SABER DIAMOND PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03019146

Incorporation date

07/02/1995

Size

Audit Exemption Subsidiary

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

16/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

16/05/2024

Change of details for Rema Tip Top Holdings Ltd as a person with significant control on 2024-05-01

View PDF (2 pages)

15/05/2024

Change of details for Abracs 2013 Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

09/10/2023

Registered office address changed from Abracs House George Cayley Drive York YO30 4XE England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 2023-10-09

View PDF (1 pages)

06/10/2023

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

View PDF (10 pages)

09/09/2023

Satisfaction of charge 030191460003 in full

View PDF (4 pages)

14/08/2023

Registration of charge 030191460004, created on 2023-08-09

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Robin Neil Womersley as a director on 2023-01-23

View PDF (1 pages)

06/02/2023

Appointment of Mr Mark Brian Insley as a director on 2023-01-23

View PDF (2 pages)

06/02/2023

Appointment of Victoria Rayment as a secretary on 2023-01-23

View PDF (2 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/01/2023

Resolutions

View PDF (1 pages)

22/01/2023

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,018.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
5
476.59K
-
0.00
16.02K
-

2021
5
476.59K
-
0.00
16.02K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

476.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	06/02/1995 - 06/02/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	06/02/1995 - 06/02/1995	6842
Huxley, Robert Paul	Director	06/02/1995 - 12/08/2021	2
Soanes, Robert Richard	Director	06/02/1995 - 08/11/2000	3
Benge, Michael John	Director	01/08/2001 - 12/08/2021	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About SABER DIAMOND PRODUCTS LIMITED

SABER DIAMOND PRODUCTS LIMITED is an(a) Active company incorporated on 07/02/1995 with the registered office located at C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SABER DIAMOND PRODUCTS LIMITED?

SABER DIAMOND PRODUCTS LIMITED is currently Active. It was registered on 07/02/1995 .

Where is SABER DIAMOND PRODUCTS LIMITED located?

SABER DIAMOND PRODUCTS LIMITED is registered at C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XS.

What does SABER DIAMOND PRODUCTS LIMITED do?

SABER DIAMOND PRODUCTS LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does SABER DIAMOND PRODUCTS LIMITED have?

SABER DIAMOND PRODUCTS LIMITED had 5 employees in 2021.

What is the latest filing for SABER DIAMOND PRODUCTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-07 with no updates.