DIAMOND NORTH WEST LTD

Key Data

Status

Active

Company No.

12574836

Incorporation date

28/04/2020

Size

Micro Entity

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2020)

10/02/2026

Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 4 Chirton Close Haydock St. Helens WA11 0FG on 2026-02-10

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07/11/2025

Termination of appointment of James Thomas Benson as a director on 2025-11-05

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07/11/2025

Termination of appointment of Dean Benson as a secretary on 2025-11-05

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07/11/2025

Cessation of James Thomas Benson as a person with significant control on 2025-11-05

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25/09/2025

Registered office address changed from 12 Newlyn Gardens Newlyn Gardens Penketh Warrington WA5 2UX England to Bartle House Oxford Court Manchester M2 3WQ on 2025-09-25

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22/09/2025

Registered office address changed from Adamson House Wilmslow Road Manchester M20 2YY England to 12 Newlyn Gardens Newlyn Gardens Penketh Warrington WA5 2UX on 2025-09-22

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22/09/2025

Appointment of Mr Dean Benson as a secretary on 2025-09-01

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13/02/2024

Compulsory strike-off action has been suspended

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23/01/2024

First Gazette notice for compulsory strike-off

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08/12/2023

Appointment of Mr James Thomas Benson as a director on 2023-12-05

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08/12/2023

Termination of appointment of Dean Benson as a secretary on 2023-12-05

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07/12/2023

Termination of appointment of Dean Raymond Benson as a director on 2023-12-05

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05/12/2023

Registered office address changed from 4 Chirton Close Haydock St. Helens WA11 0FG England to Adamson House Wilmslow Road Manchester M20 2YY on 2023-12-05

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02/11/2023

Appointment of Mr Dean Raymond Benson as a director on 2023-10-27

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31/10/2023

Termination of appointment of Declan Jordan Benson as a director on 2023-10-31

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31/10/2023

Termination of appointment of James Thomas Benson as a director on 2023-10-31

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28/10/2023

Registered office address changed from 102 Lunts Heath Road Widnes WA8 5BD England to 4 Chirton Close Haydock St. Helens WA11 0FG on 2023-10-28

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28/10/2023

Termination of appointment of Shaun Micheal Taaffe as a director on 2023-10-14

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28/10/2023

Appointment of Mr James Thomas Benson as a director on 2020-06-21

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28/10/2023

Cessation of Shaun Micheal Taaffe as a person with significant control on 2023-10-14

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28/10/2023

Termination of appointment of Dean Raymond Benson as a director on 2023-05-26

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28/10/2023

Notification of James Thomas Benson as a person with significant control on 2020-09-04

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28/10/2023

Cessation of Dean Raymond Benson as a person with significant control on 2023-10-14

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28/10/2023

Appointment of Mr Declan Jordan Benson as a director on 2023-10-14

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28/07/2023

Second filing of Confirmation Statement dated 2023-03-11

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19/04/2023

Notification of Dean Benson as a person with significant control on 2023-04-19

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19/04/2023

Appointment of Mr Dean Raymond Benson as a director on 2023-04-19

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17/04/2023

Appointment of Mr Dean Benson as a secretary on 2023-04-17

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14/03/2023

Change of details for Mr Shaun Micheal Taaffe as a person with significant control on 2023-03-01

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11/03/2023

Confirmation statement made on 2023-03-11 with updates

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10/03/2023

Cessation of Dean Raymond Benson as a person with significant control on 2023-03-09

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10/03/2023

Statement of capital following an allotment of shares on 2023-02-28

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09/03/2023

Registered office address changed from Barnyards Birchfield Road Widnes WA8 9TX England to 102 Lunts Heath Road Widnes WA8 5BD on 2023-03-09

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09/03/2023

Termination of appointment of Dean Raymond Benson as a director on 2023-03-09

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09/02/2023

Registered office address changed from Adamson House Wilmslow Road Manchester M20 2YY England to Barnyards Birchfield Road Widnes WA8 9TX on 2023-02-10

View PDF (1 pages)

08/02/2023

Notification of Shaun Micheal Taaffe as a person with significant control on 2023-02-01

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07/02/2023

Confirmation statement made on 2023-02-08 with updates

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02/02/2023

Director's details changed for Mr Shaun Micheal Taaffe on 2023-01-28

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01/02/2023

Appointment of Mr Shaun Micheal Taaffe as a director on 2023-01-21

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18/01/2023

Registered office address changed from The Barnyards Birchfield Road Widnes Cheshire WA8 9TX to Adamson House Wilmslow Road Manchester M20 2YY on 2023-01-19

View PDF (1 pages)

22/12/2022

Termination of appointment of Shaun Micheal Taaffe as a director on 2022-09-10

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09/11/2022

Registered office address changed from Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to The Barnyards Birchfield Road Widnes Cheshire WA8 9TX on 2022-11-09

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11/08/2022

Termination of appointment of Lisa Marie Taaffe as a director on 2022-08-10

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27/07/2022

Cessation of Shaun Micheal Taaffe as a person with significant control on 2022-07-22

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27/07/2022

Appointment of Mrs Lisa Marie Taaffe as a director on 2022-07-22

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20/07/2022

Notification of Shaun Micheal Taaffe as a person with significant control on 2022-07-18

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20/07/2022

Appointment of Mr Shaun Micheal Taaffe as a director on 2022-07-18

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12/07/2022

Termination of appointment of Jordan Thomas Benson as a secretary on 2022-07-10

View PDF (1 pages)

11/04/2022

Termination of appointment of James Thomas Benson as a director on 2022-04-01

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11/04/2022

Confirmation statement made on 2022-03-08 with no updates

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17/02/2022

Appointment of Mr James Thomas Benson as a director on 2022-02-17

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17/02/2022

Termination of appointment of Carl Sarbaz -Rezai as a director on 2022-02-17

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11/02/2022

Appointment of Mr Jordan Thomas Benson as a secretary on 2022-02-10

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11/02/2022

Director's details changed for Mr Carl Sarbaz Sarbaz Rezai on 2022-02-11

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11/02/2022

Appointment of Mr Carl Sarbaz Sarbaz Rezai as a director on 2022-01-04

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06/01/2022

Registered office address changed from 63 Freshfields Spindletree Avenue Manchester M9 7HQ England to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2022-01-06

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28/10/2021

Certificate of change of name

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28/10/2021

Micro company accounts made up to 2021-02-14

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16/09/2021

Registered office address changed from Diamond House 4 Chirton Close Haydock St. Helens WA11 0FG England to 63 Freshfields Spindletree Avenue Manchester M9 7HQ on 2021-09-16

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08/03/2021

Previous accounting period shortened from 2021-04-30 to 2021-02-21

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08/03/2021

Termination of appointment of Thomas Mason as a director on 2021-03-07

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08/03/2021

Confirmation statement made on 2021-03-08 with no updates

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12/10/2020

Appointment of Mr Thomas Mason as a director on 2020-10-10

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04/10/2020

Certificate of change of name

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28/09/2020

Confirmation statement made on 2020-04-29 with no updates

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03/08/2020

Confirmation statement made on 2020-08-03 with no updates

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27/05/2020

Termination of appointment of Elizabeth Anne Davies as a director on 2020-05-25

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22/05/2020

Appointment of Miss Elizabeth Anne Davies as a director on 2020-05-18

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12/05/2020

Registered office address changed from Diamond House 4 Chirton Close Haydock St Helens W11 0FG England to Diamond House 4 Chirton Close Haydock St. Helens WA11 0FG on 2020-05-12

View PDF (1 pages)

29/04/2020

Registered office address changed from 83 Oakland Street Widnes WA8 0EW England to Diamond House 4 Chirton Close Haydock St Helens W11 0FG on 2020-04-29

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28/04/2020

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

21/02/2022

Next confirmation date

11/03/2024

Last change occurred

21/02/2022

Accounts

Micro Entity

Last made up date

21/02/2022

Next account date

21/02/2023

Next due on

21/11/2023

See more events →

Financial Ratios

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

2021
20
274.00K
-
0.00
-
-

2022
20
293.00K
-
0.00
-
-

2022
20
293.00K
-
0.00
-
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

293.00K £6.93 % *

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
Benson, Dean Raymond	Director	28/04/2020 - 09/03/2023	49
Benson, Dean Raymond	Director	19/04/2023 - 26/05/2023	49
Taaffe, Shaun Micheal	Director	18/07/2022 - 10/09/2022	5
Taaffe, Shaun Micheal	Director	21/01/2023 - 14/10/2023	5
Benson, James Thomas	Director	05/12/2023 - 05/11/2025	17

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About DIAMOND NORTH WEST LTD

DIAMOND NORTH WEST LTD is an(a) Active company incorporated on 28/04/2020 with the registered office located at 4 Chirton Close, Haydock, St. Helens WA11 0FG. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND NORTH WEST LTD?

DIAMOND NORTH WEST LTD is currently Active. It was registered on 28/04/2020 .

Where is DIAMOND NORTH WEST LTD located?

DIAMOND NORTH WEST LTD is registered at 4 Chirton Close, Haydock, St. Helens WA11 0FG.

What does DIAMOND NORTH WEST LTD do?

DIAMOND NORTH WEST LTD operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

How many employees does DIAMOND NORTH WEST LTD have?

DIAMOND NORTH WEST LTD had 20 employees in 2022.

What is the latest filing for DIAMOND NORTH WEST LTD?

The latest filing was on 10/02/2026: Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 4 Chirton Close Haydock St. Helens WA11 0FG on 2026-02-10.