ABC DIESELS LTD
Overview
| Company Name | ABC DIESELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13489638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC DIESELS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABC DIESELS LTD located?
| Registered Office Address | 3-5 Greyfriars Business Park Frank Foley Way ST16 2ST Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC DIESELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABC DIESELS LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ABC DIESELS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr John Caldicott Williams on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Stephen Anthony Carter as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ronald Joseph Blyth as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Abc Power Solutions Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Ronald Joseph Blyth as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brad Scott Huntington as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Stephen Elliott as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Caldicott Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Silvester as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Anthony Carter as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on Apr 25, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABC DIESELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Timothy Stephen | Director | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | England | British | 286706690001 | |||||
| HUNTINGTON, Brad Scott | Director | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | Cayman Islands | Canadian | 182734090017 | |||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | Bermuda | British | 147833420001 | |||||
| SILVESTER, Mark | Director | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | England | British | 257470000001 | |||||
| WILLIAMS, John Caldicott | Director | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | Bermuda | British | 308344050002 | |||||
| BLYTH, Ronald Joseph | Director | Bells Marsh Road Gorleston NR31 6PT Great Yarmouth Unit 23 Norfolk England | England | British | 229052670001 | |||||
| CARTER, Stephen Anthony | Director | Bells Marsh Road Gorleston NR31 6PT Great Yarmouth Unit 23 Norfolk England | England | British | 277251180001 |
Who are the persons with significant control of ABC DIESELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Power Solutions Ltd | Mar 31, 2023 | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Joseph Blyth | Jul 02, 2021 | Bells Marsh Road Gorleston NR31 6PT Great Yarmouth Unit 23 Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Anthony Carter | Jul 02, 2021 | Bells Marsh Road Gorleston NR31 6PT Great Yarmouth Unit 23 Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0