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Home > England & Wales Companies > DIEHL METERING LIMITED
Company Information for

DIEHL METERING LIMITED

D131 DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX,
Company Registration Number
02402340
Private Limited Company
Active

Company Overview

About Diehl Metering Ltd
DIEHL METERING LIMITED was founded on 1989-07-10 and has its registered office in Halifax. The organisation's status is listed as "Active". Diehl Metering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIEHL METERING LIMITED
 
Legal Registered Office
D131 DEAN CLOUGH
HALIFAX
WEST YORKSHIRE
HX3 5AX
Other companies in OL2
 
Previous Names
DIEHL CONTROLS LIMITED20/02/2013
Filing Information
Company Number 02402340
Company ID Number 02402340
Date formed 1989-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 16:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIEHL METERING LIMITED
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Companies with same name DIEHL METERING LIMITED
The following companies were found which have the same name as DIEHL METERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIEHL METERING PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2008-09-10
DIEHL METERING SAS Singapore Active Company formed on the 2008-10-09

Company Officers of DIEHL METERING LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE HAUSERMANN
 Company Secretary 2013-01-01
MICHEL FUCHS
 Director 2013-01-01
JEAN-PIERRE HAUSERMANN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANS MICHAEL ERICH RUDOLF HAUBOLD
 Company Secretary 2007-06-01 2013-01-01
DIETER JOHANN NEUGEBAUER
 Director 2008-03-01 2013-01-01
PETER JAMES LYNSKEY
 Director 2003-11-01 2009-10-10
HANS MICHAEL ERICH RUDOLF HAUBOLD
 Director 2002-04-01 2008-03-01
GEORG WALDMULLER
 Director 2005-07-01 2007-12-31
JAN KLAUS HOPPE
 Company Secretary 2006-06-01 2007-06-01
INGRID MARIA WILHELMINE MCKEOWN
 Company Secretary 1999-06-01 2006-06-01
KLAUS KARL JABS
 Director 2002-04-01 2005-07-01
ERWIN SCHRODER
 Director 1998-04-01 2002-04-01
GUIDO SETZKORN
 Director 1998-04-01 2002-01-01
PETER JAMES SINGER
 Company Secretary 1992-07-10 1999-05-31
ANTHONY JOHN WHITTAKER
 Director 1992-07-10 1998-04-01
JUERGEN KRIEG
 Director 1995-06-19 1997-03-08
EDMUND GMELCH
 Director 1992-07-10 1995-06-19
KLAUS PETER LEMKE
 Director 1992-07-10 1993-07-01

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
2023-08-31CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MICHEL FUCHS
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-09-08CH01Director's details changed for Mr Jean-Pierre Hausermann on 2018-08-01
2018-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JEAN-PIERRE HAUSERMANN on 2018-08-01
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-20AR0102/08/15 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 22C Salmon Fields Business Village Royton Oldham OL2 6HT
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-08AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0102/08/13 ANNUAL RETURN FULL LIST
2013-02-20AP03Appointment of Mr Jean-Pierre Hausermann as company secretary
2013-02-20AP01DIRECTOR APPOINTED MR MICHEL FUCHS
2013-02-20AP01DIRECTOR APPOINTED MR JEAN-PIERRE HAUSERMANN
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANS HAUBOLD
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DIETER NEUGEBAUER
2013-02-20RES15CHANGE OF NAME 01/01/2013
2013-02-20CERTNMCompany name changed diehl controls LIMITED\certificate issued on 20/02/13
2012-08-02AR0102/08/12 FULL LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-02AR0102/08/11 FULL LIST
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / HANS MICHAEL ERICH RUDOLF HAUBOLD / 14/07/2011
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYNSKEY
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT B2 THE POINT WEAVER ROAD LINCOLN LN6 3QN
2010-08-04AR0102/08/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED DIETER JOHANN NEUGEBAUER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GEORG WALDMULLER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR HANS HAUBOLD
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED
2006-08-14363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT 6C SINFIN CENTRAL BUSINESS SINFIN LANE DERBY DERBYSHIRE DE24 9HL
2003-11-25288aNEW DIRECTOR APPOINTED
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16AUDAUDITOR'S RESIGNATION
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2001-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-11363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: UNIT 24 ALSTON DRIVE BRADWELL ABBEY INDUSTRIAL ESTATE MILTON KEYNES MK13 9HA
1999-08-16363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to DIEHL METERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIEHL METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIEHL METERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-12-31 £ 30,305
Creditors Due Within One Year 2012-12-31 £ 1,025
Creditors Due Within One Year 2012-12-31 £ 1,025
Creditors Due Within One Year 2011-12-31 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIEHL METERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2013-12-31 £ 18,283
Cash Bank In Hand 2012-12-31 £ 28,431
Cash Bank In Hand 2012-12-31 £ 28,431
Cash Bank In Hand 2011-12-31 £ 29,031
Current Assets 2013-12-31 £ 61,861
Current Assets 2012-12-31 £ 31,025
Current Assets 2012-12-31 £ 31,025
Current Assets 2011-12-31 £ 31,200
Debtors 2013-12-31 £ 43,578
Debtors 2012-12-31 £ 2,594
Debtors 2012-12-31 £ 2,594
Debtors 2011-12-31 £ 2,169
Shareholder Funds 2013-12-31 £ 31,556
Shareholder Funds 2012-12-31 £ 30,000
Shareholder Funds 2012-12-31 £ 30,000
Shareholder Funds 2011-12-31 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIEHL METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIEHL METERING LIMITED
Trademarks
We have not found any records of DIEHL METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIEHL METERING LIMITED. 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 (46180 - Agents specialized in the sale of other particular products) as DIEHL METERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIEHL METERING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIEHL METERING LIMITED 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 DIEHL METERING LIMITED 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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