| Company Name | Diamond Consulting North East Llp |
|---|---|
| Company Status | Active |
| Company Number | OC356018 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 June 2010(13 years, 9 months ago) |
| Previous Name | Diamond Asset Finance Llp |
Directors
| LLP Designated Member Name | Mrs Hazel Patricia Burns |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Loch Lomond Washington Tyne And Wear NE37 1PD |
| LLP Designated Member Name | Mr John Burns |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Loch Lomond Washington Tyne And Wear NE37 1PD |
| LLP Designated Member Name | Mr Tony Steven Mate |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Bedes Station Road East Boldon Tyne And Wear NE36 0LE |
| LLP Member Name | Diamond Business Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2012(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2014) |
| Correspondence Address | 1 St. Bedes East Boldon Tyne And Wear NE36 0LE |
Contact
| Website | www.diamondassetfinance.com |
|---|---|
| Telephone | 0191 5193700 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 14 Loch Lomond Washington Tyne And Wear NE37 1PD |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,566 |
| Cash | £12,383 |
| Current Liabilities | £6,332 |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 25 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 1 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Hazel Patrica Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Hazel Patrica Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of John Burns as a person with significant control on 28 June 2017 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 June 2016 | Annual return made up to 13 April 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 13 April 2016 (3 pages) |
| 22 February 2016 | Registered office address changed from 1 st. Bedes Station Road East Boldon Tyne and Wear NE36 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 1 st. Bedes Station Road East Boldon Tyne and Wear NE36 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
| 29 June 2015 | Annual return made up to 28 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 April 2015 | Previous accounting period shortened from 30 November 2015 to 30 November 2014 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 30 November 2015 to 30 November 2014 (1 page) |
| 31 March 2015 | Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 31 March 2015 | Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 30 June 2014 | Annual return made up to 28 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 April 2014 | Termination of appointment of Diamond Business Systems Limited as a member (1 page) |
| 14 April 2014 | Termination of appointment of Diamond Business Systems Limited as a member (1 page) |
| 23 December 2013 | Termination of appointment of Tony Mate as a member (1 page) |
| 23 December 2013 | Termination of appointment of Tony Mate as a member (1 page) |
| 1 July 2013 | Appointment of Diamond Business Systems Limited as a member (2 pages) |
| 1 July 2013 | Appointment of Diamond Business Systems Limited as a member (2 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 (4 pages) |
| 30 May 2013 | Appointment of Mr Tony Steven Mate as a member (2 pages) |
| 30 May 2013 | Appointment of Mr Tony Steven Mate as a member (2 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 28 June 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 28 June 2012 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 (3 pages) |
| 28 June 2010 | Incorporation of a limited liability partnership (8 pages) |
| 28 June 2010 | Incorporation of a limited liability partnership (8 pages) |