Diesco Holdings Limited

Company Registration Number: 03484854

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Diesco Holdings Limited is a Private Company Limited by Shares first registered on 23 December 1997.

Registration Data

Company Number

03484854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £11,896£11,896£11,896£1,000£0£1,000£1,000£1,000£1,200£1,200£1,200£1,200£1,200
Current Assets £72,591£107,653£127,723£127,723£0£127,723£127,723£127,723£202,947£277,547£277,327£351,996£424,299
of which Cash £72,591£87,652£127,708£127,723£0£0£0£0£0£35,503£36,808£111,479£133,782
Total Assets £84,487£119,549£139,619£128,723£0£128,723£128,723£128,723£204,147£278,747£278,527£353,196£425,499
Current Liabilities £0£0£0£0£0£0£0£0£224£140£825£152£444
Net Current Assets £72,591£107,653£127,723£127,723£0£127,723£127,723£127,723£202,723£277,407£276,502£351,844£423,855
Total Net Worth £84,487£119,549£139,619£128,723£0£128,723£128,723£128,723£203,923£278,607£277,702£353,044£425,055

Previous Names

No previous names

Company Officers

  • COHEN, Merlis Sandra

    Secretary

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Company Director

    35 Ballards Lane
    London
    N3 1XW

  • COHEN, David Stuart

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    35 Ballards Lane
    London
    N3 1XW

  • COHEN, Merlis Sandra

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    35 Ballards Lane
    London
    N3 1XW

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2019 [View PDF]

    Action Date: 23 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WBY5MO. Transaction: MzIyMzYxMjc3N2FkaXF6a2N4.

  2. 13 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7DZV9BD. Transaction: MzIxNDI2OTc5MWFkaXF6a2N4.

  3. 2 January 2018 [View PDF]

    Action Date: 23 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WS1OMW. Transaction: MzE5NDE3MjQ0MmFkaXF6a2N4.

  4. 31 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BDLG7T. Transaction: MzE4MTgyNjEzMWFkaXF6a2N4.

  5. 1 March 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61AZTXU. Transaction: MzE3MDEzMDg1MmFkaXF6a2N4.

  6. 16 February 2017 Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X60CTHRL. Transaction: MzE2OTA5NzkzMmFkaXF6a2N4.

  7. 16 February 2017 Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X60CTHZE. Transaction: MzE2OTA5NzkzM2FkaXF6a2N4.

  8. 16 February 2017 Director's details changed for David Stuart Cohen on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X60CTHIB. Transaction: MzE2OTA5NzkxNmFkaXF6a2N4.

  9. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4SVYA. Transaction: MzE1NTE5Nzg1NmFkaXF6a2N4.

  10. 24 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXE94J. Transaction: MzEzODM3MDI0OGFkaXF6a2N4.

  11. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7VP5. Transaction: MzEzNjg4NzIyMWFkaXF6a2N4.

  12. 6 March 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: X42MOS7F. Transaction: MzExODY4NTgzNWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4ASP. Transaction: MzExNTc2OTI2NWFkaXF6a2N4.

  14. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4BBC3. Transaction: MzEwNTcwNDI2MWFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73KJM. Transaction: MzA5MjM3NTY1M2FkaXF6a2N4.

  16. 19 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CQ2YFU. Transaction: MzA4MTc3OTQ3NmFkaXF6a2N4.

  17. 8 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21RX9BC. Transaction: MzA3MjUyMTI4MWFkaXF6a2N4.

  18. 13 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F05SNL. Transaction: MzA2MjMyNDYxNGFkaXF6a2N4.

  19. 13 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6JVM. Transaction: MzA1MDY3NzEwMmFkaXF6a2N4.

  20. 26 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARNGNW1O. Transaction: MzA0MTA2MjE4NWFkaXF6a2N4.

  21. 29 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XC82BQCW. Transaction: MzAyOTQ2MzQyNmFkaXF6a2N4.

  22. 5 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWHH8M42. Transaction: MzAyMDg3NTIzNGFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3QCGO5. Transaction: MzAwNzE4MjY2OWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for David Stuart Cohen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZ3QAGO3. Transaction: MzAwNzE4MDk5N2FkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Mrs Merlis Sandra Cohen on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZ3QBGO4. Transaction: MzAwNzE4MTAwMWFkaXF6a2N4.

  26. 7 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHZTAC6B. Transaction: MjAzODgwNjMzMGFkaXF6a2N4.

  27. 22 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTYL6QP. Transaction: MjAyMzk4NDM1OGFkaXF6a2N4.

  28. 18 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU36F2A4. Transaction: MjAxMTIwNjQ0OGFkaXF6a2N4.

  29. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMzM4MGFkaXF6a2N4.

  30. 22 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ3Mzk2OGFkaXF6a2N4.

  31. 11 January 2007 Ad 17/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEzNDgwM2FkaXF6a2N4.

  32. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyMjE4OWFkaXF6a2N4.

  33. 3 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5MDAwMWFkaXF6a2N4.

  34. 26 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNjI2NmFkaXF6a2N4.

  35. 6 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYxNDgwM2FkaXF6a2N4.

  36. 25 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk1MDE4NWFkaXF6a2N4.

  37. 2 March 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjMzMzQwMGFkaXF6a2N4.

  38. 27 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY1MzMzNGFkaXF6a2N4.

  39. 30 March 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM4NDY2NGFkaXF6a2N4.

  40. 15 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ4ODE3NWFkaXF6a2N4.

  41. 13 February 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTMwNjc3MmFkaXF6a2N4.

  42. 15 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjA2Mzg5MmFkaXF6a2N4.

  43. 7 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjcwODc3NmFkaXF6a2N4.

  44. 14 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk0NTQ5OWFkaXF6a2N4.

  45. 2 February 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODE4NzEwOGFkaXF6a2N4.

  46. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjEwNDc3N2FkaXF6a2N4.

  47. 16 May 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjU3MjY0NmFkaXF6a2N4.

  48. 11 May 2000 Ad 25/11/99--------- £ si [email protected]=3030 £ ic 10000/13030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA0NDkyMmFkaXF6a2N4.

  49. 10 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Njk0NjExNWFkaXF6a2N4.

  50. 30 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk2NzE1NWFkaXF6a2N4.

  51. 29 April 1998 Accounting reference date extended from 31/03/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQ2NzE5OWFkaXF6a2N4.

  52. 1 April 1998 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwMTU0MzE0MWFkaXF6a2N4.

  53. 1 April 1998 Ad 27/02/98--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTA1MjQwNmFkaXF6a2N4.

  54. 24 March 1998 Nc inc already adjusted 27/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTgwNTI2NGFkaXF6a2N4.

  55. 24 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0NTY5MGFkaXF6a2N4.

  56. 24 March 1998 Accounting reference date shortened from 31/12/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkyMjM3NGFkaXF6a2N4.

  57. 11 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4ODQ1NWFkaXF6a2N4.

  58. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYyNTAxMmFkaXF6a2N4.

  59. 11 January 1998 Registered office changed on 11/01/98 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjIzMjAyM2FkaXF6a2N4.

  60. 11 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc3NTk4OGFkaXF6a2N4.

  61. 11 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk5NzY5NmFkaXF6a2N4.

  62. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAyNjYzNmFkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 19:30:08 +0000