Allen Diesels Limited

Company Registration Number: 06993433

Company registered in England and Wales

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Allen Diesels Limited is a Private Company Limited by Shares first registered on 18 August 2009. Its current registered address is in Bedford, Bedfordshire.

Registered Address

SANDLAND COURT PILGRIM CENTRE
BRICKHILL DRIVE
BEDFORD
BEDFORDSHIRE
MK41 7PZ

There are 16 companies currently registered at this postcode, including this one.

All companies at MK41 7PZ

Registration Data

Company Number

06993433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,605,646£26,131,762£22,016,594£21,576,109£21,569,799£2
of which Cash £8,790,568£8,641,810£2,857,321£1,481,904£1,681,112£2
Total Assets £33,605,646£26,131,762£22,016,594£21,576,109£21,569,799£2
Current Liabilities £16,316,027£15,634,480£16,612,971£18,532,308£6,718,230£0
Net Current Assets £17,289,619£10,497,282£5,403,623£3,043,801£14,851,569£2
Total Net Worth £17,534,667£10,700,383£5,456,588£3,122,737£671,238£2

Previous Names

  • DWSCO 3003 LIMITED, active until 24 September 2009

Company Officers

  • SMYTH, Roger John

    Secretary

    Appointed on 30 July 2012

     

    20
    George Street
    Shefford
    Bedfordshire
    SG17 5BS
    United Kingdom

  • KNIGHT, Paul Martin

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    2
    Parklands
    Bedford
    Bedfordshire
    MK41 9LZ
    England

  • SNR DENTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 August 2009

    Resigned on 8 October 2009

    One
    Fleet Place
    London
    EC4M 7WS

  • HARRIS, Andrew David

    Director

    Appointed on 18 August 2009

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • DWS DIRECTORS LTD

    Corporate Director

    Appointed on 18 August 2009

    Resigned on 23 September 2009

    One Fleet Place
    London
    EC4M 7WS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 Registration of charge 069934330001, created on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Mortgage. Type: MR01. Barcode: A62P0F76. Transaction: MzE3MjA0MDkzN2FkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML16O. Transaction: MzE1NTM3Njc3MGFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Paul Martin Knight on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588TWGR. Transaction: MzE0OTg2NTM1NmFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Paul Martin Knight on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5P6G. Transaction: MzE0OTQ3MDM5OGFkaXF6a2N4.

  5. 25 May 2016 Director's details changed for Mr Paul Martin Knight on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QKOC2. Transaction: MzE0OTM5MDM0NWFkaXF6a2N4.

  6. 17 December 2015 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4MERFYI. Transaction: MzEzNzc2NTc3M2FkaXF6a2N4.

  7. 10 December 2015 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LDMIX4. Transaction: MzEzNjkxMjYyMGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y2ZV. Transaction: MzEyOTI0NDk2NWFkaXF6a2N4.

  9. 17 December 2014 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MGAYEY. Transaction: MzExMzQ4NDM2N2FkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVLIA. Transaction: MzEwNjAwNzU4N2FkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Mr Paul Martin Knight on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP4VSA. Transaction: MzEwNTEzMjU1MGFkaXF6a2N4.

  12. 3 June 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UWUFE. Transaction: MzEwMTEzMjkyNGFkaXF6a2N4.

  13. 4 September 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2FUWIKB. Transaction: MzA4NDQyNTIwNmFkaXF6a2N4.

  14. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzY0ODUyNWFkaXF6a2N4.

  15. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUxOTUyM2FkaXF6a2N4.

  16. 21 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q13J. Transaction: MzA4MzY0ODUwM2FkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVAUP. Transaction: MzA2MzUyNTg1MWFkaXF6a2N4.

  18. 4 September 2012 Director's details changed for Mr Paul Martin Knight on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GQV0XV. Transaction: MzA2MzUyMjQ1MWFkaXF6a2N4.

  19. 31 July 2012 Appointment of Roger John Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EBGU2B. Transaction: MzA2MTY4OTE1M2FkaXF6a2N4.

  20. 16 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16NUXWX. Transaction: MzA1NTg2NTc3NGFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XIY2BWTF. Transaction: MzA0MjM0MDM5N2FkaXF6a2N4.

  22. 31 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X78FQSW5. Transaction: MzAzNDgxMjAzMGFkaXF6a2N4.

  23. 15 December 2010 Previous accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X84WJPYB. Transaction: MzAyODgzMjYxM2FkaXF6a2N4.

  24. 9 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X8D3KN91. Transaction: MzAyMzAyOTE0M2FkaXF6a2N4.

  25. 16 October 2009 Termination of appointment of Dws Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOQJ4E2R. Transaction: MzAwMDg4OTE0OGFkaXF6a2N4.

  26. 13 October 2009 Registered office address changed from Suites G & J Sandland Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: AQ3YDDYP. Transaction: MzAwMDYyMDE0N2FkaXF6a2N4.

  27. 28 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWQEQDJW. Transaction: MjA0MjMzNTM4NWFkaXF6a2N4.

  28. 27 September 2009 Appointment terminated director andrew harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJDQDLP. Transaction: MjA0MjI2ODQ3NGFkaXF6a2N4.

  29. 27 September 2009 Appointment terminated director dws directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJDPDLO. Transaction: MjA0MjI2ODQ0N2FkaXF6a2N4.

  30. 27 September 2009 Director appointed paul martin knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJDODLN. Transaction: MjA0MjI2ODQxOWFkaXF6a2N4.

  31. 27 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVJDNDLM. Transaction: MjA0MjI2ODQwNGFkaXF6a2N4.

  32. 27 September 2009 Ad 23/09/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVJDMDLL. Transaction: MjA0MjI2ODM5NWFkaXF6a2N4.

  33. 27 September 2009 Registered office changed on 27/09/2009 from one fleet place london EC4M 7WS [View PDF]

    Category: Address. Type: 287. Barcode: AVJDLDLK. Transaction: MjA0MjI2ODM1N2FkaXF6a2N4.

  34. 24 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWQERDJX. Transaction: MjA0MjA1MDQ2NWFkaXF6a2N4.

  35. 18 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADY9ZCEJ. Transaction: MjAzOTQxOTgxOWFkaXF6a2N4.

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