Diamond Engineering Ltd

Company Name	Diamond Engineering Ltd
Directors	Richard Andrew Hess and Jessica Hess
Company Status	Active
Company Number	01474521
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)
Previous Names	Fortrite Limited and Engineering Services And Consultants Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Andrew Hess
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Moat House 1 Maberley Court Castle Hill Saffron Walden Essex CB10 2EA

Director Name	Mrs Jessica Hess
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dales Farm Shimpling Road Hartest Bury St Edmunds Suffolk IP29 4EY

Secretary Name	Mr Richard Andrew Hess
Nationality	British
Status	Current
Appointed	16 November 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Moat House 1 Maberley Court Castle Hill Saffron Walden Essex CB10 2EA

Director Name	Mrs Julie Hess
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	19 Borough Lane Saffron Walden Essex CB11 4AG

Director Name	Mr Christopher Helmut Hess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(11 years, 10 months after company formation)
Appointment Duration	30 years, 4 months (resigned 25 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	The Beeches 19 Borough Lane Saffron Walden Essex CB11 4AG

Contact

Website	diamond-engineering.co.uk
Email address	[email protected]

Location

Registered Address	Shirehill Industrial Estate Thaxted Road Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Mr Christopher Helmut Hess 50.00% Ordinary
24.5k at £1	Richard Andrew Hess 49.00% Ordinary
500 at £1	Mrs Jessica Hess 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,397,241
Cash	£604,124
Current Liabilities	£231,990

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 February 2018	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to Shirehill Industrial Estate Thaxted Road Saffron Walden Essex CB11 3AQ on 21 February 2018 (1 page)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (6 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Mr Christopher Helmut Hess on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Christopher Helmut Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Helmut Hess on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Richard Andrew Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jessica Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jessica Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jessica Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard Andrew Hess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard Andrew Hess on 1 October 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008	Director's change of particulars / jessica hess / 21/06/2008 (1 page)
24 November 2008	Director's change of particulars / jessica hess / 21/06/2008 (1 page)
24 November 2008	Return made up to 16/11/08; full list of members (4 pages)
24 November 2008	Return made up to 16/11/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 16/11/07; full list of members (3 pages)
16 November 2007	Return made up to 16/11/07; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 16/11/05; full list of members (7 pages)
22 November 2005	Return made up to 16/11/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 December 2003	Return made up to 16/11/03; full list of members (7 pages)
9 December 2003	Return made up to 16/11/03; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 December 2002	Return made up to 16/11/02; full list of members (7 pages)
2 December 2002	Return made up to 16/11/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 December 2001	Return made up to 16/11/01; full list of members (7 pages)
5 December 2001	Return made up to 16/11/01; full list of members (7 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 16/11/99; full list of members (7 pages)
8 December 1999	Return made up to 16/11/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998	Return made up to 16/11/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 16/11/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: jackson house station road chingford london E4 7BU (1 page)
10 December 1998	Registered office changed on 10/12/98 from: jackson house station road chingford london E4 7BU (1 page)
11 November 1998	Auditor's resignation (4 pages)
11 November 1998	Auditor's resignation (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: rae house dane street bishops stortford herts CM23 3BT (1 page)
31 December 1997	Registered office changed on 31/12/97 from: rae house dane street bishops stortford herts CM23 3BT (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 January 1997	Â£ nc 100/50000 24/12/96 (1 page)
17 January 1997	Â£ nc 100/50000 24/12/96 (1 page)
17 January 1997	Ad 24/12/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 January 1997	Ad 24/12/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 December 1996	Return made up to 16/11/96; no change of members (4 pages)
16 December 1996	Return made up to 16/11/96; no change of members (4 pages)
7 November 1996	Company name changed engineering services and consult ants LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed engineering services and consult ants LIMITED\certificate issued on 08/11/96 (2 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996	Return made up to 16/11/95; full list of members (6 pages)
8 January 1996	Return made up to 16/11/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
8 April 1980	Company name changed\certificate issued on 08/04/80 (2 pages)
8 April 1980	Company name changed\certificate issued on 08/04/80 (2 pages)
22 January 1980	Incorporation (14 pages)
22 January 1980	Incorporation (14 pages)

Diamond Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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