Acculabs Diagnostics UK Limited

Company Registration Number: 07179157

Company registered in England and Wales

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Acculabs Diagnostics UK Limited is a Private Company Limited by Shares first registered on 5 March 2010. Its current registered address is in Billingham, Teesside.

Registered Address

UNIT 12 WYNYARD PARK BUSINESS VILLAGE
WYNYARD PARK
BILLINGHAM
TEESSIDE
TS22 5TB

There are 453 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

07179157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £441,797£459,414£389,537£182,511£213,601£0
of which Cash £18,470£3,412£181£300£152£0
Total Assets £441,797£459,414£389,537£182,511£213,601£0
Current Liabilities £483,278£503,919£451,042£363,024£291,417£0
Net Current Assets £-41,481£-44,505£-61,505£-180,513£-77,816£0
Total Net Worth £-64,337£-87,286£-74,327£-124,855£-139,887£0

Previous Names

  • RESOLUTE VENTURES LIMITED, active until 22 October 2010

Company Officers

  • GORDON, Sandra

    Secretary

    Appointed on 9 July 2010

     

    2
    High Farm Close
    Carlton
    Stockton On Tees
    TS21 1AN

  • GORDON, Christopher

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    2
    High Farm Close
    Carlton
    Stockton On Tees
    TS21 1AN

  • SINGH, Robinder

    Director

    Appointed on 14 October 2010

     

    Nationality: Indian

    Occupation: Doctor

    Month of birth: February 1956

    Unit 12 Wynyard Park Business Village
    Wynyard Park
    Billingham
    Teesside
    TS22 5TB

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2010

    Resigned on 9 July 2010

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 5 March 2010

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ535. Transaction: MzE3MDUxNjc1N2FkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4S916. Transaction: MzE1NTIyNTY0MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X54B95EI. Transaction: MzE0NTcyMDIzNmFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3WI0. Transaction: MzEyOTE0NjU0OGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYQ1D. Transaction: MzExODg3MTU0MmFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPBZVE. Transaction: MzEwMzY4MTQ0OWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6IHL. Transaction: MzA5ODMyNzc1MGFkaXF6a2N4.

  8. 16 April 2014 Register inspection address has been changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England [View PDF]

    Category: Address. Type: AD02. Barcode: X35U6IH5. Transaction: MzA5ODI4NTMxM2FkaXF6a2N4.

  9. 15 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35U6IHD. Transaction: MzA5ODI4NTMxOWFkaXF6a2N4.

  10. 8 April 2014 Sub-division of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: A34YHKOP. Transaction: MzA5Nzg2MTAwM2FkaXF6a2N4.

  11. 6 March 2014 Registration of charge 071791570004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A333YVZM. Transaction: MzA5NjAzNzc2OGFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NXYPN. Transaction: MzA3ODczODIyNWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HW1DX. Transaction: MzA3MzkyOTMwOWFkaXF6a2N4.

  14. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H2AU9C. Transaction: MzA2NDAwNzgzOGFkaXF6a2N4.

  15. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0XPL. Transaction: MzA2MjIyMjY4NGFkaXF6a2N4.

  16. 26 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NRDOB. Transaction: MzA1Njc4OTc2MGFkaXF6a2N4.

  17. 12 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14KMFM8. Transaction: MzA1Mzk0MTU1OWFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMFOO. Transaction: MzA1Mzk0MTYwNWFkaXF6a2N4.

  19. 12 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14KMFM0. Transaction: MzA1Mzk0MTU1N2FkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: A5D1JV07. Transaction: MzAzODk0MjUxMGFkaXF6a2N4.

  21. 10 March 2011 Registered office address changed from 2 High Farm Close Carlton Stockton on Tees TS21 1AN on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: AZWT1SA1. Transaction: MzAzMzYwMDU5MmFkaXF6a2N4.

  22. 22 February 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A6ALCRS6. Transaction: MzAzMjY3MDQ5NWFkaXF6a2N4.

  23. 18 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADWJDP7B. Transaction: MzAyNzIxMjkzMWFkaXF6a2N4.

  24. 18 November 2010 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ADWJEP7C. Transaction: MzAyNzIxMjg2N2FkaXF6a2N4.

  25. 10 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHYF4OZV. Transaction: MzAyNjgyNTE0N2FkaXF6a2N4.

  26. 28 October 2010 Appointment of Robinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQT65OE6. Transaction: MzAyNjAzMDg5NGFkaXF6a2N4.

  27. 28 October 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: AQT64OE5. Transaction: MzAyNjAzMDg0NmFkaXF6a2N4.

  28. 22 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQT63OE4. Transaction: MzAyNTY5NDI4NWFkaXF6a2N4.

  29. 22 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQT62OE3. Transaction: MzAyNTY5NDA0MWFkaXF6a2N4.

  30. 11 August 2010 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATZ60MA4. Transaction: MzAyMTIxMDYzOGFkaXF6a2N4.

  31. 11 August 2010 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATZ61MA5. Transaction: MzAyMTIxMDUzMWFkaXF6a2N4.

  32. 11 August 2010 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATZ62MA6. Transaction: MzAyMTIxMDQ1NmFkaXF6a2N4.

  33. 11 August 2010 Appointment of Mr Christopher Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATZ63MA7. Transaction: MzAyMTIxMDIwNGFkaXF6a2N4.

  34. 11 August 2010 Appointment of Sandra Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATZ64MA8. Transaction: MzAyMTIwOTk1OGFkaXF6a2N4.

  35. 5 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSFKCI0I. Transaction: MzAxMDc2MjM0MmFkaXF6a2N4.

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