A P Diesels UK Ltd

Company Registration Number: 07445043

Company registered in England and Wales

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A P Diesels UK Ltd is a Private Company Limited by Shares first registered on 19 November 2010. Its current registered address is in Englefield Green, Surrey.

Registered Address

25 VICTORIA STREET
ENGLEFIELD GREEN
SURREY
TW20 0QY

There are 11 companies currently registered at this postcode, including this one.

All companies at TW20 0QY

Registration Data

Company Number

07445043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

45200 - Maintenance and repair of motor vehicles

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £336,696£247,924£184,100£210,425
of which Cash £74,771£36,196£7,211£1,524
Total Assets £336,696£247,924£184,100£210,425
Current Liabilities £339,026£251,239£203,158£209,886
Net Current Assets £-2,330£-3,315£-19,058£539
Total Net Worth £37,613£19,259£1,410£539

Previous Names

No previous names

Company Officers

  • SMITH, Joanne Barbara

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    25
    Victoria Street
    Englefield Green
    Egham
    Surrey
    TW20 0QY
    United Kingdom

  • SMITH, Vaughan

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    25
    Victoria Street
    Englefield Green
    Surrey
    TW20 0QY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SRS1. Transaction: MzE2MjM1Njc0MWFkaXF6a2N4.

  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: X5GDSVWJ. Transaction: MzE1ODMwNDgxOWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DHI1. Transaction: MzEzNzUyMjU0OGFkaXF6a2N4.

  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: X4GVT6M1. Transaction: MzEzMTg5ODQzN2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0IP41. Transaction: MzExMzc4NTgyNWFkaXF6a2N4.

  6. 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: X3HFU0CI. Transaction: MzEwODQxMzE3N2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKT3E. Transaction: MzA4OTg1OTU2N2FkaXF6a2N4.

  8. 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: X2AR964I. Transaction: MzA3OTk2MzQwMmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFPUH. Transaction: MzA2OTEyODc3OGFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EE31TL. Transaction: MzA2MTc3MDEyNmFkaXF6a2N4.

  11. 16 March 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14SLOS1. Transaction: MzA1NDI0MzMyMWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJB9GZT8. Transaction: MzA0ODQyOTY5MWFkaXF6a2N4.

  13. 10 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGJV5U03. Transaction: MzAzNzA3MTI0NmFkaXF6a2N4.

  14. 5 January 2011 Appointment of Mrs Joanne Barbara Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE287QJ1. Transaction: MzAyOTgyMDQwMGFkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Mr Vaughan Smith on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XE04KQJ8. Transaction: MzAyOTgxMjczNWFkaXF6a2N4.

  16. 19 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSVOP73. Transaction: MzAyNzIxOTU0NGFkaXF6a2N4.

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