About

Registered Number: 04972074
Date of Incorporation: 21/11/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ

 

Having been setup in 2003, Black Diamond Enterprises Ltd are based in Barnsley, South Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. Norman, Sharon, Norman, Laura Leigh, Norman, Robert John, Norman, Stephen Andrew are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Sharon 21 November 2003 - 1
NORMAN, Laura Leigh 21 November 2003 08 October 2009 1
NORMAN, Robert John 21 November 2003 26 January 2009 1
NORMAN, Stephen Andrew 21 November 2003 08 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
AR01 - Annual Return 24 November 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
AA - Annual Accounts 24 September 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 24 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 05 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 2010 Outstanding

N/A

Legal mortgage 21 January 2005 Fully Satisfied

N/A

Legal charge 02 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.