First Diesel Injection (Croydon) Limited

Company Name	First Diesel Injection (Croydon) Limited
Director	Peter Charles Bourne
Company Status	Active
Company Number	00518970
Category	Private Limited Company
Incorporation Date	24 April 1953(71 years ago)

Business Activity

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 Peter Charles Bourne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(48 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Terence Victor Hedger
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 April 1999)
Role	Engineer
Correspondence Address	Redwood Moon Lane Dormansland Lingfield Surrey RH7 6PD

Director Name	Mr Ronald Lewis Vaughan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2001)
Role	Engineer
Correspondence Address	3 Troymead Balcombe Haywards Heath West Sussex RH17 6LU

Secretary Name	Mr Terence Victor Hedger
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Redwood Moon Lane Dormansland Lingfield Surrey RH7 6PD

Director Name	Mr Peter Charles Bourne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(45 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 1999)
Role	Diesel Engineer
Country of Residence	United Kingdom
Correspondence Address	46 York Road Selsdon Surrey CR2 8NQ

Director Name	Barry Hedger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(45 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 1999)
Role	Diesel Engineer
Correspondence Address	Redwood Farm Moon Lane Dormansland Lingfield Surrey RH7 6PD

Secretary Name	Lynn Hedger
Nationality	British
Status	Resigned
Appointed	25 February 1999(45 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	25 Junction Road South Croydon Surrey CR2 6RB

Secretary Name	Wendy Rosemary Vaughan
Nationality	British
Status	Resigned
Appointed	13 September 1999(46 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	3 Troymede Balcombe Haywards Heath West Sussex RH17 6LU

Secretary Name	Patricia Ann Armstrong
Nationality	British
Status	Resigned
Appointed	06 March 2000(46 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 January 2011)
Role	Company Director
Correspondence Address	1 Sylverdale Road Purley Surrey CR8 2DT

Director Name	Mr Peter William Baldock
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(48 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Gates Green Road Coney Hall West Wickham Kent BR4 9DE

Director Name	Mr David Thomas Cottington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(48 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	87 Beeches Road Crowborough East Sussex TN6 2BB

Contact

Website	firstdieselinjection.co.uk
Telephone	020 86891806
Telephone region	London

Location

Registered Address	Ds House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	First Diesel Injection LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,872
Cash	£28,585
Current Liabilities	£86,605

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 August 2001	Delivered on: 9 August 2001 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 November 1984	Delivered on: 3 December 1984 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M50). 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. Fully Satisfied

3 August 2001

Delivered on: 9 August 2001
Satisfied on: 29 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

22 November 1984

Delivered on: 3 December 1984
Satisfied on: 4 August 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M50). 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.
Fully Satisfied

Filing History

11 March 2020	Total exemption full accounts made up to 4 April 2019 (9 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 December 2019	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
12 December 2019	Previous accounting period extended from 31 March 2019 to 5 April 2019 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 January 2018	Termination of appointment of Peter William Baldock as a director on 1 January 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 January 2012	Termination of appointment of Patricia Armstrong as a secretary (1 page)
11 January 2012	Termination of appointment of Patricia Armstrong as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mr Peter Charles Bourne on 24 September 2010 (2 pages)
25 January 2011	Registered office address changed from 75 Park Lane Croyden Surrey CR9 1XS on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Registered office address changed from 75 Park Lane Croyden Surrey CR9 1XS on 25 January 2011 (1 page)
25 January 2011	Director's details changed for Mr Peter Charles Bourne on 24 September 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2010	Director's details changed for Peter William Baldock on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for David Thomas Cottington on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Peter William Baldock on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for David Thomas Cottington on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Peter Charles Bourne on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Peter Charles Bourne on 31 December 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Declaration of assistance for shares acquisition (4 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
14 August 2001	Declaration of assistance for shares acquisition (4 pages)
14 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
30 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)