A2 Pathology Consultancy Ltd

Company Registration Number: 03636587

Company registered in England and Wales

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A2 Pathology Consultancy Ltd is a Private Company Limited by Shares first registered on 23 September 1998.

Registered Address

132 BLACKHEATH HILL
LONDON
SE10 8AY

There are 3 companies currently registered at this postcode, including this one.

All companies at SE10 8AY

Registration Data

Company Number

03636587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£590
Current Assets £7,563£14,414£25,373£48,269£52,993£59,368
of which Cash £3,231£9,609£20,515£42,669£52,993£53,825
Total Assets £7,563£14,414£25,373£48,269£52,993£59,958
Current Liabilities £960£960£930£2,300£840£370
Net Current Assets £6,603£13,454£24,443£45,969£52,153£58,998
Total Net Worth £6,653£13,604£24,843£46,629£52,596£59,588

Previous Names

No previous names

Company Officers

  • LINDSAY, Jane

    Secretary

    Appointed on 23 September 1998

     

    132 Blackheath Hill
    Greenwich
    London
    SE10 8AY

  • LINDSAY, Iain

    Director

    Appointed on 23 September 1998

     

    Nationality: British

    Occupation: Medical Practitioner (Retired)

    Month of birth: February 1947

    132 Blackheath Hill
    Greenwich
    London
    SE10 8AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A2BV. Transaction: MzE1OTE4NzczMGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YVMI. Transaction: MzE1MTkyNjgwNmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DRCX. Transaction: MzEzMzE3NDk4MWFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG75RN. Transaction: MzEyNjAwMDE3M2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFD1C. Transaction: MzEwOTQwNzMzNGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO7PU. Transaction: MzEwMjY3NDg5OWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI86YY. Transaction: MzA4NTU2MDYyOWFkaXF6a2N4.

  8. 23 September 2013 Director's details changed for Iain Lindsay on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X2HI86YQ. Transaction: MzA4NTU2MDMyNmFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8GOA. Transaction: MzA4MDY1NDk2OGFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0GD6. Transaction: MzA2NjUzMjI0NGFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1HQVYUW. Transaction: MzA2NDI5MTE1M2FkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0OI8VBD. Transaction: MzA0OTIwOTI2N2FkaXF6a2N4.

  13. 19 December 2011 Director's details changed for Iain Lindsay on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: X0OI8VB5. Transaction: MzA0OTIwOTAwNWFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6NWXXVO. Transaction: MzA0NDU5NzQzOWFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: APN95QLB. Transaction: MzAzMDQyODA3OWFkaXF6a2N4.

  16. 1 November 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMTCBONN. Transaction: MzAyNjIxNDA5NmFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AMZQOGH6. Transaction: MzAwNzA0NjQxMmFkaXF6a2N4.

  18. 24 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL865EA2. Transaction: MzAwMTQyMDg5MGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK6RM84P. Transaction: MjAyODQ2Njk1MGFkaXF6a2N4.

  20. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2UMI1U5. Transaction: MjAxMDA0NDgwN2FkaXF6a2N4.

  21. 23 June 2008 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOVD90Q5. Transaction: MjAwNzY2MDA3NmFkaXF6a2N4.

  22. 22 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMTI1MmFkaXF6a2N4.

  23. 14 June 2007 Return made up to 23/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxMjA5MmFkaXF6a2N4.

  24. 26 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIzMjkzNmFkaXF6a2N4.

  25. 25 April 2006 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3NDQ1M2FkaXF6a2N4.

  26. 12 July 2005 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzMzM0NGFkaXF6a2N4.

  27. 15 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODE4NTEyNWFkaXF6a2N4.

  28. 15 June 2005 Registered office changed on 15/06/05 from: 51 gatwick road crawley west sussex RH10 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA2MDU0NWFkaXF6a2N4.

  29. 28 April 2004 Registered office changed on 28/04/04 from: the clock tower loft highgate works tomtits lane highgate road forest row east sussex RH18 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk4OTYyOWFkaXF6a2N4.

  30. 17 March 2004 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAzMzc4MWFkaXF6a2N4.

  31. 5 January 2004 Registered office changed on 05/01/04 from: chaffinch suite highgate works, tomtits lane highgate road forest row east sussex RH18 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY1OTczMGFkaXF6a2N4.

  32. 24 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk4NjQ1NWFkaXF6a2N4.

  33. 24 November 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgzMTU3OWFkaXF6a2N4.

  34. 1 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ1NTMyM2FkaXF6a2N4.

  35. 1 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU3NjMyNGFkaXF6a2N4.

  36. 1 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU3NjEyNWFkaXF6a2N4.

  37. 2 December 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNDE2NGFkaXF6a2N4.

  38. 11 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgwNDUwOWFkaXF6a2N4.

  39. 7 August 2002 Registered office changed on 07/08/02 from: 79A high street east grinstead west sussex RH19 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgyNTUwOWFkaXF6a2N4.

  40. 27 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzE4MzM2M2FkaXF6a2N4.

  41. 27 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4NTUwMGFkaXF6a2N4.

  42. 30 January 2001 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1ODUwNWFkaXF6a2N4.

  43. 21 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk5NzQxN2FkaXF6a2N4.

  44. 23 December 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyODg1OWFkaXF6a2N4.

  45. 11 November 1998 Ad 17/10/98--------- £ si [email protected]=500 £ ic 2/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDczODEwM2FkaXF6a2N4.

  46. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4MjYyM2FkaXF6a2N4.

  47. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNTMxMzQyNGFkaXF6a2N4.

  48. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTY4ODAwM2FkaXF6a2N4.

  49. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTIzODU5M2FkaXF6a2N4.

  50. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE4NTgyMmFkaXF6a2N4.

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