Blue Diamond Security Solutions Limited. net worth, address, company information. Free

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Blue Diamond Security Solutions Limited (number 06051800) is a private limited company started on 2007-01-15 originating in England. This business has its registered office at Stanmore Place Business Centre, Howard Road, Stanmore HA7 1BT. Blue Diamond Security Solutions Limited operates SIC: 80100 that means "private security activities".

Company details

Name	Blue Diamond Security Solutions Limited
Number	06051800
Date of Incorporation:	2007-01-15
End of financial year:	31 March
Address:	Stanmore Place Business Centre, Howard Road, Stanmore, HA7 1BT
SIC code:	80100 - Private security activities

Moving to the 2 directors that can be found in the company, we can name: Simon E. (appointed on 01 January 2017), Richard K. (appointment date: 16 January 2007). The Companies House reports 1 person of significant control - Richard K., the only person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,227	50,036	110,030	237,961	216,722	194,851	164,762	388,120	653,315	541,636
Fixed Assets	-	-	-	9,874	5,739	1,936	518	3,544	2,512	4,372
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	32,024	17,420	33,960	-	-	-	-	-	-	-
Tangible Fixed Assets	2,654	4,028	10,799	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,024	17,420	33,960	6,844	47,255	46,453	28,076	93,559	231,669	227,877

People with significant control

Richard K.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, February 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 582 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on Fri, 27th Jan 2023 to PO Box Suite 202 Stanmore Place Business Centre Howard Road Stanmore HA7 1BT filed on: 27th, January 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (1 page)
(CH01) On Mon, 20th Jan 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jan 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 246 Bilsby Lodge Chalklands Wembley London HA9 9DY on Tue, 29th May 2018 to 582 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
(AP01) On Sun, 1st Jan 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 8th Nov 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 30th, May 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 9th May 2014. Old Address: 70 South Street Lancing West Sussex BN15 8AJ filed on: 9th, May 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Apr 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 9th Apr 2014: 100.00 GBP capital
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Feb 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 14th Jun 2010. Old Address: Suite 19 Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN filed on: 14th, June 2010 \| address	Free Download (2 pages)
(CH01) On Fri, 15th Jan 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 15th Jan 2010 secretary's details were changed filed on: 3rd, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 15th Jan 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 27th Jan 2010. Old Address: 70 South Street Lancing West Sussex BN15 8AJ filed on: 27th, January 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, December 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, November 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 27th Feb 2008 annual return
(288a) On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (9 pages)
(288b) On Mon, 15th Jan 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On Mon, 15th Jan 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On Mon, 15th Jan 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On Mon, 15th Jan 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)

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