ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diligence Contracting Limited

Diligence Contracting Limited is an active company incorporated on 6 October 2015 with the registered office located in Grimsby, Lincolnshire. Diligence Contracting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09812423
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1118 days
Dated 6 October 2021 (4 years ago)
Next confirmation dated 6 October 2022
Was due on 20 October 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1837 days
For period 1 Nov31 Oct 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2019
Was due on 31 October 2020 (5 years ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 334 Slade Lane Manchester M19 2BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£5.53K
Increased by £5.53K (%)
Turnover
£49.31K
Increased by £49.31K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.69K
Increased by £2.73K (+69%)
Total Liabilities
-£8.75K
Increased by £327 (+4%)
Net Assets
-£2.07K
Increased by £2.4K (-54%)
Debt Ratio (%)
131%
Decreased by 81.82% (-38%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Mr Asad Tarar Details Changed
3 Years Ago on 21 Jan 2022
Mr Asad Tarar (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jan 2021
Get Credit Report
Discover Diligence Contracting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 23 Feb 2022
Change of details for Mr Asad Tarar as a person with significant control on 21 January 2022
Submitted on 21 Jan 2022
Director's details changed for Mr Asad Tarar on 21 January 2022
Submitted on 21 Jan 2022
Registered office address changed from 334 Slade Lane Manchester M19 2BL to 6-8 Freeman Street Grimsby DN32 7AA on 21 January 2022
Submitted on 21 Jan 2022
Confirmation statement made on 6 October 2021 with no updates
Submitted on 20 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2021
Confirmation statement made on 6 October 2020 with no updates
Submitted on 22 Apr 2021
Compulsory strike-off action has been suspended
Submitted on 26 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year