About

Registered Number: 01374438
Date of Incorporation: 21/06/1978 (41 years and 8 months ago)
Company Status: Active
Registered Address: Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire, CW11 2US

 

Established in 1978, Diamond Electronics Ltd are based in Smallwood Near Sandbach, Cheshire, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Hesketh, Damien John, Hesketh, Joseph Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESKETH, Damien John 28 November 2006 - 1
HESKETH, Joseph Raymond N/A 31 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Raymond Hesketh/
1938-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Mary Hesketh/
1939-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 22 May 2019
RESOLUTIONS - N/A 08 February 2019
CS01 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 11 September 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 27 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 18 July 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 18 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 18 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 31 October 1993
395 - Particulars of a mortgage or charge 29 September 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 03 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 31 August 1990
288 - N/A 21 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
RESOLUTIONS - N/A 30 January 1990
123 - Notice of increase in nominal capital 30 January 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 06 September 1989
395 - Particulars of a mortgage or charge 27 February 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 November 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 17 November 1986
AA - Annual Accounts 20 May 1986
NEWINC - New incorporation documents 21 June 1978

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 December 2012 Outstanding

N/A

Mortgage debenture 20 September 1993 Outstanding

N/A

Debenture 21 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.