| Company Name | 1 Diamond Home Care Ltd |
|---|---|
| Directors | Perpertua Ruzuidzo and Nicholas Aziakpono Obibi |
| Company Status | Active |
| Company Number | 07793825 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
| Previous Name | 1 Diamond Jones Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Perpertua Ruzuidzo |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | West Yorkshire |
| Correspondence Address | Unit 25, Cedars Business Park Barnsley Road Hemsworth Pontefract WF9 4PU |
| Secretary Name | Mr Andrew John Walker |
|---|---|
| Status | Current |
| Appointed | 12 December 2018(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Avenue Victoria Leeds LS8 1JE |
| Director Name | Mr Nicholas Aziakpono Obibi |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 08 January 2024(12 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 25, Cedars Business Park Barnsley Road Hemsworth Pontefract WF9 4PU |
Contact
| Website | 1diamondjonesservices.co.uk |
|---|---|
| Telephone | 01302 378455 |
| Telephone region | Doncaster |
Location
| Registered Address | Unit 25, Cedars Business Park Barnsley Road Hemsworth Pontefract WF9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Hemsworth |
| Ward | Hemsworth |
| Built Up Area | Hemsworth |
Shareholders
| 1 at £1 | Perpertua Ruzuidzo 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,271 |
| Cash | £5,995 |
| Current Liabilities | £84,977 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 14 October 2014 | Delivered on: 14 October 2014 Persons entitled: Lloyds Bank Commercial Finance Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 21 May 2019 | Registered office address changed from Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom to Unit 16, Cedars Business Park Barnsley Road Hemsworth Pontefract WF9 4PU on 21 May 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Appointment of Mr Andrew John Walker as a secretary on 12 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 10 December 2018 | Sub-division of shares on 19 November 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Satisfaction of charge 077938250001 in full (4 pages) |
| 5 December 2017 | Satisfaction of charge 077938250001 in full (4 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 May 2017 | Registered office address changed from Unit 9E1 Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD to Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from Unit 9E1 Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD to Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE on 26 May 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 14 September 2015 | Company name changed 1 diamond jones services LIMITED\certificate issued on 14/09/15
|
| 14 September 2015 | Company name changed 1 diamond jones services LIMITED\certificate issued on 14/09/15
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 14 October 2014 | Registration of charge 077938250001, created on 14 October 2014 (24 pages) |
| 14 October 2014 | Registration of charge 077938250001, created on 14 October 2014 (24 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2012 | Registered office address changed from 45 Bluebell Way Upton Pontefract West Yorkshire WF9 1NE United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 45 Bluebell Way Upton Pontefract West Yorkshire WF9 1NE United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 45 Bluebell Way Upton Pontefract West Yorkshire WF9 1NE United Kingdom on 7 November 2012 (1 page) |
| 27 October 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 27 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 30 September 2011 | Incorporation (22 pages) |
| 30 September 2011 | Incorporation (22 pages) |