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DIAPLOY LIMITED

Learn more about DIAPLOY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 OSMASTON RD., DERBY., DE1 2HU

DIAPLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00879871
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company DIAPLOY LIMITED is a Private Limited Company, registration number 00879871, established in United Kingdom on the 23. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on 50 OSMASTON RD., DERBY., DE1 2HU. Business of the company DIAPLOY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.02.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DIAPLOY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1900
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WATERFIELD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA EXLEY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWINS
Form type: TM01
Date: 2010.01.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/93
Form type: SRES03
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/93
Form type: SRES01
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.03

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Company directors and board members:

DONALD WATERFIELD (current)
Secretary, 1991.12.31
5 RECTORY GARDENS ASTON ON TRENT , DERBY
DE72 2AZ, DERBYSHIRE
JULIA EXLEY (current)
Director, ADMINISTRATOR, 2004.12.01
92 HOLLY AVENUE , BREASTON
DE72 3BR, DERBYSHIRE
DONALD WATERFIELD (current)
Director, TOOL MAKER, 1991.12.31
5 RECTORY GARDENS ASTON ON TRENT , DERBY
DE72 2AZ, DERBYSHIRE
DAVID GLYN LEWINS (resigned)
Director, TOOL MAKER, 1991.12.31 - 2009.09.16
79 LONGMORE LANE , BREASTON
BERBYSHIRE
Date 2013.07.31
Fixed Assets £ 1,064,939
Tangible Fixed Assets £ 720,000
Current Assets £ 224,862
Tangible Fixed Assets Depreciation £ 654,897
Provisions For Liabilities Charges £ 29,130
Debtors £ 121,297
Shareholder Funds £ 1,116,281
Profit Loss Account Reserve £ 809,201
Revaluation Reserve £ 305,080
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 1,116,281
Total Assets Less Current Liabilities £ 1,145,411
Net Current Assets Liabilities £ 80,472
Creditors Due Within One Year £ 144,390
Cash Bank In Hand £ 84,100
Stocks Inventory £ 19,465
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted £ 1,900
Tangible Fixed Assets Cost Or Valuation £ 720,000
Tangible Fixed Assets Depreciation Charged In Period £ 7,694
Capital Redemption Reserve £ 100

Companies near to DIAPLOY ltd.

Information about the Private Limited Company DIAPLOY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data