Abc Diesels Limited

Company Registration Number: 04722329

Company registered in England and Wales

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Abc Diesels Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

UNIT 23 BELLS MARSH ROAD
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6PT

There are 2 companies currently registered at this postcode, including this one.

All companies at NR31 6PT

Registration Data

Company Number

04722329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £369,763£305,628£137,410£108,486£137,455£115,981£192,649£239,887£163,942£232,807£130,987£89,182
of which Cash £155,705£147,580£48,727£45,882£44,440£26,036£84,682£70,103£7,803£85,104£0£9,678
Total Assets £369,763£305,628£137,410£108,486£137,455£115,981£192,649£239,887£163,942£232,807£130,987£89,182
Current Liabilities £196,285£164,061£114,776£78,638£95,975£86,109£96,112£110,267£67,554£115,550£71,464£63,331
Net Current Assets £173,478£141,567£22,634£29,848£41,480£29,872£96,537£129,620£96,388£117,257£59,523£25,851
Total Net Worth £274,338£223,268£94,238£100,018£111,286£99,686£104,746£134,699£102,403£120,871£63,339£26,942

Previous Names

No previous names

Company Officers

  • BLYTH, Ronald Joseph

    Secretary

    Appointed on 21 August 2003

     

    11
    Roseview Close
    Bradwell
    Great Yarmouth
    Norfolk
    NR31 6PT
    United Kingdom

  • BLYTH, Ronald Joseph

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1954

    11
    Roseview Close
    Bradwell
    Great Yarmouth
    Norfolk
    NR31 6PT
    United Kingdom

  • CARTER, Stephen Anthony

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    C/O Abc Diesels
    23 Bells Marsh Road
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 6PT
    United Kingdom

  • BRUCE, Peter John

    Secretary

    Appointed on 3 April 2003

    Resigned on 21 August 2003

    Hollyhock Cottage
    Mill Lane
    Tunstead
    Norfolk
    NR12 8HP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BRUCE, Peter John

    Director

    Appointed on 3 April 2003

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Hollyhock Cottage
    Mill Lane
    Tunstead
    Norfolk
    NR12 8HP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 9 May 2017 Registration of charge 047223290003, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: A661JVAW. Transaction: MzE3NTgwNzIzM2FkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645L5HU. Transaction: MzE3MzMxODk2MGFkaXF6a2N4.

  3. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ5ONT. Transaction: MzE2NzEwNTIxMmFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXK5T. Transaction: MzE0NjE0ODc3OWFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2LTIA. Transaction: MzE0MDE5MDY2MGFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47C81M1. Transaction: MzEyMzA5NzE5MmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5M9U. Transaction: MzExNjEzNzg0M2FkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36UC2J7. Transaction: MzA5OTA3MjM5NWFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM44G. Transaction: MzA5MzY5NjkxNGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKZQY. Transaction: MzA3NjczMjI5MGFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C64Y1. Transaction: MzA3MTM0MTA3OGFkaXF6a2N4.

  12. 4 May 2012 Director's details changed for Stephen Anthony Carter on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X188JPYY. Transaction: MzA1NzAwNDA0N2FkaXF6a2N4.

  13. 4 May 2012 Secretary's details changed for Ronald Joseph Blyth on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: X188JQ7N. Transaction: MzA1NzAwNDEwMGFkaXF6a2N4.

  14. 4 May 2012 Director's details changed for Ronald Joseph Blyth on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X188JQ6R. Transaction: MzA1NzAwNDA5M2FkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X188JQGO. Transaction: MzA1NzAwNDE1OWFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114SYB5. Transaction: MzA1MTE1NTM5NGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XANFKT4Q. Transaction: MzAzNTMwNTUwOGFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XS92WRPC. Transaction: MzAzMjM2MTc2NWFkaXF6a2N4.

  19. 27 August 2010 Registered office address changed from Meridian House Swanstons Road Great Yarmouth Norfolk NR30 3NQ on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: S2NXAMPZ. Transaction: MzAyMjI1MjM0M2FkaXF6a2N4.

  20. 20 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0Y95LU1. Transaction: MzAyMDI4NzgzOGFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XP7YGJKA. Transaction: MzAxNDYwOTA3NGFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Stephen Anthony Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP7YFJK9. Transaction: MzAxNDYwNzMxM2FkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Ronald Joseph Blyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP7YEJK8. Transaction: MzAxNDYwNzMxMmFkaXF6a2N4.

  24. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKLE0GOX. Transaction: MzAwNzM2NjgzNGFkaXF6a2N4.

  25. 20 August 2009 Nc inc already adjusted 30/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ABDQSCKC. Transaction: MjAzOTYzMjg2MWFkaXF6a2N4.

  26. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYzMjU2N2FkaXF6a2N4.

  27. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYzMjA5MGFkaXF6a2N4.

  28. 17 August 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: ADVZECEL. Transaction: MjAzOTMyMzA0MmFkaXF6a2N4.

  29. 7 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P95HGC6I. Transaction: MjAzODc4MjYxM2FkaXF6a2N4.

  30. 7 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODc4MTQ5NmFkaXF6a2N4.

  31. 15 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXT09V4. Transaction: MjAzMzA0NTg1MGFkaXF6a2N4.

  32. 8 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYKGY6ZS. Transaction: MjAyNTMxMzMzOWFkaXF6a2N4.

  33. 8 February 2009 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7D8O6ZV. Transaction: MjAyNTMxMzI0NmFkaXF6a2N4.

  34. 23 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6Y7Z47. Transaction: MjAwMzk0NjU4MmFkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjYzM2FkaXF6a2N4.

  36. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI3MDgyM2FkaXF6a2N4.

  37. 6 December 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTYyMDkwNmFkaXF6a2N4.

  38. 4 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3NDQ1OWFkaXF6a2N4.

  39. 16 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMjk0NmFkaXF6a2N4.

  40. 16 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI1NDMwMmFkaXF6a2N4.

  41. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MjY0MWFkaXF6a2N4.

  42. 18 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MTMyNmFkaXF6a2N4.

  43. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNTY5MGFkaXF6a2N4.

  44. 29 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDI0MGFkaXF6a2N4.

  45. 26 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk5OTY3M2FkaXF6a2N4.

  46. 22 September 2004 Ad 08/09/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU2NTk3OWFkaXF6a2N4.

  47. 8 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5MzE5OWFkaXF6a2N4.

  48. 1 September 2003 Registered office changed on 01/09/03 from: holly hock cottage mill lane tunstead norfolk NR12 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIxNzI5MWFkaXF6a2N4.

  49. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0OTgyOGFkaXF6a2N4.

  50. 1 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3NDU3MWFkaXF6a2N4.

  51. 12 May 2003 Ad 03/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgxMDQ2N2FkaXF6a2N4.

  52. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1MjI5MmFkaXF6a2N4.

  53. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYwODkzMGFkaXF6a2N4.

  54. 14 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNjkyN2FkaXF6a2N4.

  55. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1MzYzNGFkaXF6a2N4.

  56. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0NTM1M2FkaXF6a2N4.

  57. 14 April 2003 Registered office changed on 14/04/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI1MDA0NWFkaXF6a2N4.

  58. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUxODQwN2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:17:26 +0100