Diesel Tuning Uk Limited. Head office in Sunderland. Check Director.

Diesel Tuning Uk Limited, Sunderland

Diesel Tuning Uk Limited is a private limited company. Located at 34 Frederick Street, Sunderland SR1 1LP, the above-mentioned 18 years old company was incorporated on 2005-12-08 and is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
2 directors can be found in the firm: Jennifer P. (appointed on 30 September 2015), Andrew P. (appointed on 08 December 2005).

About
Name: Diesel Tuning Uk Limited
Number: 05649339
Incorporation date: 2005-12-08
End of financial year: 31 December


Address:	34 Frederick Street Sunderland SR1 1LP
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jennifer P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	189,615	273,478	330,099	448,006	623,402	609,823	594,720	607,782	584,418	643,365	388,989	435,612
Fixed Assets	56,993	56,856	16,912	17,856	18,999	71,265	85,167	104,936	112,913	134,941	271,783	161,533
Total Assets Less Current Liabilities	147,283	238,237	253,617	344,322	469,559	561,882	572,896	624,520	617,197	664,767	576,496	525,725
Shareholder Funds	112,266	199,805	253,617	344,322	469,559	-	-	-	-	-	-	-
Tangible Fixed Assets	56,993	56,856	16,912	17,856	18,999	-	-	-	-	-	-	-

The deadline for Diesel Tuning Uk Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was sent on 2023-09-02. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jennifer P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/05/06 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 7th, July 2016 \| officers	Free Download (1 page)
CH01	On 2016/01/15 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/15 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/30. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19 capital
CH01	On 2015/01/02 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/11 filed on: 12th, December 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 04/08/2009 from 96M front street stanley co durham DH9 0HU filed on: 4th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288a	On 2007/01/29 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
288a	On 2007/01/29 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/29 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/29 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/29 Secretary resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005/12/29 Secretary resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 29th, December 2005 \| address	Free Download (1 page)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 29/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 29th, December 2005 \| address	Free Download (1 page)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)

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