Tempest Diesels Limited

Company Name	Tempest Diesels Limited
Director	Ehab Allam
Company Status	Active
Company Number	02722511
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Secretary Name	Ehab Allam
Nationality	British
Status	Current
Appointed	08 January 2004(11 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Wyke Way Melton West Business Park Melton Hull East Yorkshire HU14 3BQ

Director Name	Mr Ehab Allam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(14 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tranby Lane Swanland North Ferriby HU14 3NB

Director Name	Andrew Edgar James Lawrence
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	97 Casterton Road Stamford Lincolnshire PE9 2UE

Secretary Name	Andrew Edgar James Lawrence
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	97 Casterton Road Stamford Lincolnshire PE9 2UE

Director Name	William McKenzie George
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1994)
Role	Company Director
Correspondence Address	48 Mile End Park Pocklington York North Yorkshire YO4 2TH

Secretary Name	Miss Eman Forster
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Cara Mia West Ella Way Kirk Ella Hull HU10 7LP

Director Name	Fatima Allam
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	67 Westella Way Kirkella Hull North Humberside HU10 7LP

Director Name	Dr Assem Allam
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(8 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 West Ella Way Hull North Humberside HU10 7LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wyke Way Melton West Business Park Melton Hull East Yorkshire HU14 3BQ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100,000
Cash	£7
Current Liabilities	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

24 September 1999	Delivered on: 7 October 1999 Satisfied on: 7 March 2013 Persons entitled: Hsbc 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
10 June 1994	Delivered on: 11 June 1994 Satisfied on: 7 March 2013 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

24 September 1999

Delivered on: 7 October 1999
Satisfied on: 7 March 2013
Persons entitled: Hsbc 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

10 June 1994

Delivered on: 11 June 1994
Satisfied on: 7 March 2013
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

20 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 January 2023	Termination of appointment of Assem Allam as a director on 2 November 2022 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
14 November 2017	Secretary's details changed for Ehab Allam on 14 November 2017 (1 page)
14 November 2017	Secretary's details changed for Ehab Allam on 14 November 2017 (1 page)
10 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 June 2017	Director's details changed for Mr Ehab Allam on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Director's details changed for Mr Ehab Allam on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
27 March 2017	Statement by Directors (1 page)
27 March 2017	Statement by Directors (1 page)
27 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2017	Solvency Statement dated 08/03/17 (1 page)
27 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2017	Statement of capital on 27 March 2017 GBP 100 (3 pages)
27 March 2017	Solvency Statement dated 08/03/17 (1 page)
27 March 2017	Statement of capital on 27 March 2017 GBP 100 (3 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 (5 pages)
6 April 2016	Full accounts made up to 31 December 2015 (9 pages)
6 April 2016	Full accounts made up to 31 December 2015 (9 pages)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100,000 (5 pages)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100,000 (5 pages)
5 March 2015	Full accounts made up to 31 December 2014 (11 pages)
5 March 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (5 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (5 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2013	Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 1 March 2013 (1 page)
28 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
27 August 2009	Return made up to 12/06/09; full list of members (3 pages)
27 August 2009	Return made up to 12/06/09; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 10/12,lime street hull HU8 7AB (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (8 pages)
26 May 2009	Registered office changed on 26/05/2009 from 10/12,lime street hull HU8 7AB (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (8 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Full accounts made up to 31 December 2007 (8 pages)
9 November 2007	Return made up to 12/06/07; no change of members (7 pages)
9 November 2007	Return made up to 12/06/07; no change of members (7 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
15 March 2007	Full accounts made up to 31 December 2006 (8 pages)
15 March 2007	Full accounts made up to 31 December 2006 (8 pages)
13 June 2006	Return made up to 12/06/06; full list of members (2 pages)
13 June 2006	Return made up to 12/06/06; full list of members (2 pages)
28 March 2006	Full accounts made up to 31 December 2005 (8 pages)
28 March 2006	Full accounts made up to 31 December 2005 (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
25 February 2005	Return made up to 12/06/04; full list of members (2 pages)
25 February 2005	Return made up to 12/06/04; full list of members (2 pages)
14 June 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2004	Full accounts made up to 31 December 2003 (8 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (5 pages)
20 April 2004	New secretary appointed (5 pages)
20 April 2004	Secretary resigned (1 page)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 June 2002	Return made up to 12/06/02; full list of members (8 pages)
28 June 2002	Return made up to 12/06/02; full list of members (8 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 12/06/00; full list of members (6 pages)
6 September 2000	Return made up to 12/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 12/06/99; full list of members (6 pages)
6 August 1999	Return made up to 12/06/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
19 June 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Return made up to 12/06/96; no change of members (4 pages)
11 June 1997	Return made up to 12/06/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (5 pages)
17 July 1996	Full accounts made up to 31 December 1995 (5 pages)
12 September 1995	Secretary's particulars changed (2 pages)
12 September 1995	Secretary's particulars changed (2 pages)
24 August 1995	Full accounts made up to 31 December 1994 (5 pages)
24 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 September 1994	Memorandum and Articles of Association (16 pages)
5 September 1994	Memorandum and Articles of Association (16 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
15 December 1993	Full accounts made up to 30 June 1993 (2 pages)
15 December 1993	Full accounts made up to 30 June 1993 (2 pages)
11 August 1993	Â£ nc 1000/500000 28/01/93 (1 page)
11 August 1993	Â£ nc 1000/500000 28/01/93 (1 page)
11 August 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1993	Registered office changed on 21/02/93 from: 67 west ella way kirkella n humberside HU10 7LS (1 page)
21 February 1993	Registered office changed on 21/02/93 from: 67 west ella way kirkella n humberside HU10 7LS (1 page)
21 July 1992	Registered office changed on 21/07/92 from: 2 baches street london N1 6UB (1 page)
21 July 1992	Registered office changed on 21/07/92 from: 2 baches street london N1 6UB (1 page)
12 June 1992	Incorporation (9 pages)
12 June 1992	Incorporation (9 pages)