About

Registered Number: 04654880
Date of Incorporation: 03/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Home Farm Home Farm Lane, Great Witley, Worcester, WR6 6JJ,

 

Diesel & Dirt Ltd was registered on 03 February 2003 and has its registered office in Worcester, it has a status of "Active". There are 5 directors listed as Bartholomew, Yvette Sonya Louise, Bartholomew, John Dickson, Bartholomew, Yvette Sonya Louise, Thorpe, Florence Barbara, Thorpe, Trevor Vivian for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, John Dickson 28 February 2005 - 1
BARTHOLOMEW, Yvette Sonya Louise 15 September 2016 - 1
THORPE, Trevor Vivian 02 September 2003 28 February 2005 1
Secretary Name Appointed Resigned Total Appointments
BARTHOLOMEW, Yvette Sonya Louise 06 March 2015 - 1
THORPE, Florence Barbara 02 September 2003 06 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 09 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2018
AD01 - Change of registered office address 01 February 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 07 April 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 03 October 2016
AR01 - Annual Return 18 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2016
AA - Annual Accounts 05 January 2016
AP03 - Appointment of secretary 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
AA - Annual Accounts 04 December 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 05 December 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 27 December 2007
395 - Particulars of a mortgage or charge 26 July 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 23 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
363s - Annual Return 25 August 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 24 August 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
CERTNM - Change of name certificate 28 August 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2011 Outstanding

N/A

Debenture 16 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.