Diamond Edge Marketing Limited. net worth, address, company information. Free

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Diamond Edge Marketing Limited (registration number 05487522) is a private limited company created on 2005-06-22 in England. This firm is registered at Wits End Farm Shut Lane Head, Butterton, Newcastle ST5 4DS. Changed on 2006-08-29, the previous name the business used was Hazgen Limited. Diamond Edge Marketing Limited operates Standard Industrial Classification code: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Diamond Edge Marketing Limited
Number	05487522
Date of Incorporation:	Wed, 22nd Jun 2005
End of financial year:	30 November
Address:	Wits End Farm Shut Lane Head, Butterton, Newcastle, ST5 4DS
SIC code:	46180 - Agents specialized in the sale of other particular products

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: James O. (appointed on 13 February 2024). The official register indexes 1 person of significant control - Allan C., the single professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	41,042	69,343	59,163	51,627	36,879	28,459	22,816
Total Assets Less Current Liabilities	34,941	48,237	53,827	47,552	36,862	27,601	22,492

People with significant control

Allan C.

1 November 2016 - 13 February 2024

Nature of control:	25-50% shares

Filings

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(AP01) On February 13, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 13, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 14 Harrier Court Clyst Honiton Exeter Devon EX5 2DR. Change occurred on February 13, 2024. Company's previous address: Wits End Farm Shut Lane Head Butterton Newcastle Staffordshire ST5 4DS England. filed on: 13th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 13, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 13, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 4th, August 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address Wits End Farm Shut Lane Head Butterton Newcastle Staffordshire ST5 4DS. Change occurred on June 14, 2023. Company's previous address: Builders Yard Lily Street Wolstanton Newcastle Under Lyme Staffordshire England. filed on: 14th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 28th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 1st, August 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 18th, October 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address Builders Yard Lily Street Wolstanton Newcastle Under Lyme Staffordshire. Change occurred on October 18, 2016. Company's previous address: Flat 6 Moat House Moat Road East Grinstead West Sussex RH19 3JZ. filed on: 18th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 3, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(CH01) On May 3, 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 24, 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 16th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 5, 2014: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on July 23, 2013. Old Address: Flat 6 Moat House Moat Road East Grinstead West Sussex RH19 3JZ England filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(CH03) On May 16, 2013 secretary's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On June 16, 2013 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 23, 2013. Old Address: C/O Mr a Challinor Hybury House Manor Glade Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5EZ England filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 4, 2011. Old Address: Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT filed on: 4th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On October 20, 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2009 filed on: 31st, October 2009 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(288b) On September 2, 2008 Appointment terminated director filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(363a) Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 4 shares on September 30, 2007. Value of each share 1 £, total number of shares: 6. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on September 30, 2007. Value of each share 1 £, total number of shares: 6. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(288a) On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(363a) Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(363a) Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(363s) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(288a) On September 1, 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288b) On September 1, 2006 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288b) On September 1, 2006 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288a) On September 1, 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hazgen LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hazgen LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(288b) On March 9, 2006 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288b) On March 9, 2006 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On March 1, 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288a) On March 1, 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288b) On February 16, 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On February 16, 2006 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 16, 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On February 16, 2006 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hajco 310 LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hajco 310 LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (19 pages)

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