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A P DIESELS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Diesels Uk Ltd. The company was founded 13 years ago and was given the registration number 07445043. The firm's registered office is in ENGLEFIELD GREEN. You can find them at 25 Victoria Street, , Englefield Green, Surrey. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:A P DIESELS UK LTD
Company Number:07445043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:25 Victoria Street, Englefield Green, Surrey, TW20 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 155 High Street, Aldershot, United Kingdom, GU11 1TT

Director07 September 2023Active
25, Victoria Street, Englefield Green, Egham, United Kingdom, TW20 0QY

Director01 December 2010Active
25, Victoria Street, Englefield Green, United Kingdom, TW20 0QY

Director19 November 2010Active

People with Significant Control

Mrs Joanne Barbara Smith
Notified on:25 September 2018
Status:Active
Date of birth:July 1959
Nationality:British
Address:25, Victoria Street, Egham, TW20 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vaughan Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:25, Victoria Street, Englefield Green, TW20 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-25Capital

Capital allotment shares.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-08Capital

Capital allotment shares.

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2018-10-30Resolution

Resolution.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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