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BLUE DIAMOND ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Diamond Engineering Limited. The company was founded 37 years ago and was given the registration number 02090988. The firm's registered office is in SHILDON. You can find them at Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham. This company's SIC code is 25620 - Machining.

Company Information

Name:BLUE DIAMOND ENGINEERING LIMITED
Company Number:02090988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham, DL4 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tigh Sona, Forgandenny, Perth, Scotland, PH2 9EX

Secretary01 July 2001Active
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN

Director17 January 2023Active
Buchanan, Brooks Road, Cardross, G82 5HD

Director31 May 1995Active
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN

Director17 January 2023Active
5, Close House, Bishop Auckland, DL14 8RR

Secretary-Active
5, Close House, Bishop Auckland, DL14 8RR

Director-Active
5, Close House, Bishop Auckland, DL14 8RR

Director-Active
37 Foxglove Close, Newton Aycliffe, DL5 4PF

Director31 May 1995Active
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN

Director17 January 2023Active
84 Silkin Way, Newton Aycliffe, DL5 4HB

Director31 May 1995Active

People with Significant Control

Mr John Charles Hedley
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Factory Bt 6/9, Shildon, DL4 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Jean Brown
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Factory Bt 6/9, Shildon, DL4 2QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Capital

Capital return purchase own shares.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-14Capital

Capital cancellation shares.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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