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Diamond Haulage Limited

Diamond Haulage Limited is an active company incorporated on 12 January 2016 with the registered office located in Staines-upon-Thames, Surrey. Diamond Haulage Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948278
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
73 Benen-Stock Road
Staines-Upon-Thames
TW19 6AN
England
Address changed on 14 Dec 2022 (2 years 10 months ago)
Previous address was C/O Kpsg Accountants 193 Coldharbour Lane Hayes UB3 3EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 2008
Mr Manjinder Kaur Bal
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Step One Bal Ltd
Paramjit Kaur is a mutual person.
Active
BV Food Junction Ltd
Manjinder Kaur Bal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£116
Decreased by £10 (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£142.5K
Increased by £75.48K (+113%)
Total Liabilities
-£160.2K
Increased by £90.79K (+131%)
Net Assets
-£17.71K
Decreased by £15.31K (+638%)
Debt Ratio (%)
112%
Increased by 8.85% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Amended Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr Manjinder Kaur Bal Appointed
5 Months Ago on 7 May 2025
Mr Parmeet Singh Bal Appointed
5 Months Ago on 7 May 2025
Ajwinder Singh Bal (PSC) Resigned
7 Months Ago on 1 Apr 2025
Manjinder Kaur Bal (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Parmjit Kaur Bal (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Parmjit Kaur Bal Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Ajwinder Singh Bal (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Notification of Manjinder Kaur Bal as a person with significant control on 1 April 2025
Submitted on 26 Sep 2025
Cessation of Ajwinder Singh Bal as a person with significant control on 1 April 2025
Submitted on 26 Sep 2025
Appointment of Mr Manjinder Kaur Bal as a director on 7 May 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 17 Jul 2025
Appointment of Mr Parmeet Singh Bal as a director on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Ajwinder Singh Bal as a person with significant control on 20 September 2024
Submitted on 7 Nov 2024
Termination of appointment of Parmjit Kaur Bal as a director on 20 September 2024
Submitted on 7 Nov 2024
Cessation of Parmjit Kaur Bal as a person with significant control on 20 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 7 Nov 2024
Repayment History
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