Active - Proposal to Strike off
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Company Information for AUDIT DIAGNOSTICS UK LIMITED
14 ST. THOMAS PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX,
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Company Registration Number
 03625836 Private Limited Company
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Company Overview
About Audit Diagnostics Uk Ltd
AUDIT DIAGNOSTICS UK LIMITED was founded on 1998-09-03 and has its registered office in Ely. The organisation's status is listed as "Active - Proposal to Strike off". Audit Diagnostics Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| AUDIT DIAGNOSTICS UK LIMITED | |
| Legal Registered Office | |
| 14 ST. THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EX Other companies in CB7 | |
Filing Information
| Company Number | 03625836 | |
|---|---|---|
| Company ID Number | 03625836 | |
| Date formed | 1998-09-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-09-03 | |
| Return next due | 2018-09-17 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIT DIAGNOSTICS UK LIMITED
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Company Officers of AUDIT DIAGNOSTICS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MAXWELL PARISH |
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MICHAEL O'DONOVAN |
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NIALL O'LEARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER EDWARD BLAKE |
Director | ||
IAN MAXWELL PARISH |
Company Secretary | ||
ELIZABETH JANE SOUTER |
Company Secretary | ||
SELWYN BERRIMAN MORGAN |
Director | ||
HELEN MORGAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'DONOVAN | |
| PSC07 | CESSATION OF CAMBRIDGE LIFE SCIENCES LTD AS A PSC | |
| AP03 | SECRETARY APPOINTED MR IAN MAXWELL PARISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PARISH | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/14 FULL LIST | |
| AR01 | 03/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | |
| AP03 | SECRETARY APPOINTED MR IAN MAXWELL PARISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SOUTER | |
| AP01 | DIRECTOR APPOINTED MR PETER EDWARD BLAKE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'LEARY / 01/09/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BERRIMAN MORGAN / 01/04/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'LEARY / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOVAN / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BERRIMAN MORGAN / 03/09/2010 | |
| AR01 | 03/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: NEW OLIVES HIGH STREET UCKFIELD EAST SUSSEX TN22 1QE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/09/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUDIT DIAGNOSTICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUDIT DIAGNOSTICS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUDIT DIAGNOSTICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIT DIAGNOSTICS UK LIMITED
Intangible Assets
Patents
We have not found any records of AUDIT DIAGNOSTICS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUDIT DIAGNOSTICS UK LIMITED
Income
Government Income
We have not found government income sources for AUDIT DIAGNOSTICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as AUDIT DIAGNOSTICS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDIT DIAGNOSTICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIT DIAGNOSTICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUDIT DIAGNOSTICS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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