A. M. C. Diesel Engineering Limited

Company Registration Number: 02151529

Company registered in England and Wales

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A. M. C. Diesel Engineering Limited is a Private Company Limited by Shares first registered on 30 July 1987. Its current registered address is in Longton, Preston,lancs.

Registered Address

"BEVERLEY HOUSE"
HALL LANE
LONGTON
PRESTON,LANCS
PR4 5ZD

There are 4 companies currently registered at this postcode, including this one.

All companies at PR4 5ZD

Registration Data

Company Number

02151529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£84,277
Current Assets £417,343£450,749£517,053£376,855£357,315£523,721
of which Cash £414,168£441,827£429,202£306,191£319,847£488,809
Total Assets £417,343£450,749£517,053£376,855£357,315£607,998
Current Liabilities £1,301£21,582£79,851£95,245£143,539£53,749
Net Current Assets £416,042£429,167£437,202£281,610£213,776£469,972
Total Net Worth £416,042£433,165£441,939£366,985£299,700£554,249

Previous Names

No previous names

Company Officers

  • MC CONNELL, Shaun Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    68 Cop Lane
    Penwortham
    Preston
    PR1 0UR

  • MC CONNELL, Patricia Alice

    Secretary

    Resigned on 10 August 2010

    Beverley House
    Hall Lane Longton
    Preston
    Lancashire
    PR4 5ZD

  • MC CONNELL, Anthony Aidan

    Director

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Beverley House
    Hall Lane Longton
    Preston
    Lancashire
    PR4 5ZD

  • MC CONNELL, Debra Grace

    Director

    Resigned on 7 December 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Sycamore House 1 New Shaw Lane
    Blackshawhead
    Hebden Bridge
    West Yorkshire
    HX7 7HZ

  • MC CONNELL, Graham Anthony

    Director

    Resigned on 7 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Sycamore House 1 New Shaw Lane
    Blackshawhead
    Hebden Bridge
    West Yorkshire
    HX7 7HZ

  • MC CONNELL, Patricia Alice

    Director

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1939

    Beverley House
    Hall Lane Longton
    Preston
    Lancashire
    PR4 5ZD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IKLR7F. Transaction: MzE2MDcyNTM4MGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DS2EG. Transaction: MzE0MTU3NzExNWFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWP6NV. Transaction: MzEzODg3NzI0OWFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691V7M. Transaction: MzEyMjExOTE4N2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH4C0. Transaction: MzExNjU4OTMwOGFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33Y8NPS. Transaction: MzA5NjQ0Nzg2NmFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX066. Transaction: MzA5Mzg3NDM1OGFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4LRF. Transaction: MzA3NzEwMDA1OWFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219VTCW. Transaction: MzA3MjEzNjQ3N2FkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T1GRE. Transaction: MzA1NDMwMzMyN2FkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N47EY. Transaction: MzA1MjQ2OTg5MWFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN2ETTBA. Transaction: MzAzNTc1NjIzNWFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOGQWRDR. Transaction: MzAzMTY3NTY3NmFkaXF6a2N4.

  14. 6 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AFCBJN2K. Transaction: MzAyMjcxOTA0MmFkaXF6a2N4.

  15. 16 August 2010 Termination of appointment of Patricia Mc Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXRBYML1. Transaction: MzAyMTQ0MzMyMWFkaXF6a2N4.

  16. 16 August 2010 Termination of appointment of Patricia Mc Connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXRDSMLX. Transaction: MzAyMTQ0MzQxOGFkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABJRKJCA. Transaction: MzAxNDA1NDQxNGFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XG06UHE8. Transaction: MzAwOTIwNDQwOGFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Mr Shaun Michael Mc Connell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG06THE7. Transaction: MzAwOTIwNDMxMWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Mrs Patricia Alice Mc Connell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG06SHE6. Transaction: MzAwOTIwNDMxMGFkaXF6a2N4.

  21. 6 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7E168S2. Transaction: MjAyOTk1ODUyOGFkaXF6a2N4.

  22. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUAK75L. Transaction: MjAyNTE3NDE0M2FkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXV7OXIC. Transaction: MjAwMDQzNTQzOGFkaXF6a2N4.

  24. 6 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTQwNmFkaXF6a2N4.

  25. 22 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2MTI4NWFkaXF6a2N4.

  26. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MzQyMWFkaXF6a2N4.

  27. 20 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0NTUwNWFkaXF6a2N4.

  28. 1 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMwNTMxMWFkaXF6a2N4.

  29. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgxNzQ3MWFkaXF6a2N4.

  30. 2 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMjczOGFkaXF6a2N4.

  31. 14 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEwNzk3NmFkaXF6a2N4.

  32. 9 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1ODM2OGFkaXF6a2N4.

  33. 11 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE1NzAzMGFkaXF6a2N4.

  34. 11 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5MjE1NmFkaXF6a2N4.

  35. 24 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIyMTU2NWFkaXF6a2N4.

  36. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NjM2MGFkaXF6a2N4.

  37. 7 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNzcxNGFkaXF6a2N4.

  38. 17 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM2NDkwMmFkaXF6a2N4.

  39. 29 March 2001 Nc dec already adjusted 15/12/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTY1MjU0NmFkaXF6a2N4.

  40. 21 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0ODUzOWFkaXF6a2N4.

  41. 21 March 2001 £ ic 30000/20000 15/12/00 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MDEwMDI3MWFkaXF6a2N4.

  42. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE5NzUxOGFkaXF6a2N4.

  43. 31 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMTAwOTAwOWFkaXF6a2N4.

  44. 8 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMjEwNWFkaXF6a2N4.

  45. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODQ4NDc0M2FkaXF6a2N4.

  46. 23 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MjIxOWFkaXF6a2N4.

  47. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5MDMxMmFkaXF6a2N4.

  48. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxNjkxMmFkaXF6a2N4.

  49. 23 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDcyMGFkaXF6a2N4.

  50. 26 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3MDYwMWFkaXF6a2N4.

  51. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQyMTQ4NWFkaXF6a2N4.

  52. 7 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MDU1MmFkaXF6a2N4.

  53. 28 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxNjMxNmFkaXF6a2N4.

  54. 4 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MjIzNTM1OWFkaXF6a2N4.

  55. 30 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MTMwNjUzOWFkaXF6a2N4.

  56. 15 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMjMxOGFkaXF6a2N4.

  57. 24 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5NTAwMjc5NmFkaXF6a2N4.

  58. 8 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5ODA2MmFkaXF6a2N4.

  59. 22 December 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzNjMyMjg1MmFkaXF6a2N4.

  60. 19 April 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNzY1OGFkaXF6a2N4.

  61. 22 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwMzk0Mzk3NWFkaXF6a2N4.

  62. 22 January 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1MTMxMmFkaXF6a2N4.

  63. 7 September 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAwODg1NDIwOWFkaXF6a2N4.

  64. 26 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk0MjA5MmFkaXF6a2N4.

  65. 6 February 1991 Return made up to 01/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDAyODMwNWFkaXF6a2N4.

  66. 5 September 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDExNzkzMjI2N2FkaXF6a2N4.

  67. 6 August 1990 Return made up to 31/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQ5OTAxNmFkaXF6a2N4.

  68. 6 June 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDExNjM5MjcwOGFkaXF6a2N4.

  69. 13 February 1989 Return made up to 28/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzQ3NjQ3MWFkaXF6a2N4.

  70. 26 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTE3NjE1OWFkaXF6a2N4.

  71. 8 April 1988 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDExODQ4NTA0MGFkaXF6a2N4.

  72. 24 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTc5MjM2OGFkaXF6a2N4.

  73. 4 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYwOTIxMmFkaXF6a2N4.

  74. 4 September 1987 Registered office changed on 04/09/87 from: 84 temple chambers temple avenue london EC4T ohp

    Category: Address. Type: 287. Transaction: MDA3ODk2NDExNGFkaXF6a2N4.

  75. 27 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDgyNDAzOWFkaXF6a2N4.

  76. 30 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzgzNDczMGFkaXF6a2N4.

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