Active
Company Information for TEMPEST DIESELS LIMITED
WYKE WAY MELTON WEST BUSINESS PARK, MELTON, HULL, EAST YORKSHIRE, HU14 3BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TEMPEST DIESELS LIMITED | |
Legal Registered Office | |
WYKE WAY MELTON WEST BUSINESS PARK MELTON HULL EAST YORKSHIRE HU14 3BQ Other companies in HU14 | |
Company Number | 02722511 | |
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Company ID Number | 02722511 | |
Date formed | 1992-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:30:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EHAB ALLAM |
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ASSEM ALLAM |
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EHAB ALLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FATIMA ALLAM |
Director | ||
EMAN FORSTER |
Company Secretary | ||
ASSEM ALLAM |
Director | ||
WILLIAM MCKENZIE GEORGE |
Director | ||
ANDREW EDGAR JAMES LAWRENCE |
Company Secretary | ||
ANDREW EDGAR JAMES LAWRENCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLAM DEVELOPMENTS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-03-15 | Active | |
ALLAM GENERATORS LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
SUPERSTADIUM MANAGEMENT COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2001-03-14 | Active | |
SUPERSTADIUM HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 2007-03-23 | Active | |
HULL CITY TIGERS LIMITED | Director | 2010-12-16 | CURRENT | 2000-07-12 | Active | |
ALLAMHOUSE LIMITED | Director | 2010-12-01 | CURRENT | 2009-10-14 | Active | |
THE BRITISH EGYPTIAN SOCIETY | Director | 2007-09-11 | CURRENT | 1990-08-13 | Active | |
ALLAM GENERATORS LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
ALLAM POWER LIMITED | Director | 1992-05-28 | CURRENT | 1992-04-21 | Active | |
RUSCADOR SHIPYARD LIMITED | Director | 1991-08-31 | CURRENT | 1973-09-25 | Active | |
TEND3R LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SHIPNTRAK LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
SUPERSTADIUM MANAGEMENT COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2001-03-14 | Active | |
SUPERSTADIUM HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 2007-03-23 | Active | |
HULL CITY TIGERS LIMITED | Director | 2010-12-16 | CURRENT | 2000-07-12 | Active | |
ALLAMHOUSE LIMITED | Director | 2010-12-01 | CURRENT | 2009-10-14 | Active | |
ALLAM DEVELOPMENTS LIMITED | Director | 2007-03-01 | CURRENT | 1996-03-15 | Active | |
ALLAM POWER LIMITED | Director | 2005-12-30 | CURRENT | 1992-04-21 | Active | |
PLANET IGLOO LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ASSEM ALLAM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EHAB ALLAM on 2017-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ehab Allam on 2017-06-09 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-03-27 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/03/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM Gibson Lane Melton North Ferriby HU14 3HH | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 10/12,LIME STREET HULL HU8 7AB | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAKEGRID LIMITED CERTIFICATE ISSUED ON 23/08/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94 | |
363s | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 7 |
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Creditors and other liabilities
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 TEMPEST DIESELS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
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Cash Bank In Hand | 2012-01-01 | £ 7 |
Current Assets | 2012-01-01 | £ 100,007 |
Debtors | 2012-01-01 | £ 100,000 |
Shareholder Funds | 2012-01-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as TEMPEST DIESELS LIMITED are:
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. |