ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Time For Diamonds Limited

Time For Diamonds Limited is an active company incorporated on 1 September 2004 with the registered office located in Doncaster, South Yorkshire. Time For Diamonds Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05219210
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
45 Market Place
Bawtry
Doncaster
South Yorkshire
DN10 6JL
Same address for the past 19 years
Telephone
01302710116
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Apr 1978
Director • Broker • British • Lives in England • Born in Dec 1974
Magnolia Trading Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magnolia Trading Company Limited
Mr Mark Charles Burgin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £35.43K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£841.29K
Increased by £16.43K (+2%)
Total Liabilities
-£789.57K
Increased by £26.33K (+3%)
Net Assets
£51.71K
Decreased by £9.9K (-16%)
Debt Ratio (%)
94%
Increased by 1.32% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Magnolia Trading Company Limited (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Magnolia Trading Company Limited (PSC) Appointed
3 Years Ago on 9 Jun 2022
Djd Holdings Limited (PSC) Resigned
3 Years Ago on 9 Jun 2022
Get Credit Report
Discover Time For Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jul 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 22 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 1 Jul 2023
Change of details for Magnolia Trading Company Limited as a person with significant control on 12 June 2023
Submitted on 1 Jul 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Termination of appointment of Daniel Robert Deakin as a director on 10 June 2022
Submitted on 13 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year