Diamond Forwarding Limited
Company Profile
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UnknownDiamond Forwarding Limited
02548011•Private Limited With Share Capital
Zenith House Valley Court, Bradford, West Yorkshire, BD14SP
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Incorporated
12/10/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Diamond Forwarding Limited (02548011) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in west yorkshire, BD14SP. The company operates under SIC code 52103 and is classified as Unknown.
Diamond forwarding limited is a warehousing company based out of 10 beech court hurst, reading, united kingdom.
Private Limited With Share Capital
SIC: 52103
Unknown
Incorporated 12/10/1990
BD14SP
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Annual Return Company
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Legacy
Category:Mortgage
Date:25-09-2009
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months1
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 27, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG456LS
Zenith House, 3 Valley Court, Bradford, BD14SPRegistered
Related Companies
4
Contact
08707771748creditcontrol@actionglobal.co.ukfinance@actionglobal.co.ukinfo@actionglobal.co.ukdiamondforwarding.com
Zenith House Valley Court, Bradford, West Yorkshire, BD14SP