S.P. DIESELS LIMITED

Overview

Company Name	S.P. DIESELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04591955
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.P. DIESELS LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is S.P. DIESELS LIMITED located?

Registered Office Address	Unit 4 Dennis Buildings Road Five Winsford Industrial Estate CW7 3QX Winsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for S.P. DIESELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S.P. DIESELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for S.P. DIESELS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for Mr Harold Anthony Rowland as a person with significant control on Feb 05, 2018	2 pages	PSC04

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Appointment of Mr Simon Paul Faloona as a secretary on Mar 03, 2022	2 pages	AP03

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Nov 28, 2018	Cessation of Stanley Prince as a person with significant control on Feb 05, 2018	1 pages	PSC07

Feb 07, 2018	Termination of appointment of Stanley Prince as a director on Feb 05, 2018	1 pages	TM01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 19, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of S.P. DIESELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALOONA, Simon Paul Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire	Mar 03, 2022		Secretary	Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire				293157510001
ROWLAND, Harold Anthony 2 Royal Street CW7 4AF Winsford Cheshire	Apr 01, 2004		Director	2 Royal Street CW7 4AF Winsford Cheshire	England	British	1957-11	99990270002
PRINCE, Margaret Anne Hazeldene Warrington Road CW9 6HB Northwich Cheshire	Nov 16, 2002	Jan 31, 2014	Secretary	Hazeldene Warrington Road CW9 6HB Northwich Cheshire		British		86057930001
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Nov 15, 2002	Nov 16, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
PRINCE, Stanley Hazeldene Warrington Road CW9 6HB Northwich Cheshire	Nov 16, 2002	Feb 05, 2018	Director	Hazeldene Warrington Road CW9 6HB Northwich Cheshire	England	British	1942-2	86058010001
PRINCE, Stephen 64 Shipbrook Road Rudheath CW9 7EU Northwich Cheshire	Apr 01, 2004	Sep 17, 2007	Director	64 Shipbrook Road Rudheath CW9 7EU Northwich Cheshire		British	1959-9	99990290001
VAN RENSBURG, Wayne 7 Upper Haigh Street CW7 1BU Winsford Cheshire	Apr 01, 2004	Jan 21, 2011	Director	7 Upper Haigh Street CW7 1BU Winsford Cheshire	England	S African	1974-10	99990150002
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Nov 15, 2002	Nov 16, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.P. DIESELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Prince Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire	Apr 06, 2016	Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harold Anthony Rowland Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire	Apr 06, 2016	Road Five Winsford Industrial Estate CW7 3QX Winsford Unit 4 Dennis Buildings Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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