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SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED

Learn more about SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU

SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01107591
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
Company SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED is a Private Limited Company, registration number 01107591, established in United Kingdom on the 11. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU. Business of the company SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED by SIC and NACE code is "33170 - Repair and maintenance of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.23

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR GARY HARTLEY
Form type: AP01
Date: 2015.09.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BUGDEN / 09/09/2014
Form type: CH01
Date: 2014.12.11
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BUGDEN / 09/09/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE BENTLEY / 08/10/2014
Form type: CH01
Date: 2014.12.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIERAN WATSON / 07/02/2013
Form type: CH01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE BENTLEY / 01/01/2013
Form type: CH01
Date: 2013.12.10
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE BENTLEY / 15/06/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIERAN WATSON / 01/12/2012
Form type: CH01
Date: 2012.12.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.06
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE BENTLEY / 14/12/2011
Form type: CH01
Date: 2011.12.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIERAN WATSON / 08/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JAYNE RICHINS / 08/12/2010
Form type: CH01
Date: 2010.12.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIERAN WATSON / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALAN RICHINS / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JAYNE RICHINS / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EDWARD BUGDEN / 01/12/2009
Form type: CH01
Date: 2009.12.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARRYL WEST
Form type: 288b
Date: 2008.11.12
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DIRECTOR APPOINTED MR STEFAN EDWARD BUGDEN
Form type: 288a
Date: 2008.06.26
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DIRECTOR APPOINTED MR MATTHEW KIERAN WATSON
Form type: 288a
Date: 2008.06.26
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.19
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01

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Company directors and board members:

MARGARET LYNNE RICHINS (current)
Secretary, 1991.12.18
14 TOWER ROAD , BURTON ON TRENT
DE15 0NL, STAFFORDSHIRE
KATIE JAYNE BENTLEY (current)
Director, COMPANY DIRECTOR, 1998.08.01
9 ALEXANDRA ROAD , BURTON-ON-TRENT
DE15 0JE, STAFFORDSHIRE
ENGLAND
STEFAN EDWARD BUGDEN (current)
Director, DIESEL SERVICE DIRECTOR, 2008.06.01
32 WESTACRE DRIVE CHURCH GRESLEY , SWADLINCOTE
DE11 9RW, DERBYSHIRE
ENGLAND
GARY HARTLEY (current)
Director, COMPANY DIRECTOR, 2015.09.09
19 ASHBOURNE DRIVE CASTLE GRESLEY , SWADLINCOTE
DE11 9LL, DERBYSHIRE
ENGLAND
SHANE ALAN RICHINS (current)
Director, MANAGING DIRECTOR, 1991.12.18
14 TOWER ROAD , BURTON ON TRENT
DE15 0NL, STAFFORDSHIRE
MATTHEW KIERAN WATSON (current)
Director, SERVICE DIRECTOR, 2008.06.01
9 BRETBY HOLLOW NEWHALL , SWADLINCOTE
DE11 0UE, DERBYSHIRE
ENGLAND
ALAN TOM RICHINS (resigned)
Director, ENTERTAINER, 1991.12.18 - 1996.02.09
39 SOUTH BROADWAY STREET , BURTON ON TRENT
DE14 3LZ, STAFFORDSHIRE
DARRYL MICHAEL WEST (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2008.10.31
22 BRAMLEY DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RT, DERBYSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 98,614
Current Assets £ 184,546
Tangible Fixed Assets Depreciation £ 399,474
Provisions For Liabilities Charges £ 9,000
Debtors £ 102,004
Shareholder Funds £ 123,741
Profit Loss Account Reserve £ 123,641
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 123,741
Total Assets Less Current Liabilities £ 152,639
Net Current Assets Liabilities £ 54,025
Creditors Due Within One Year £ 130,521
Cash Bank In Hand £ 41,680
Stocks Inventory £ 40,862
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 76,875
Tangible Fixed Assets Cost Or Valuation £ 537,245
Tangible Fixed Assets Depreciation Charged In Period £ 37,718
Creditors Due After One Year £ 19,898

Companies near to SWADLINCOTE DIESEL FUEL INJECTION SERVICES ltd.

Information about the Private Limited Company SWADLINCOTE DIESEL FUEL INJECTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data