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DIAMOND FIREWORKS LTD (NI038817)

DIAMOND FIREWORKS LTD (NI038817) is an active UK company. incorporated on 19 June 2000. with registered office in Ballyclare. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. DIAMOND FIREWORKS LTD has been registered for 25 years. Current directors include DUNDEE, Charles Wesley, MCCLUNEY, Darren.

Company Number
NI038817
Status
active
Type
ltd
Incorporated
19 June 2000
Age
25 years
Address
55 Millbank Road, Ballyclare, BT39 0AS
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
DUNDEE, Charles Wesley, MCCLUNEY, Darren
SIC Codes
46900

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Introduction
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DIAMOND FIREWORKS LTD

DIAMOND FIREWORKS LTD is an active company incorporated on 19 June 2000 with the registered office located in Ballyclare. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. DIAMOND FIREWORKS LTD was registered 25 years ago.(SIC: 46900)

Status

active

Active since 25 years ago

Company No

NI038817

LTD Company

Age

25 Years

Incorporated 19 June 2000

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

S.A.D. LONGSHOT LIMITED
From: 1 April 2010To: 17 June 2011
DIAMOND FIREWORKS LTD
From: 19 June 2000To: 1 April 2010
Contact
Address

55 Millbank Road Templepatrick Ballyclare, BT39 0AS,

Previous Addresses

27-29 Gordon Street Belfast Co Antrim BT1 2LG
From: 19 June 2000To: 4 May 2012
Timeline

18 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 14
Director Joined
Jan 14
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Loan Secured
Jun 16
Director Joined
Apr 17
Director Joined
Apr 17
Loan Cleared
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Director Left
Nov 20
Director Left
Nov 21
Director Joined
Feb 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

FERGUSON, Marion

Active
90 Old Carrick Road, Co. AntrimBT97 0UG
Secretary
Appointed 19 Jun 2000

DUNDEE, Charles Wesley

Active
Millbank Road, BallyclareBT39 0AS
Born September 1954
Director
Appointed 31 Mar 2017

MCCLUNEY, Darren

Active
Millbank Road, BallyclareBT39 0AS
Born December 1980
Director
Appointed 21 Feb 2024

DUNDEE, Charles Wesley

Resigned
55 Millbank Road, County AntrimBT39 0AS
Born September 1954
Director
Appointed 28 Jun 2000
Resigned 01 Jul 2002

DUNDEE, Darran Charles

Resigned
Millbank Road, BallyclareBT39 0AS
Born September 1975
Director
Appointed 31 Mar 2017
Resigned 20 Jun 2021

DUNDEE, Darran

Resigned
Millbank Road, BallyclareBT39 0AS
Born September 1973
Director
Appointed 20 Jun 2015
Resigned 27 May 2016

DUNDEE, Darran Charles

Resigned
Millbank Road, BallyclareBT39 0AS
Born September 1975
Director
Appointed 01 Apr 2010
Resigned 01 Jan 2014

DUNDEE, Gareth John

Resigned
55 Millbank Road, BelfastBT39 0AS
Born May 1980
Director
Appointed 01 Jul 2002
Resigned 01 Apr 2010

LAING, Stuart

Resigned
Millbank Road, BallyclareBT39 0AS
Born July 1970
Director
Appointed 21 Jun 2015
Resigned 25 Nov 2020

MCCLUNEY, Darren

Resigned
Millbank Road, BallyclareBT39 0AS
Born December 1980
Director
Appointed 01 Jan 2014
Resigned 21 Jun 2015

PALMER, Robert Desmond

Resigned
31 Kilmaine Road, Co DownBT19 6DT
Born March 1941
Director
Appointed 19 Jun 2000
Resigned 28 Jun 2000

Persons with significant control

1

Ni Trade Salesltd

Active
Millbank, Ballyclare

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2014
AR01AR01
Termination Director Company With Name
1 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Certificate Change Of Name Company
17 June 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 June 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 April 2010
AAAnnual Accounts
Certificate Change Of Name Company
1 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 April 2010
CONNOTConfirmation Statement Notification
Legacy
18 August 2009
371S(NI)371S(NI)
Legacy
16 August 2009
371S(NI)371S(NI)
Legacy
2 August 2009
233(NI)233(NI)
Legacy
25 July 2009
371S(NI)371S(NI)
Legacy
31 March 2009
295(NI)295(NI)
Legacy
10 September 2008
371S(NI)371S(NI)
Legacy
16 May 2008
AC(NI)AC(NI)
Legacy
30 May 2007
AC(NI)AC(NI)
Legacy
21 February 2007
295(NI)295(NI)
Legacy
9 August 2006
AC(NI)AC(NI)
Legacy
20 July 2005
371S(NI)371S(NI)
Legacy
30 September 2004
G98-2(NI)G98-2(NI)
Legacy
13 September 2004
371S(NI)371S(NI)
Legacy
26 April 2004
AC(NI)AC(NI)
Legacy
22 April 2004
371S(NI)371S(NI)
Legacy
18 September 2003
296(NI)296(NI)
Legacy
18 September 2003
296(NI)296(NI)
Legacy
2 May 2003
AC(NI)AC(NI)
Legacy
25 June 2002
371S(NI)371S(NI)
Legacy
12 June 2002
AC(NI)AC(NI)
Legacy
14 April 2002
371S(NI)371S(NI)
Legacy
20 July 2000
295(NI)295(NI)
Legacy
20 July 2000
296(NI)296(NI)
Legacy
20 July 2000
296(NI)296(NI)
Incorporation Company
19 June 2000
NEWINCIncorporation
Legacy
19 June 2000
ARTS(NI)ARTS(NI)
Legacy
19 June 2000
MEM(NI)MEM(NI)
Legacy
19 June 2000
G21(NI)G21(NI)
Legacy
19 June 2000
G23(NI)G23(NI)