View PDF (2 pages)

30/11/1990

Resolutions

View PDF (6 pages)

12/10/1990

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
21
1.84M
-
0.00
705.10K
-

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

Person	Title	Period	Connections
Dunlop, Shaun	Director	15/09/2021 - Present	-
Tomlinson, David Derek	Director	23/08/2022 - Present	3
White, Sandra	Director	10/09/2018 - 21/06/2023	-
Wilson, Mark	Secretary	17/08/2022 - Present	-

Persons with Significant Control

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

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Description

About DIAMOND FORWARDING LIMITED

DIAMOND FORWARDING LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Zenith House, Valley Court, Bradford, West Yorkshire BD1 4SP. There are currently 3 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 FORWARDING LIMITED?

DIAMOND FORWARDING LIMITED is currently Active. It was registered on 12/10/1990 .

Where is DIAMOND FORWARDING LIMITED located?

DIAMOND FORWARDING LIMITED is registered at Zenith House, Valley Court, Bradford, West Yorkshire BD1 4SP.

What does DIAMOND FORWARDING LIMITED do?

DIAMOND FORWARDING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DIAMOND FORWARDING LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.