DIAMOND WINDSCREENS LIMITED
Overview
| Company Name | DIAMOND WINDSCREENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND WINDSCREENS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIAMOND WINDSCREENS LIMITED located?
| Registered Office Address | 15 Hield Close NN18 8NL Corby Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND WINDSCREENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIAMOND WINDSCREENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND WINDSCREENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen Derek Wilkinson as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Notification of Elaine Johann Wilkinson as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Stephen Derek Wilkinson as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen Derek Wilkinson as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||
Cessation of Elaine Johann Wilkinson as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Appointment of Mrs Elaine Johann Wilkinson as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 01, 2018
| 3 pages | SH01 | ||
Registered office address changed from 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX England to 15 Hield Close Corby Northamptonshire NN18 8NL on Sep 04, 2018 | 1 pages | AD01 | ||
Who are the officers of DIAMOND WINDSCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Elaine Johann | Secretary | 15 Hield Close NN18 8NL Corby Northamptonshire | British | 94769830001 | ||||||
| WILKINSON, Elaine Johann | Director | Hield Close NN18 8NL Corby 15 Northamptonshire United Kingdom | United Kingdom | British | 221139150001 | |||||
| WILKINSON, Stephen Derek | Director | 15 Hield Close NN18 8NL Corby Northamptonshire | England | British | 94585550001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 |
Who are the persons with significant control of DIAMOND WINDSCREENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Johann Wilkinson | Sep 30, 2021 | Hield Close NN18 8NL Corby 15 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elaine Johann Wilkinson | Jul 01, 2016 | Hield Close NN18 8NL Corby 15 Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Derek Wilkinson | Jul 01, 2016 | Hield Close NN18 8NL Corby 15 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0