About

Registered Number: 01402010
Date of Incorporation: 27/11/1978 (41 years and 1 month ago)
Company Status: Active
Registered Address: 25a Victoria Street, Englefield Green, Egham, Surrey, TW20 0QY

 

Based in Egham, A.P. Diesels Ltd was established in 1978, it has a status of "Active". We do not know the number of employees at the company. Mortensen, Rhoda, Smith, Betty, Smith, Lewis, Smith, Peter Urban are the current directors of A.P. Diesels Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTENSEN, Rhoda N/A 31 December 1992 1
SMITH, Betty N/A 25 January 2000 1
SMITH, Lewis 11 November 2009 28 January 2015 1
SMITH, Peter Urban N/A 14 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vaughan Smith/
1960-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 29 March 2010
AP01 - Appointment of director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
RESOLUTIONS - N/A 13 January 2010
CC04 - Statement of companies objects 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 14 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 27 December 2001
395 - Particulars of a mortgage or charge 09 November 2001
395 - Particulars of a mortgage or charge 13 March 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 02 May 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 21 April 1999
363a - Annual Return 21 April 1999
287 - Change in situation or address of Registered Office 08 April 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 17 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 04 March 1994
288 - N/A 04 March 1994
395 - Particulars of a mortgage or charge 25 February 1994
AA - Annual Accounts 11 November 1993
287 - Change in situation or address of Registered Office 01 June 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 08 December 1992
288 - N/A 25 November 1992
363s - Annual Return 17 March 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
AA - Annual Accounts 25 November 1991
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
288 - N/A 24 January 1990
287 - Change in situation or address of Registered Office 13 October 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
395 - Particulars of a mortgage or charge 27 July 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
288 - N/A 02 December 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
NEWINC - New incorporation documents 27 November 1978
NEWINC - New incorporation documents 27 November 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 November 2001 Outstanding

N/A

Legal mortgage 01 March 2001 Outstanding

N/A

Mortgage debenture 11 February 1994 Outstanding

N/A

First fixed charge 25 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.