Electrodiesels Limited

Company Name	Electrodiesels Limited
Directors	John Appleton and Ian Leslie Milner
Company Status	Active
Company Number	01206505
Category	Private Limited Company
Incorporation Date	8 April 1975(49 years, 1 month ago)
Previous Names	Caergwrle (Electronic Engineers) Limited and J.R.Burr Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Appleton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(16 years after company formation)
Appointment Duration	33 years
Role	Motor Engineer
Country of Residence	England
Correspondence Address	57 Maudon Avenue Pickering North Yorkshire YO18 7EJ

Secretary Name	Mrs Kathleen Appleton
Nationality	British
Status	Current
Appointed	10 April 1991(16 years after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	57 Maudon Avenue Pickering North Yorkshire YO18 7EJ

Director Name	Ian Leslie Milner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(27 years after company formation)
Appointment Duration	22 years
Role	Manager
Country of Residence	England
Correspondence Address	95 Langton Road Norton Malton North Yorkshire YO17 9AE

Director Name	John Allanby
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(16 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 October 2002)
Role	Auto Electrician
Correspondence Address	38 Wentworth Street Malton North Yorkshire YO17 0BN

Contact

Telephone	01751 467000
Telephone region	Pickering

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	John Appleton 90.00% Ordinary
10 at £1	Mrs Kathleen Appleton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£13,586
Cash	£57
Current Liabilities	£54,365

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

5 October 1993	Delivered on: 12 October 1993 Satisfied on: 11 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1988	Delivered on: 5 January 1989 Satisfied on: 11 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts floating charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

5 October 1993

Delivered on: 12 October 1993
Satisfied on: 11 December 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 December 1988

Delivered on: 5 January 1989
Satisfied on: 11 November 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts floating charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

10 July 2023	Change of details for Mr John Appleton as a person with significant control on 10 July 2023 (2 pages)
29 June 2023	Registered office address changed from Equinox House Clifton Park Avenue York YO30 5PA England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 29 June 2023 (1 page)
4 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 May 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Registered office address changed from Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Equinox House Clifton Park Avenue York YO30 5PA on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Registered office address changed from Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Equinox House Clifton Park Avenue York YO30 5PA on 13 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
29 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
23 April 2015	Secretary's details changed for Mrs Kathleen Appleton on 11 April 2014 (1 page)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Secretary's details changed for Mrs Kathleen Appleton on 11 April 2014 (1 page)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Director's details changed for John Appleton on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for John Appleton on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for John Appleton on 8 September 2014 (2 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for John Appleton on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ian Leslie Milner on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Appleton on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ian Leslie Milner on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for John Appleton on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ian Leslie Milner on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 10/04/09; full list of members (4 pages)
22 May 2009	Return made up to 10/04/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Return made up to 10/04/08; full list of members (4 pages)
22 May 2008	Return made up to 10/04/08; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: norton priory norton malton north yorkshire, YO17 8AG (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: enterprise way thornton road industrial estate pickering north yorkshire YO18 7NA (1 page)
24 April 2007	Registered office changed on 24/04/07 from: enterprise way thornton road industrial estate pickering north yorkshire YO18 7NA (1 page)
24 April 2007	Registered office changed on 24/04/07 from: norton priory norton malton north yorkshire, YO17 8AG (1 page)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Return made up to 10/04/06; full list of members (2 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 10/04/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2005	Return made up to 10/04/05; full list of members (2 pages)
28 April 2005	Return made up to 10/04/05; full list of members (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 April 2002	New director appointed (2 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 10/04/01; full list of members (6 pages)
18 April 2001	Return made up to 10/04/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
14 April 1999	Return made up to 10/04/99; full list of members (6 pages)
14 April 1999	Return made up to 10/04/99; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 April 1998	Return made up to 10/04/98; no change of members (4 pages)
18 April 1998	Return made up to 10/04/98; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 10/04/97; no change of members (4 pages)
29 April 1997	Return made up to 10/04/97; no change of members (4 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 April 1996	Return made up to 10/04/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 April 1996	Return made up to 10/04/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 April 1995	Return made up to 10/04/95; no change of members (4 pages)
3 April 1995	Return made up to 10/04/95; no change of members (4 pages)