Introduction
Watch Company
A
ABC DIESELS LTD
ABC DIESELS LTD is an active company incorporated on 2 July 2021 with the registered office located in Stafford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABC DIESELS LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13489638
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
3-5 Greyfriars Business Park Frank Foley Way Stafford, ST16 2ST,
Previous Addresses
Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT England
From: 2 July 2021To: 25 April 2023
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ELLIOTT, Timothy Stephen
ActiveGreyfriars Business Park, StaffordST16 2ST
Born March 1980
Director
Appointed 31 Mar 2023
ELLIOTT, Timothy Stephen
Greyfriars Business Park, StaffordST16 2ST
Born March 1980
Director
31 Mar 2023
Active
HUNTINGTON, Brad Scott
ActiveGreyfriars Business Park, StaffordST16 2ST
Born March 1959
Director
Appointed 31 Mar 2023
HUNTINGTON, Brad Scott
Greyfriars Business Park, StaffordST16 2ST
Born March 1959
Director
31 Mar 2023
Active
RICHARDS, Doreen Pauline Elizabeth
ActiveGreyfriars Business Park, StaffordST16 2ST
Born May 1948
Director
Appointed 31 Mar 2023
RICHARDS, Doreen Pauline Elizabeth
Greyfriars Business Park, StaffordST16 2ST
Born May 1948
Director
31 Mar 2023
Active
SILVESTER, Mark
ActiveGreyfriars Business Park, StaffordST16 2ST
Born July 1974
Director
Appointed 31 Mar 2023
SILVESTER, Mark
Greyfriars Business Park, StaffordST16 2ST
Born July 1974
Director
31 Mar 2023
Active
WILLIAMS, John Caldicott
ActiveGreyfriars Business Park, StaffordST16 2ST
Born April 1958
Director
Appointed 31 Mar 2023
WILLIAMS, John Caldicott
Greyfriars Business Park, StaffordST16 2ST
Born April 1958
Director
31 Mar 2023
Active
BLYTH, Ronald Joseph
ResignedBells Marsh Road, Great YarmouthNR31 6PT
Born December 1954
Director
Appointed 02 Jul 2021
Resigned 31 Mar 2023
BLYTH, Ronald Joseph
Bells Marsh Road, Great YarmouthNR31 6PT
Born December 1954
Director
02 Jul 2021
Resigned 31 Mar 2023
Resigned
CARTER, Stephen Anthony
ResignedBells Marsh Road, Great YarmouthNR31 6PT
Born July 1970
Director
Appointed 02 Jul 2021
Resigned 31 Mar 2023
CARTER, Stephen Anthony
Bells Marsh Road, Great YarmouthNR31 6PT
Born July 1970
Director
02 Jul 2021
Resigned 31 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abc Power Solutions Ltd
ActiveGreyfriars Business Park, StaffordST16 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Abc Power Solutions Ltd
Greyfriars Business Park, StaffordST16 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Mr Ronald Joseph Blyth
CeasedBells Marsh Road, Great YarmouthNR31 6PT
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 31 Mar 2023
Mr Ronald Joseph Blyth
Bells Marsh Road, Great YarmouthNR31 6PT
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 31 Mar 2023
Ceased
Mr Stephen Anthony Carter
CeasedBells Marsh Road, Great YarmouthNR31 6PT
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 31 Mar 2023
Mr Stephen Anthony Carter
Bells Marsh Road, Great YarmouthNR31 6PT
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 31 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2024
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023