| Company Name | Diamond Financial Services (Yorkshire) Limited |
|---|---|
| Director | Justin Lewis Brown |
| Company Status | Active |
| Company Number | 04479344 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Justin Lewis Brown |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Trinity Business Park Turner Way Wakefield WF2 8EF |
| Director Name | Terence Lyons |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
| Secretary Name | Carol Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sovereign House Trinity Business Park Turner Way Wakefield WF2 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Justin Brown 60.00% Ordinary |
|---|---|
| 40 at £1 | Hanover Capital 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,306 |
| Cash | £44,031 |
| Current Liabilities | £260,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2015 | Termination of appointment of Carol Lyons as a secretary on 15 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Terence Lyons as a director on 14 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Terence Lyons as a director on 14 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Carol Lyons as a secretary on 15 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN to International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN to International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN to International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 2 June 2014 | Appointment of Justin Lewis Brown as a director (3 pages) |
| 2 June 2014 | Appointment of Justin Lewis Brown as a director (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 29 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 29 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Terence Lyons on 8 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Terence Lyons on 8 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Terence Lyons on 8 July 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/07/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/07/08; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 December 2008 | Return made up to 08/07/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 08/07/07; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 08/07/05; full list of members (2 pages) |
| 15 August 2006 | Return made up to 08/07/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 8 July 2002 | Incorporation (14 pages) |
| 8 July 2002 | Incorporation (14 pages) |