Adreck Diagnostics Limited

Company Registration Number: 04086152

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adreck Diagnostics Limited is a Private Company Limited by Shares first registered on 9 October 2000. Its current registered address is in Guildford, Surry.

Registered Address

UNIT D WEYVERN PLACE
OLD PORTSMOUTH ROAD, PEASMARSH
GUILDFORD
SURRY
GU3 1LZ

There are 20 companies currently registered at this postcode, including this one.

All companies at GU3 1LZ

Registration Data

Company Number

04086152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,899£54,138£73,022£88,807£84,201£84,897£70,186
of which Cash £206£49£59£164£542£665£226
Total Assets £40,899£54,138£73,022£88,807£84,201£84,897£70,186
Current Liabilities £37,477£44,926£56,676£86,249£84,707£80,807£64,478
Net Current Assets £3,422£9,212£16,346£2,558£-506£4,090£5,708
Total Net Worth £11£11£11£83£-6,518£-9,983£-1,121

Previous Names

No previous names

Company Officers

  • SHRIMPTON, Kevin Paul

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    61 High Ridge
    Godalming
    Surrey
    GU7 1YF

  • POWELL, David Neil

    Secretary

    Appointed on 9 October 2000

    Resigned on 31 October 2014

    Nationality: British

    2 James Close
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61QPNCY. Transaction: MzE3MDYzODE5NGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNY1U. Transaction: MzE2MTAxNTI3NmFkaXF6a2N4.

  3. 2 November 2016 Director's details changed for Kevin Paul Shrimpton on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXNXT4. Transaction: MzE2MTAxNTIyNGFkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WD0NN. Transaction: MzE0NjM4ODYxNmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKD7L. Transaction: MzEzMjk1NDA2OWFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of David Neil Powell as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4HGWMLV. Transaction: MzEzMjQ4Nzc2M2FkaXF6a2N4.

  7. 18 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: X49SRHCP. Transaction: MzEyNTM4OTU3MGFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TXN4. Transaction: MzEwOTk5OTA4MWFkaXF6a2N4.

  9. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS36MQ. Transaction: MzEwMjg3NTgzMmFkaXF6a2N4.

  10. 28 January 2014 Registered office address changed from Unit D Weyvern Place Old Portsmouth Road Peasmarsh Guilford Surrey GU3 1LZ United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HO0TS. Transaction: MzA5MzQzNTgzNWFkaXF6a2N4.

  11. 17 January 2014 Registered office address changed from 24 Church Road Milford Godalming Surrey GU8 5JD United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSDPK. Transaction: MzA5MjgwNTcyMGFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKI83. Transaction: MzA4NjgwNDA5MGFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9MW3. Transaction: MzA4MDgzNDUxN2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFQWR. Transaction: MzA2NTc0NDYwMmFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VYL7. Transaction: MzA2MDI0OTY3MmFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XFCP6ZI0. Transaction: MzA0Nzc0NTIzOGFkaXF6a2N4.

  17. 10 August 2011 Registered office address changed from 2 James Close Hazlemere High Wycombe Buckinghamshire HP15 7EX on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG7HNWK4. Transaction: MzA0MTkxMjkzMWFkaXF6a2N4.

  18. 3 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOZH0W8I. Transaction: MzA0MTU0MjYzMGFkaXF6a2N4.

  19. 2 December 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A7GR6PL4. Transaction: MzAyODExMTg1NGFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLM0EO5B. Transaction: MzAyNDk5NTIxM2FkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XMN15E4U. Transaction: MzAwMDg0NjEwNGFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Kevin Paul Shrimpton on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XMN14E4T. Transaction: MzAwMDg0NTI1NWFkaXF6a2N4.

  23. 10 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBVFMBFM. Transaction: MjAzNjkyMjQyOGFkaXF6a2N4.

  24. 14 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0WTJ3YJ. Transaction: MjAxNTQ4NzExNWFkaXF6a2N4.

  25. 9 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCIK3T4. Transaction: MjAxNTIwMTQzNWFkaXF6a2N4.

  26. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A67VD1NJ. Transaction: MjAwOTU5NDU3MWFkaXF6a2N4.

  27. 15 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3NDYzMmFkaXF6a2N4.

  28. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxOTg4OGFkaXF6a2N4.

  29. 17 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjI4MWFkaXF6a2N4.

  30. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIyMDcyOWFkaXF6a2N4.

  31. 3 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkzODMwN2FkaXF6a2N4.

  32. 12 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTk4MTU4N2FkaXF6a2N4.

  33. 29 September 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyOTAyM2FkaXF6a2N4.

  34. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg4NTE3OGFkaXF6a2N4.

  35. 16 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyNTMyN2FkaXF6a2N4.

  36. 8 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk0ODYzM2FkaXF6a2N4.

  37. 9 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDY0ODc1MWFkaXF6a2N4.

  38. 2 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMDY0OWFkaXF6a2N4.

  39. 22 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwODM4MmFkaXF6a2N4.

  40. 16 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM2MDc3OGFkaXF6a2N4.

  41. 26 July 2001 Accounting reference date shortened from 31/10/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA3MDUwM2FkaXF6a2N4.

  42. 11 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU3ODAyOWFkaXF6a2N4.

  43. 11 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ0Njc0MWFkaXF6a2N4.

  44. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc1Mjg5NGFkaXF6a2N4.

  45. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcyOTExOGFkaXF6a2N4.

  46. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAwNTYwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.