ALLEN DIESELS LIMITED

Key Data

Status

Active

Company No.

06993433

Incorporation date

18/08/2009

Size

Total Exemption Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

10/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

16/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

06/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

28/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

20/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

20/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

10/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

09/11/2018

Registration of charge 069934330002, created on 2018-11-09

View PDF (43 pages)

09/10/2018

Satisfaction of charge 069934330001 in full

View PDF (4 pages)

28/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

21/03/2017

Registration of charge 069934330001, created on 2017-03-15

View PDF (8 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Paul Martin Knight on 2016-06-01

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Paul Martin Knight on 2016-05-26

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Paul Martin Knight on 2016-05-25

View PDF (2 pages)

17/12/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

10/12/2015

Group of companies' accounts made up to 2015-08-31

View PDF (27 pages)

19/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

17/12/2014

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

21/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

07/08/2014

Director's details changed for Mr Paul Martin Knight on 2014-08-06

View PDF (2 pages)

03/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (27 pages)

04/09/2013

Group of companies' accounts made up to 2012-08-31

View PDF (25 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

04/09/2012

Director's details changed for Mr Paul Martin Knight on 2012-08-01

View PDF (2 pages)

31/07/2012

Appointment of Roger John Smyth as a secretary

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

19/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

31/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

15/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

16/10/2009

Termination of appointment of Dws Secretaries Limited as a secretary

View PDF (2 pages)

13/10/2009

Registered office address changed from Suites G & J Sandland Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 2009-10-13

View PDF (2 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (13 pages)

27/09/2009

Appointment terminated director andrew harris

View PDF (1 pages)

27/09/2009

Appointment terminated director dws directors LIMITED

View PDF (1 pages)

27/09/2009

Director appointed paul martin knight

View PDF (2 pages)

27/09/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

27/09/2009

Ad 23/09/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

27/09/2009

Registered office changed on 27/09/2009 from one fleet place london EC4M 7WS

View PDF (1 pages)

24/09/2009

Certificate of change of name

View PDF (2 pages)

18/08/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Paul Martin	Director	23/09/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLEN DIESELS LIMITED

ALLEN DIESELS LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire MK41 7PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN DIESELS LIMITED?

ALLEN DIESELS LIMITED is currently Active. It was registered on 18/08/2009 .

Where is ALLEN DIESELS LIMITED located?

ALLEN DIESELS LIMITED is registered at Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire MK41 7PZ.

What does ALLEN DIESELS LIMITED do?

ALLEN DIESELS LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for ALLEN DIESELS LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2024-12-31.