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A.P. DIESELS LIMITED

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A.P. DIESELS LIMITED

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Key Data

Status

Active

Company No.

01402010

Incorporation date

27/11/1978

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

25a Victoria Street, Englefield Green, Egham, Surrey TW20 0QYCopy
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Latest events (Record since 27/11/1978)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon05/09/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon15/09/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon03/09/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/09/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon03/12/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon14/02/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2015
Termination of appointment of Lewis Smith as a director on 2015-01-28
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon05/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon25/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2010
Appointment of Mr Lewis Smith as a director
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Joanne Barbara Smith on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Vaughan Smith on 2010-03-25
View PDF (2 pages)
dot icon13/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon13/01/2010
Resolutions
View PDF (35 pages)
dot icon13/01/2010
Statement of capital following an allotment of shares on 2009-11-11
View PDF (4 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/03/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/03/2008
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon08/03/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon03/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon14/03/2005
Return made up to 08/02/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Registered office changed on 14/03/05 from: 25 victoria street englefield green egham surrey TW20 0QY
View PDF (1 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon08/06/2004
Return made up to 08/02/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon27/05/2003
Return made up to 08/02/03; full list of members
View PDF (7 pages)
dot icon07/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon12/02/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon09/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2001
Return made up to 08/02/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon02/05/2000
Return made up to 08/02/00; full list of members
View PDF (7 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon25/08/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon21/04/1999
Return made up to 08/02/99; no change of members
View PDF (4 pages)
dot icon21/04/1999
Return made up to 08/02/98; full list of members; amend
View PDF (8 pages)
dot icon08/04/1999
Registered office changed on 08/04/99 from: barley mow garage barley mow road englefield green, egham surrey, TW20 0NX
View PDF (1 pages)
dot icon23/02/1999
Director resigned
View PDF (1 pages)
dot icon05/05/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon10/03/1998
Return made up to 08/02/98; no change of members
View PDF (4 pages)
dot icon18/09/1997
Full accounts made up to 1996-12-31
View PDF (15 pages)
dot icon27/02/1997
Return made up to 08/02/97; full list of members
View PDF (6 pages)
dot icon24/04/1996
Full accounts made up to 1995-12-31
View PDF (16 pages)
dot icon07/03/1996
Return made up to 08/02/96; full list of members
View PDF (6 pages)
dot icon13/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon17/03/1995
Return made up to 08/02/95; no change of members
View PDF (4 pages)
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon04/03/1994
New director appointed
View PDF (0 pages)
dot icon04/03/1994
Return made up to 08/02/94; no change of members
View PDF (0 pages)
dot icon25/02/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon01/06/1993
Registered office changed on 01/06/93 from: albert road englefield green egham surrey TW20 0RQ
View PDF (0 pages)
dot icon22/02/1993
Return made up to 08/02/93; full list of members
View PDF (0 pages)
dot icon08/12/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon25/11/1992
New director appointed
View PDF (0 pages)
dot icon17/03/1992
Return made up to 08/02/92; no change of members
View PDF (0 pages)
dot icon31/01/1992
Director resigned
View PDF (0 pages)
dot icon31/01/1992
Director resigned
View PDF (0 pages)
dot icon31/01/1992
Director resigned
View PDF (0 pages)
dot icon31/01/1992
New director appointed
View PDF (0 pages)
dot icon25/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon16/02/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon16/02/1991
Return made up to 08/02/91; no change of members
View PDF (0 pages)
dot icon27/04/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon27/04/1990
Return made up to 07/04/90; full list of members
View PDF (0 pages)
dot icon24/01/1990
Secretary resigned
View PDF (0 pages)
dot icon13/10/1989
Registered office changed on 13/10/89 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
View PDF (0 pages)
dot icon04/02/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon04/02/1989
Return made up to 23/11/88; full list of members
View PDF (0 pages)
dot icon27/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/02/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon18/02/1988
Return made up to 03/12/87; full list of members
View PDF (0 pages)
dot icon02/12/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon30/10/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon30/10/1986
Return made up to 17/09/86; full list of members
View PDF (0 pages)
dot icon27/11/1978
Incorporation
View PDF (16 pages)
dot icon27/11/1978
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-49.29 % *

* during past year

Cash in Bank

£84,467.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
469.46K
-
0.00
166.56K
-
2022
2
371.69K
-
0.00
84.47K
-
2022
2
371.69K
-
0.00
84.47K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

371.69K £Descended-20.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.47K £Descended-49.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.P. DIESELS LIMITED

A.P. DIESELS LIMITED is an(a) Active company incorporated on 27/11/1978 with the registered office located at 25a Victoria Street, Englefield Green, Egham, Surrey TW20 0QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. DIESELS LIMITED?

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A.P. DIESELS LIMITED is currently Active. It was registered on 27/11/1978 .

Where is A.P. DIESELS LIMITED located?

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A.P. DIESELS LIMITED is registered at 25a Victoria Street, Englefield Green, Egham, Surrey TW20 0QY.

What does A.P. DIESELS LIMITED do?

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A.P. DIESELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does A.P. DIESELS LIMITED have?

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A.P. DIESELS LIMITED had 2 employees in 2022.

What is the latest filing for A.P. DIESELS LIMITED?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.