| Company Name | Diamond Private Hire Limited |
|---|---|
| Director | Robert William Burt |
| Company Status | Active |
| Company Number | 02841355 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Joan Burt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(3 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 49 Hallington Drive Seaton Delaval Whitley Bay Tyne & Wear NE25 0JA |
| Director Name | Robert William Burt |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(10 years, 12 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Melton Drive New Hartley Whitley Bay NE25 0RD |
| Secretary Name | Mr Paul Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993 |
| Appointment Duration | 3 months (resigned 31 October 1993) |
| Role | Accountant |
| Correspondence Address | 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB |
| Director Name | Joan Burt |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(3 months after company formation) |
| Appointment Duration | 10 years (resigned 31 October 2003) |
| Role | Secretary |
| Correspondence Address | 49 Hallington Drive Seaton Delaval Whitley Bay Tyne & Wear NE25 0JA |
| Director Name | Robert William Burt Jnr |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 11 August 2003) |
| Role | Mechanic |
| Correspondence Address | 49 Hallington Drive Seaton Delaval Whitley Bay Tyne & Wear NE25 0JA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 01670 353535 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | 17g Spencer Court Blyth Industrial Court Estate Blyth NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Mrs Joan Burt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,387 |
| Cash | £148 |
| Current Liabilities | £562 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 25 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 August 2010 | Director's details changed for Robert William Burt on 2 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Robert William Burt on 2 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Robert William Burt on 2 August 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 20 May 2008 | Director's change of particulars / robert burt / 16/05/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / robert burt / 16/05/2008 (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Return made up to 02/08/04; full list of members
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| 5 August 2004 | Return made up to 02/08/04; full list of members
|
| 1 October 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 17 February 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 19 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 19 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 24 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 10 May 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 10 May 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 26 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 18 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 18 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 30 July 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 6 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 6 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 20 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |