Diamond Mowers Limited

Company Name	Diamond Mowers Limited
Company Status	Dissolved
Company Number	04571997
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	8 April 2024 (2 weeks, 2 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Emma Louise Smith
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilson Field Limited The Manor House 260 Ecclesall Sheffield S11 9PS

Director Name	Mr Stuart Brian Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Horticultural Consultant
Country of Residence	England
Correspondence Address	6 West Street Kings Cliffe Peterborough Northamptonshire PE8 6XA

Director Name	Mr Colin Paul Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Horticultural Engineer
Country of Residence	United Kingdom
Correspondence Address	8-9 Sutton Court Bath Street Market Harborough Leicester LE16 9EQ

Secretary Name	Mr Stuart Brian Smith
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Horticultural Consultant
Country of Residence	England
Correspondence Address	6 West Street Kings Cliffe Peterborough Northamptonshire PE8 6XA

Director Name	Mrs Emma Smith
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	8-9 Sutton Court Bath Street Market Harborough Leicester LE16 9EQ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	diamondmowers.co.uk

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

1 at £1	Colin Paul Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£391,767
Gross Profit	£180,345
Net Worth	£57,127
Cash	£31,761
Current Liabilities	£78,130

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 January 2024	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 January 2023	Liquidators' statement of receipts and payments to 24 November 2022 (20 pages)
1 December 2021	Registered office address changed from 8-9 Sutton Court Bath Street Market Harborough Leicester LE16 9EQ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 December 2021 (2 pages)
1 December 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25 (1 page)
1 December 2021	Statement of affairs (8 pages)
1 December 2021	Appointment of a voluntary liquidator (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
23 August 2021	Notification of Emma Louise Smith as a person with significant control on 12 May 2021 (2 pages)
23 August 2021	Cessation of Colin Smith as a person with significant control on 12 May 2021 (1 page)
13 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
11 May 2021	Termination of appointment of Colin Paul Smith as a director on 10 May 2021 (1 page)
10 May 2021	Appointment of Mrs Emma Louise Smith as a director on 10 May 2021 (2 pages)
23 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Mr Colin Paul Smith on 27 August 2020 (2 pages)
12 August 2020	Termination of appointment of Emma Smith as a director on 5 August 2020 (1 page)
4 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
19 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
13 November 2018	Appointment of Mrs Emma Smith as a director on 1 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 December 2015	Total exemption full accounts made up to 31 October 2015 (20 pages)
15 December 2015	Total exemption full accounts made up to 31 October 2015 (20 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (11 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (11 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 10 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 10 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 10 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 January 2011	Termination of appointment of Stuart Smith as a director (1 page)
17 January 2011	Termination of appointment of Stuart Smith as a director (1 page)
7 January 2011	Termination of appointment of Stuart Smith as a secretary (1 page)
7 January 2011	Termination of appointment of Stuart Smith as a secretary (1 page)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Colin Paul Smith on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Stuart Brian Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Colin Paul Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Stuart Brian Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Stuart Brian Smith on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Colin Paul Smith on 1 November 2009 (2 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
5 November 2008	Return made up to 04/11/08; full list of members (3 pages)
5 November 2008	Return made up to 04/11/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
18 February 2008	Total exemption full accounts made up to 31 October 2006 (12 pages)
18 February 2008	Total exemption full accounts made up to 31 October 2006 (12 pages)
16 January 2008	Return made up to 24/10/07; full list of members (2 pages)
16 January 2008	Return made up to 24/10/07; full list of members (2 pages)
10 March 2007	Return made up to 24/10/06; full list of members 363(287) ‐ Registered office changed on 10/03/07 363(288) ‐ Director's particulars changed (7 pages)
10 March 2007	Return made up to 24/10/06; full list of members 363(287) ‐ Registered office changed on 10/03/07 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
16 January 2006	Return made up to 24/10/05; full list of members (2 pages)
16 January 2006	Return made up to 24/10/05; full list of members (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 November 2004	Return made up to 24/10/04; full list of members (7 pages)
1 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
24 November 2003	Return made up to 24/10/03; full list of members (7 pages)
24 November 2003	Return made up to 24/10/03; full list of members (7 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
11 November 2002	Registered office changed on 11/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
24 October 2002	Incorporation (12 pages)
24 October 2002	Incorporation (12 pages)

Diamond Mowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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