A J Diesels Limited

Company Registration Number: 04083438

Company registered in England and Wales

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A J Diesels Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

DYER BROS BOATYARD
131 ST DENYS ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 2JY

There are 3 companies currently registered at this postcode, including this one.

All companies at SO17 2JY

Registration Data

Company Number

04083438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,189£113,463£110,992£114,712£143,695£145,121
of which Cash £6,475£26,778£17,429£21,113£34,397£63,713
Total Assets £102,189£113,463£110,992£114,712£143,695£145,121
Current Liabilities £98,200£104,233£89,851£99,143£98,778£73,246
Net Current Assets £3,989£9,230£21,141£15,569£44,917£71,875
Total Net Worth £5,678£11,217£23,029£17,769£47,503£75,962

Previous Names

No previous names

Company Officers

  • READ, Alan

    Secretary

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Engineer

    Dyer Bros Boatyard
    131 Saint Denys Road
    Southampton
    Hampshire
    SO17 2JY

  • READ, Alan

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    Dyer Bros Boatyard
    131 Saint Denys Road
    Southampton
    Hampshire
    SO17 2JY

  • RUDLAND, John Ralph

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    68 Ryecroft Avenue
    Whitton
    Twickenham
    Middlesex
    TW2 6HR

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Director's details changed for Mr John Ralph Rudland on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X60SFVIO. Transaction: MzE2OTUxNTIwM2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYSZT. Transaction: MzE1OTMzNDg5MWFkaXF6a2N4.

  3. 7 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: X5F05TO2. Transaction: MzE1Njg5Mzc0NWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIO1T. Transaction: MzEzMjkzNTQ5NmFkaXF6a2N4.

  5. 1 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: X4F06HRC. Transaction: MzEzMDE1OTUzMmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBM9S. Transaction: MzEwOTMzNzc1NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F23H7N. Transaction: MzEwNjIxNDg1NGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7A8X. Transaction: MzA4NjkwNDg0MmFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51VUO. Transaction: MzA4MzU0NTgyM2FkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0ZDK. Transaction: MzA2NTgxOTY0NmFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF68FF. Transaction: MzA2NDI5NDQ4NmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1WTCYGD. Transaction: MzA0NTU3NDc1OWFkaXF6a2N4.

  13. 14 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: AAK22XIN. Transaction: MzA0MzgxMDc3NmFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMS89O7N. Transaction: MzAyNTE3OTQ4MmFkaXF6a2N4.

  15. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADFGGN7S. Transaction: MzAyMzA5NDQxN2FkaXF6a2N4.

  16. 9 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XJLB5DYS. Transaction: MzAwMDQzNTY4M2FkaXF6a2N4.

  17. 9 October 2009 Director's details changed for John Ralph Rudland on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJLB4DYR. Transaction: MzAwMDQyOTk2NWFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Alan Read on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJLB3DYQ. Transaction: MzAwMDQyOTk1NWFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2NTZDO7. Transaction: MjA0MjM4NTQxNGFkaXF6a2N4.

  20. 7 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEUZ3QT. Transaction: MjAxNDk2NDYyOGFkaXF6a2N4.

  21. 7 October 2008 Registered office changed on 07/10/2008 from ., Dyer bros boatyard 131 st denys road southampton hampshire SO17 2JY [View PDF]

    Category: Address. Type: 287. Barcode: XWEUY3QS. Transaction: MjAxNDg3MDk3MWFkaXF6a2N4.

  22. 15 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: ADSVPZPN. Transaction: MjAwNTQyODkzNWFkaXF6a2N4.

  23. 19 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2MDE5OWFkaXF6a2N4.

  24. 19 October 2007 Registered office changed on 19/10/07 from: dyer bros boatyard 131 saint denys road southampton hampshire SO17 5JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1NTU2MGFkaXF6a2N4.

  25. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MDcxM2FkaXF6a2N4.

  26. 13 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0NzEyNmFkaXF6a2N4.

  27. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4MjA2NWFkaXF6a2N4.

  28. 24 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM2NTc3MmFkaXF6a2N4.

  29. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE3ODY4M2FkaXF6a2N4.

  30. 13 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNDIzOWFkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM3MDY2NWFkaXF6a2N4.

  32. 20 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NjAzOWFkaXF6a2N4.

  33. 23 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTYxOTg1MWFkaXF6a2N4.

  34. 21 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3MDQ4N2FkaXF6a2N4.

  35. 23 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: MDEzODg2MDk3MGFkaXF6a2N4.

  36. 19 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMTQ0OWFkaXF6a2N4.

  37. 20 October 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDAyODU1OGFkaXF6a2N4.

  38. 19 October 2000 Registered office changed on 19/10/00 from: midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIzMjg2MGFkaXF6a2N4.

  39. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxNjI5N2FkaXF6a2N4.

  40. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1NjMzMmFkaXF6a2N4.

  41. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1NTA3OWFkaXF6a2N4.

  42. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwNzgyOWFkaXF6a2N4.

  43. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk3MzQzMWFkaXF6a2N4.

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