A.p. Diesels Limited

Company Registration Number: 01402010

Company registered in England and Wales

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A.p. Diesels Limited is a Private Company Limited by Shares first registered on 27 November 1978. Its current registered address is in Egham, Surrey.

Registered Address

25A VICTORIA STREET
ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0QY

There are 10 companies currently registered at this postcode, including this one.

All companies at TW20 0QY

Registration Data

Company Number

01402010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £479,307£430,603£419,601£338,476£320,211£404,751£384,922£0£320,978£0£0£325,539
Current Assets £220,585£144,175£136,454£310,272£320,598£330,215£293,904£421,835£406,362£447,639£515,692£176,428
of which Cash £110,383£47,389£24,502£65,075£136,929£28,136£94,391£14,565£48,975£5,127£6,031£18,133
Total Assets £699,892£574,778£556,055£648,748£640,809£734,966£678,826£421,835£727,340£447,639£515,692£501,967
Current Liabilities £366,811£249,958£261,417£262,611£305,223£369,565£278,514£361,290£313,062£223,967£265,948£214,562
Net Current Assets £-146,226£-105,783£-124,963£47,661£15,375£-39,350£15,390£60,545£93,300£223,672£249,744£-38,134
Total Net Worth £333,081£324,820£294,638£386,137£335,586£365,401£400,312£403,670£414,278£403,981£327,741£287,405

Previous Names

No previous names

Company Officers

  • SMITH, Vaughan

    Secretary

    Appointed on 1 November 1992

     

    Abbey Croft
    Condor Road
    Staines
    Middlesex
    TW18 1UG

  • SMITH, Joanne Barbara

    Director

     

    Nationality: British

    Occupation: Housewife Company Director

    Month of birth: July 1959

    Abbey Croft
    Condor Road
    Staines
    Middlesex
    TW18 1UG

  • SMITH, Vaughan

    Director

     

    Nationality: British

    Occupation: Diesel Engineer Company Direct

    Month of birth: July 1960

    Abbey Croft
    Condor Road
    Staines
    Middlesex
    TW18 1UG

  • MORTENSEN, Rhoda

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1918

    111 Grosvenor Road
    Staines
    Middlesex
    TW18 2RP

  • SMITH, Betty

    Director

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    Knowle Hill View Trumpsgreen Road
    Virginia Water
    Surrey
    GU25 4JA

  • SMITH, Lewis

    Director

    Appointed on 11 November 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    25a Victoria Street
    Englefield Green
    Egham
    Surrey
    TW20 0QY

  • SMITH, Peter Urban

    Director

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    Knowle Hill View Trumpsgreen Road
    Virginia Water
    Surrey
    GU25 4JA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X609ZJH4. Transaction: MzE2ODg5MDU0MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDT9HS. Transaction: MzE1ODMwODc5MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI3U1. Transaction: MzE0MjQwNzYzMGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSH1S. Transaction: MzEzMTg5MTE0MmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOUWY. Transaction: MzExNzM2MTgyOGFkaXF6a2N4.

  6. 28 January 2015 Termination of appointment of Lewis Smith as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X400TIEY. Transaction: MzExNjIyODk4OWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTXEB. Transaction: MzEwODQxMjMxOWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X330MEN7. Transaction: MzA5NTcxODg2MmFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR8097. Transaction: MzA3OTk1MDc3NmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4ZHE. Transaction: MzA3MzQ0NDI5NGFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NTCBS. Transaction: MzA1NjU1NjczMGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9J42. Transaction: MzA1MjU4NTU2N2FkaXF6a2N4.

  13. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP9EBXDU. Transaction: MzA0MzUxMzc0OGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X504ZSQN. Transaction: MzAzNDQ3MTg0NWFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEA8KK52. Transaction: MzAxNTk3MDQyMWFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X7KSYILH. Transaction: MzAxMjQxNjY1NGFkaXF6a2N4.

  17. 25 March 2010 Appointment of Mr Lewis Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7KSWILF. Transaction: MzAxMjIyNjQ2MmFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Vaughan Smith on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7KSVILE. Transaction: MzAxMjIyNjQ2MWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Joanne Barbara Smith on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7KSUILD. Transaction: MzAxMjIyNjQ2MGFkaXF6a2N4.

  20. 13 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LUZJSGGL. Transaction: MzAwNjk3OTg1N2FkaXF6a2N4.

  21. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjk3OTc4N2FkaXF6a2N4.

  22. 13 January 2010 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: LUZJRGGK. Transaction: MzAwNjk3OTE3NWFkaXF6a2N4.

  23. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5XQO90M. Transaction: MjAzMDU2NTYyOWFkaXF6a2N4.

  24. 10 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPSQ808. Transaction: MjAyNzczNDAxOGFkaXF6a2N4.

  25. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2G7JZX1. Transaction: MjAwNTkwOTU4MWFkaXF6a2N4.

  26. 11 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIY9XW1. Transaction: MjAwMTE5MTc1MGFkaXF6a2N4.

  27. 12 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0ODM5MWFkaXF6a2N4.

  28. 8 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzNzU5MmFkaXF6a2N4.

  29. 18 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1NjkxN2FkaXF6a2N4.

  30. 3 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM2MzMzNGFkaXF6a2N4.

  31. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc3NjcyM2FkaXF6a2N4.

  32. 3 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ4MjE0MGFkaXF6a2N4.

  33. 27 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3MDAwN2FkaXF6a2N4.

  34. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM5MzMyNmFkaXF6a2N4.

  35. 14 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwMDQyNWFkaXF6a2N4.

  36. 14 March 2005 Registered office changed on 14/03/05 from: 25 victoria street englefield green egham surrey TW20 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY3NTg0NWFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYyODIwMmFkaXF6a2N4.

  38. 8 June 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1MTE3MGFkaXF6a2N4.

  39. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIwMDQwMmFkaXF6a2N4.

  40. 27 May 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwNjI4OWFkaXF6a2N4.

  41. 7 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjcyNzk1NWFkaXF6a2N4.

  42. 12 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0NTQ0N2FkaXF6a2N4.

  43. 27 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjcwMDkxMGFkaXF6a2N4.

  44. 9 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg2MjUyNmFkaXF6a2N4.

  45. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYzNjg3OGFkaXF6a2N4.

  46. 7 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3MDAwNWFkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY3MTcxMmFkaXF6a2N4.

  48. 2 May 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxODc2MGFkaXF6a2N4.

  49. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMyMzI1NWFkaXF6a2N4.

  50. 25 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYwNjM4OWFkaXF6a2N4.

  51. 21 April 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4NjI5MGFkaXF6a2N4.

  52. 21 April 1999 Return made up to 08/02/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzM5MjE5OGFkaXF6a2N4.

  53. 8 April 1999 Registered office changed on 08/04/99 from: barley mow garage barley mow road englefield green, egham surrey, TW20 0NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcxNzU1N2FkaXF6a2N4.

  54. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQxNDg0M2FkaXF6a2N4.

  55. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAwNDc3OWFkaXF6a2N4.

  56. 10 March 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxODcwMWFkaXF6a2N4.

  57. 18 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNTczNjQ1OWFkaXF6a2N4.

  58. 27 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTYxM2FkaXF6a2N4.

  59. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjY5ODkxNmFkaXF6a2N4.

  60. 7 March 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0ODQwN2FkaXF6a2N4.

  61. 13 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTQzMTk5NGFkaXF6a2N4.

  62. 17 March 1995 Return made up to 08/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwNjgzMWFkaXF6a2N4.

  63. 18 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODE4ODgyMmFkaXF6a2N4.

  64. 4 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODkzMDAwNmFkaXF6a2N4.

  65. 4 March 1994 Return made up to 08/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMjI4NGFkaXF6a2N4.

  66. 25 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDU4MTY5NmFkaXF6a2N4.

  67. 11 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1ODAyMTkwNGFkaXF6a2N4.

  68. 1 June 1993 Registered office changed on 01/06/93 from: albert road englefield green egham surrey TW20 0RQ

    Category: Address. Type: 287. Transaction: MDA1MTE1NTk2NWFkaXF6a2N4.

  69. 22 February 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg0MTI2M2FkaXF6a2N4.

  70. 8 December 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjQzMzYzMGFkaXF6a2N4.

  71. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTA4NjQ5MmFkaXF6a2N4.

  72. 17 March 1992 Return made up to 08/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwOTg4MGFkaXF6a2N4.

  73. 31 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDA4NDAxMWFkaXF6a2N4.

  74. 31 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDc0ODg0OGFkaXF6a2N4.

  75. 31 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTgxNjU4N2FkaXF6a2N4.

  76. 31 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDEyMjY5NWFkaXF6a2N4.

  77. 25 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMDAwMzQ2MWFkaXF6a2N4.

  78. 16 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzI0OTU3OWFkaXF6a2N4.

  79. 16 February 1991 Return made up to 08/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTg5Mzk3NGFkaXF6a2N4.

  80. 27 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTYyMzgzOGFkaXF6a2N4.

  81. 27 April 1990 Return made up to 07/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTcyMjMwMWFkaXF6a2N4.

  82. 24 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxOTEwOTI1OWFkaXF6a2N4.

  83. 13 October 1989 Registered office changed on 13/10/89 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

    Category: Address. Type: 287. Transaction: MDA1NjY5MDczOWFkaXF6a2N4.

  84. 4 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMTcwNjA3N2FkaXF6a2N4.

  85. 4 February 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkzODQyN2FkaXF6a2N4.

  86. 27 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzMxOTI4NGFkaXF6a2N4.

  87. 18 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMDcwNDcwNmFkaXF6a2N4.

  88. 18 February 1988 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDY0Mzg1MGFkaXF6a2N4.

  89. 2 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkzNDg0NmFkaXF6a2N4.

  90. 30 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNzc0NzA0M2FkaXF6a2N4.

  91. 30 October 1986 Return made up to 17/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzk0MDE1MmFkaXF6a2N4.

  92. 27 November 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY2ODcxMGFkaXF6a2N4.

  93. 27 November 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk5NDkzMWFkaXF6a2N4.

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