Diamond Flag Limited. net worth, address, company information. Free

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Diamond Flag Limited (registration number 06053410) is a private limited company started on 2007-01-16 originating in England. The firm has its registered office at 11 Iona Walk, Rowhedge, Colchester CO5 7JD. Having undergone a change in 2007-06-01, the previous name this business used was Ryan Surfaces Limited. Diamond Flag Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Diamond Flag Limited
Number	06053410
Date of Incorporation:	Tue, 16th Jan 2007
End of financial year:	31 January
Address:	11 Iona Walk, Rowhedge, Colchester, CO5 7JD
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the business, we can name: Paul P. (in the company from 16 January 2007). 1 secretary is present as well: Paul P. (appointed on 16 January 2007). The official register reports 1 person of significant control - Paul P., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	141,783	140,090	-	-	-	-	-	53,488	65,362	75,023
Total Assets Less Current Liabilities	130,801	131,447	298,640	445,720	459,889	487,713	484,677	517,267	584,229	450,738
Fixed Assets	178	150	-	-	-	-	-	-	-	-
Shareholder Funds	-7,617	-6,971	-	-	-	-	-	-	-	-
Tangible Fixed Assets	178	150	-	-	-	-	-	-	-	-

People with significant control

Paul P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 11 Iona Walk Rowhedge Colchester Essex CO5 7JD. Change occurred on November 22, 2016. Company's previous address: 438 Ley Street Ilford Essex IG2 7BS England. filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On February 1, 2015 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 438 Ley Street Ilford Essex IG2 7BS. Change occurred on February 15, 2016. Company's previous address: C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS. filed on: 15th, February 2016 \| address	Free Download (1 page)
(CH03) On January 1, 2015 secretary's details were changed filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 19, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 19, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS. Change occurred on December 15, 2014. Company's previous address: 24 Sandpiper Close Colchester Essex CO4 3GE. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 7, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 26th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 23, 2012. Old Address: C/O Dk Essex Accounting Cherrytree Cottage the Green Tendring Clacton-on-Sea Essex CO16 0BU United Kingdom filed on: 23rd, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 23, 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(CH03) On January 10, 2011 secretary's details were changed filed on: 8th, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 8, 2011. Old Address: Seaways Service Station Flag Hill Gt Bentley Colchester Essex CO7 8RE filed on: 8th, March 2011 \| address	Free Download (1 page)
(CH01) On January 10, 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(CH01) On January 10, 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On January 15, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(CH03) On January 15, 2010 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 10th, March 2010 \| annual return	Free Download (11 pages)
(CH01) On January 15, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
(363s) Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/03/08 annual return
(88(2)R) Alloted 1 shares on January 16, 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2007 \| capital	Free Download (2 pages)
(288a) On August 23, 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/08/07 from: 438 ley street ilford essex IG2 7BS filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 438 ley street ilford essex IG2 7BS filed on: 23rd, August 2007 \| address	Free Download (1 page)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On August 23, 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 16, 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2007 \| capital	Free Download (2 pages)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2007 \| resolution	Free Download (2 pages)
(287) Registered office changed on 06/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, June 2007 \| address	Free Download (1 page)
(288b) On June 6, 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On June 6, 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On June 6, 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On June 6, 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed ryan surfaces LIMITEDcertificate issued on 01/06/07 filed on: 1st, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ryan surfaces LIMITEDcertificate issued on 01/06/07 filed on: 1st, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (16 pages)

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