DIAMOND RAIL GROUP LIMITED

DIAMOND RAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIAMOND RAIL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11019392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND RAIL GROUP LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is DIAMOND RAIL GROUP LIMITED located?

    Registered Office Address
    Unit 3 Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND RAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIAMOND AUTOMATION LIMITEDOct 18, 2017Oct 18, 2017

    What are the latest accounts for DIAMOND RAIL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIAMOND RAIL GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for DIAMOND RAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Ann Globe on Aug 02, 2025

    2 pagesCH01

    Director's details changed for Mr Simon David Ratcliffe on May 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 67
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Simon David Ratcliffe on Mar 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Cancellation of shares. Statement of capital on Oct 18, 2022

    • Capital: GBP 66
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Termination of appointment of Anthony Christopher Kilmartin as a director on Aug 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed diamond automation LIMITED\certificate issued on 10/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2021

    RES15

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 71
    4 pagesSH01

    Confirmation statement made on Oct 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange 27/10/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital altered by creation of shares 27/10/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 70
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of DIAMOND RAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLAND, Andrew Trevor
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    EnglandBritish11045360006
    GLOBE, Julie Ann
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    EnglandBritish198880120002
    RATCLIFFE, Simon David
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    EnglandBritish243385710003
    KILMARTIN, Anthony Christopher
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    WalesBritishCompany Director116341060002
    PHILLIPS, Daniel James
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    EnglandBritishDirector128279050002

    Who are the persons with significant control of DIAMOND RAIL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Trevor England
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    Oct 18, 2017
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 3
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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