Ac Key Diagnostics Limited

Company Registration Number: 05748000

Company registered in England and Wales

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Ac Key Diagnostics Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in North Chingford, London.

Registered Address

FIRST FLOOR
110 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AB

There are 93 companies currently registered at this postcode, including this one.

All companies at E4 6AB

Registration Data

Company Number

05748000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,482£47,931£37,803£76,229£117,417£148,566
of which Cash £47,324£25,508£5,612£38,313£81,865£115,214
Total Assets £70,482£47,931£37,803£76,229£117,417£148,566
Current Liabilities £61,243£40,298£33,323£42,295£54,166£89,353
Net Current Assets £9,239£7,633£4,480£33,934£63,251£59,213
Total Net Worth £8,223£8,951£20,338£54,037£79,725£75,614

Previous Names

No previous names

Company Officers

  • PEMBERTON, Lynne Joan

    Secretary

    Appointed on 20 March 2006

     

    23 Greenstone Mews
    Wanstead
    London
    E11 2RS

  • MCCABE, Stephen James

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Vehicle Technician

    Month of birth: October 1967

    7 Pine View Manor
    Hartland Road
    Epping
    Essex
    CM16 4PA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: A56I3SNC. Transaction: MzE0ODQ4Mjk3OWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: A51NV709. Transaction: MzE0MzYxMjA4NmFkaXF6a2N4.

  3. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYC9SJ. Transaction: MzEzODg3Nzg5NGFkaXF6a2N4.

  4. 29 April 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A45ZI6TV. Transaction: MzEyMjEyMjU4OWFkaXF6a2N4.

  5. 28 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: A34J7C1O. Transaction: MzA5NzE3NTg2NmFkaXF6a2N4.

  6. 3 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32LZY15. Transaction: MzA5NTUyNjI2M2FkaXF6a2N4.

  7. 21 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: A28G7B7U. Transaction: MzA3ODMyODkwNWFkaXF6a2N4.

  8. 18 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2070IWY. Transaction: MzA3MTM0MzY3NWFkaXF6a2N4.

  9. 24 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17B0HK8. Transaction: MzA1NjM4Nzc0MWFkaXF6a2N4.

  10. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjEwNDgwMmFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: A1739BZ5. Transaction: MzA1NjEwNDQ5MmFkaXF6a2N4.

  12. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxOTM4OWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: AU9ELVT0. Transaction: MzA0MDU4Njc4OWFkaXF6a2N4.

  14. 21 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTPWSJV. Transaction: MzAzNDEzMDEyOWFkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: AQMN4IMH. Transaction: MzAxMjU0MjAyMWFkaXF6a2N4.

  16. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8HAWHAW. Transaction: MzAwOTA3MTAwMmFkaXF6a2N4.

  17. 15 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9731ANR. Transaction: MjAzNTA0OTAzNmFkaXF6a2N4.

  18. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA8GZ6YB. Transaction: MjAyNDk5NTU4NWFkaXF6a2N4.

  19. 27 November 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5TYB55R. Transaction: MjAxODg3MTIyMmFkaXF6a2N4.

  20. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODczNWFkaXF6a2N4.

  21. 25 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3NTQwN2FkaXF6a2N4.

  22. 21 April 2006 Ad 06/04/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkzMjY1MmFkaXF6a2N4.

  23. 11 April 2006 Registered office changed on 11/04/06 from: 110 station road north chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI1NzkyM2FkaXF6a2N4.

  24. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4MTM2NWFkaXF6a2N4.

  25. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NzgxMWFkaXF6a2N4.

  26. 24 March 2006 Registered office changed on 24/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAxMzcyMGFkaXF6a2N4.

  27. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4MDA4N2FkaXF6a2N4.

  28. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MjUwMmFkaXF6a2N4.

  29. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY3NDc2MmFkaXF6a2N4.

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