DIAMOND WINDOW SYSTEMS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

DIAMOND WINDOW SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
DIAMOND WINDOW SYSTEMS LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DIAMOND WINDOW SYSTEMS LIMITED - NOTTINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 15 UNITY ROAD, LOWMOOR BUSINESS PARK
NOTTINGHAM
NG17 7LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PHILIP LEE May 1969 British Director 2002-07-31 CURRENT
CATHERINE LEE Feb 1966 Secretary 2002-07-31 CURRENT
DIAMOND WINDOWS SYSTEMS LIMITED Corporate Secretary 2002-06-29 UNTIL 2002-07-31 RESIGNED
MIDLANDS DIRECTOR SERVICES LTD Corporate Director 2002-06-29 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Philip Lee 2017-06-29 5/1969 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Catherine Lee 2017-06-29 2/1966 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & R GLASS LIMITED KIRKBY IN ASHFIELD Dissolved... TOTAL EXEMPTION SMALL 23110 - Manufacture of flat glass

Free Reports Available

Report Date Filed Date of Report Assets
DIAMOND WINDOW SYSTEMS LIMITED 2024-04-12 31-07-2023 £233,703 Cash £558,128 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-07-2022 £298,044 Cash £552,058 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-07-2021 £398,800 Cash £556,755 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-07-2020 £363,911 Cash £430,429 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £274,651 Cash £311,374 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-07-2018 £159,823 Cash £319,668 equity
Diamond Window Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-07-2017 £209,824 Cash £332,280 equity
Diamond Window Systems Limited - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £150,977 Cash £237,020 equity
Diamond Window Systems Limited - Abbreviated accounts 16.1 2016-04-15 31-07-2015 £195,247 Cash £210,657 equity
Diamond Window Systems Limited - Limited company - abbreviated - 11.6 2015-02-27 31-07-2014 £187,169 Cash £245,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.E.B. INTERNATIONAL LIMITED KIRKBY-IN-ASHFIELD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
Y FRAME DISCOUNTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CD AUTOPARTS LIMITED KIRKBY-IN-ASHFIELD Active DORMANT 99999 - Dormant Company
CD AUTOPARTS (EUROPE) LIMITED KIRKBY-IN-ASHFIELD Active DORMANT 99999 - Dormant Company
JUST BOOTS (2018) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE MOXIE GROUP LTD KIRKBY-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TMG UNITY LTD KIRKBY-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HIVEOLOGY LTD KIRKBY IN ASHFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WATERSPORTS WAREHOUSE UK LIMITED KIRKBY-IN-ASHFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles