Diamond Trucks Limited

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Diamond Trucks Limited

ni626135Private Limited With Share Capital

Commercial Way, Mallusk, Commercial Way, Newtownabbey, BT364UB
Incorporated

12/08/2014

Company Age

11 years

Directors

4

Employees

87

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Trucks Limited (ni626135) is a private limited with share capital incorporated on 12/08/2014 (11 years old) and registered in newtownabbey, BT364UB. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Diamond trucks was established in 2015 when it was taken over by the setanta group, dublin. our custom built facility is ideally located on the outskirts of belfast, just 5 minutes from the m2 mallusk exit 4 which provides easy access to & from all major road routes across northern ireland. we are...

Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 12/08/2014
BT364UB
87 employees

Financial Overview

Total Assets

£18.31M

Liabilities

£15.81M

Net Assets

£2.50M

Turnover

£42.39M

Cash

£1.10M

Key Metrics

87

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2023
Change Of Name Notice
Category:Change Of Name
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-09-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Incorporation Company
Category:Incorporation
Date:12-08-2014

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Commercial Way, Newtownabbey, BT364UBRegistered

Contact

02890837171
Commercial Way, Mallusk, Commercial Way, Newtownabbey, BT364UB