Diamond Electronics Limited

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Diamond Electronics Limited

01374438•Private Limited With Share Capital

Fourways Technology Park, London Road, Smallwood Near Sandbach, CW112US
WebsiteEmail01477505202

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Incorporated

21/06/1978

Company Age

47 years

Directors

5

Employees

55

SIC Code

46520

Risk

low risk

Company Overview

Registration, classification & business activity

Diamond Electronics Limited (01374438) is a private limited with share capital incorporated on 21/06/1978 (47 years old) and registered in smallwood near sandbach, CW112US. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Diamond electronics limited is a wholesale company based out of fourways technology park london road, smallwood near sandbach, united kingdom.

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 21/06/1978
CW112US
55 employees

Financial Overview

Total Assets

£5.45M

Liabilities

£3.32M

Net Assets

£2.13M

Turnover

£9.17M

Cash

£0

Key Metrics

55

Employees

5

Directors

5

Shareholders

Board of Directors

5
D
darren raymond hesketh
director
D
damien john hesketh
director
M
mary elizabeth hesketh
director
D
damien john hesketh
director
D
darren paul spencer
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Resolution
Category:Resolution
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Legacy
Category:Mortgage
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:18-10-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, CW112US

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Contact

01477505202
job@diamondelec.co.ukjobs@diamondelec.co.ukpersonnel@diamondelec.co.ukrecruitment@diamondelec.co.uksales@diamondelec.co.uk
diamondelec.co.uk
Fourways Technology Park, London Road, Smallwood Near Sandbach, CW112US