Diamond Responsive Engineering Limited

Company Name	Diamond Responsive Engineering Limited
Company Status	Active
Company Number	10051798
Category	Private Limited Company
Incorporation Date	9 March 2016(8 years, 1 month ago)
Previous Names	TFL Responsive Engineering Limited and Tubular Fabrications Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Trevor England
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Director Name	Mr James Lewis Pursglove
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Secretary Name	Mr James Lewis Pursglove
Status	Current
Appointed	19 July 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Director Name	Mrs Julie Ann Globe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 6 Butterthwaite Ecclesfield Sheffield S35 9WA

Director Name	Mr Robert Paul Rodgers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Director Name	Mr James Lewis Pursglove
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Location

Registered Address	Unit 6 Butterthwaite Lane Ecclesfield Sheffield S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 September 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 (3 pages)
10 September 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
13 May 2021	Change of details for Mr Andrew Trevor England as a person with significant control on 25 February 2021 (2 pages)
11 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 March 2021	Appointment of Mrs Julie Ann Globe as a director on 25 February 2021 (2 pages)
11 March 2021	Change of share class name or designation (2 pages)
11 March 2021	Memorandum and Articles of Association (32 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2020	Cancellation of shares. Statement of capital on 29 October 2020 GBP 3,125 (4 pages)
22 September 2020	Cancellation of shares. Statement of capital on 17 July 2020 GBP 3,593 (4 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 September 2019	Cancellation of shares. Statement of capital on 19 July 2019 GBP 4,062 (4 pages)
4 September 2019	Purchase of own shares. (3 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
28 August 2019	Cessation of Robert Paul Rodgers as a person with significant control on 19 July 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 September 2018	Purchase of own shares. (3 pages)
18 September 2018	Cancellation of shares. Statement of capital on 19 July 2018 GBP 4,531 (6 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with updates (5 pages)
30 July 2018	Termination of appointment of James Lewis Pursglove as a director on 19 July 2018 (1 page)
30 July 2018	Appointment of Mr James Lewis Pursglove as a director on 19 July 2018 (2 pages)
30 July 2018	Termination of appointment of Robert Paul Rodgers as a director on 19 July 2018 (1 page)
30 July 2018	Appointment of Mr James Lewis Pursglove as a secretary on 19 July 2018 (2 pages)
30 July 2018	Appointment of Mr James Lewis Pursglove as a director on 19 July 2018 (2 pages)
12 April 2018	Director's details changed for Mr Andrew Trevor England on 12 April 2018 (2 pages)
12 April 2018	Change of details for Mr Andrew Trevor England as a person with significant control on 12 April 2018 (2 pages)
17 October 2017	Change of details for Mr Andrew Trevor England as a person with significant control on 11 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages)
17 October 2017	Change of details for Mr Andrew Trevor England as a person with significant control on 11 October 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 November 2016	Change of name notice (2 pages)
2 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-17 (2 pages)
2 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-17 (2 pages)
2 November 2016	Change of name notice (2 pages)
9 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 2 (23 pages)
9 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 2 (23 pages)

Diamond Responsive Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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