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Home > England & Wales Companies > SPECIALIST DIESEL LTD
Company Information for

SPECIALIST DIESEL LTD

4-4A BLACKBURN ROAD, ACCRINGTON, BB5 1HD,
Company Registration Number
04118339
Private Limited Company
Active

Company Overview

About Specialist Diesel Ltd
SPECIALIST DIESEL LTD was founded on 2000-12-01 and has its registered office in Accrington. The organisation's status is listed as "Active". Specialist Diesel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIST DIESEL LTD
 
Legal Registered Office
4-4A BLACKBURN ROAD
ACCRINGTON
BB5 1HD
Other companies in BB5
 
Previous Names
STANVILLE LIMITED02/08/2018
SPECIALIST BREAKERS LIMITED08/12/2011
Filing Information
Company Number 04118339
Company ID Number 04118339
Date formed 2000-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 28/02/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB299180164  
Last Datalog update: 2024-03-06 01:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST DIESEL LTD
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Companies with same name SPECIALIST DIESEL LTD
The following companies were found which have the same name as SPECIALIST DIESEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST DIESEL SERVICES LIMITED 39 WHITEHOUSE ROAD NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 9LB Dissolved Company formed on the 2015-01-22
SPECIALIST DIESEL INJECTION SERVICES LIMITED Unknown

Company Officers of SPECIALIST DIESEL LTD

Current Directors
Officer Role Date Appointed
SARAH JANE DOUGLAS
 Company Secretary 2000-12-01
SANDER FOX DOUGLAS
 Director 2003-05-16
SIMON HENRY DOUGLAS
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-12-01 2000-12-01
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-12-01 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDER FOX DOUGLAS R & K DOUGLAS & SON LTD Director 2018-02-15 CURRENT 2018-02-15 Active
SANDER FOX DOUGLAS TOOTERS LIQUIDS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS VAPES LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS VAPE LOUNGE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS FLAVOURS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS PHOENIX LEISURE ENTERPRISES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SANDER FOX DOUGLAS INTERNATIONAL ASSETS LTD Director 2013-12-03 CURRENT 2013-12-03 Active
SANDER FOX DOUGLAS RSC EUROPE LIMITED Director 2013-11-11 CURRENT 2011-10-13 Liquidation
SANDER FOX DOUGLAS SPECIALIST BREAKERS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SANDER FOX DOUGLAS STARMODE NETWORKS LIMITED Director 2011-11-02 CURRENT 2011-10-13 Active
SANDER FOX DOUGLAS COLDHAVEN LIMITED Director 2011-11-02 CURRENT 2011-10-13 In Administration/Administrative Receiver
SIMON HENRY DOUGLAS PHOENIX LEISURE ENTERPRISES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SIMON HENRY DOUGLAS INTERNATIONAL ASSETS LTD Director 2013-12-03 CURRENT 2013-12-03 Active
SIMON HENRY DOUGLAS COLDHAVEN LIMITED Director 2013-11-11 CURRENT 2011-10-13 In Administration/Administrative Receiver
SIMON HENRY DOUGLAS SPECIALIST BREAKERS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SIMON HENRY DOUGLAS STARMODE NETWORKS LIMITED Director 2011-11-02 CURRENT 2011-10-13 Active
SIMON HENRY DOUGLAS RSC EUROPE LIMITED Director 2011-11-02 CURRENT 2011-10-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-0829/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-02-0729/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041183390003
2021-05-26AA29/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-20TM02Termination of appointment of Sarah Jane Douglas on 2020-08-20
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041183390002
2018-08-02RES15CHANGE OF COMPANY NAME 17/10/22
2018-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/17
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Everest Works Hope Street Accrington Lancashire BB5 0PL
2018-02-27AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-05-19AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0101/12/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0101/12/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-15RES13Resolutions passed:
  • Declare interim div 05/12/2011
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-08RES15CHANGE OF NAME 05/12/2011
2011-12-08CERTNMCompany name changed specialist breakers LIMITED\certificate issued on 08/12/11
2011-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-18AR0101/12/10 FULL LIST
2010-11-11AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-15AR0101/12/09 FULL LIST
2009-09-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2009-01-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-13363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-10363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-16363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-0188(2)RAD 16/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-24RES1499 16/05/03
2003-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-24288aNEW DIRECTOR APPOINTED
2002-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-12-04363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-12225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23CERTNMCOMPANY NAME CHANGED RENO SPECIALIST LIMITED CERTIFICATE ISSUED ON 23/02/01
2001-01-11CERTNMCOMPANY NAME CHANGED RENAULT SPECIALISTS LIMITED CERTIFICATE ISSUED ON 11/01/01
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bSECRETARY RESIGNED
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1026546 Active Licenced property: HOPE STREET EVEREST WORKS ACCRINGTON GB BB5 0PL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST DIESEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPECIALIST DIESEL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-29
Annual Accounts
2018-05-29
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST DIESEL LTD

Intangible Assets
Patents
We have not found any records of SPECIALIST DIESEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST DIESEL LTD
Trademarks
We have not found any records of SPECIALIST DIESEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST DIESEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as SPECIALIST DIESEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST DIESEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPECIALIST DIESEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084133020Injection pumps for internal combustion piston engine
2018-12-0084139100Parts of pumps for liquids, n.e.s.
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST DIESEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST DIESEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB5 1HD