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Company Information for

AC KEY DIAGNOSTICS LIMITED

First Floor, 110 Station Road, North Chingford, LONDON, E4 6AB,
Company Registration Number
05748000
Private Limited Company
Active

Company Overview

About Ac Key Diagnostics Ltd
AC KEY DIAGNOSTICS LIMITED was founded on 2006-03-20 and has its registered office in North Chingford. The organisation's status is listed as "Active". Ac Key Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AC KEY DIAGNOSTICS LIMITED
 
Legal Registered Office
First Floor
110 Station Road
North Chingford
LONDON
E4 6AB
Other companies in E4
 
Filing Information
Company Number 05748000
Company ID Number 05748000
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 23:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC KEY DIAGNOSTICS LIMITED
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Company Officers of AC KEY DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE JOAN PEMBERTON
 Company Secretary 2006-03-20
STEPHEN JAMES MCCABE
 Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-03-20 2006-03-20
QA NOMINEES LIMITED
 Nominated Director 2006-03-20 2006-03-20

More director information

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.

DateDocument TypeDocument Description
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM First Floor 110 Station Road North Chingford London E4 6AB
2024-11-20Director's details changed for Miss Lynne Joan Pemberton on 2024-11-20
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-04-11DIRECTOR APPOINTED MISS LYNNE JOAN PEMBERTON
2023-04-06SECRETARY'S DETAILS CHNAGED FOR LYNNE JOAN PEMBERTON on 2023-04-01
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CH01Director's details changed for Stephen James Mccabe on 2021-08-18
2021-08-18CH01Director's details changed for Stephen James Mccabe on 2021-08-18
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-13AR0120/03/16 FULL LIST
2016-05-13AR0120/03/16 FULL LIST
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-08AR0120/03/15 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-19AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-18AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0120/03/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-15363aReturn made up to 20/03/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-27363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-2188(2)RAD 06/04/06--------- £ SI 8@1=8 £ IC 2/10
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-24288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AC KEY DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against AC KEY DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC KEY DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 AC KEY DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of AC KEY DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC KEY DIAGNOSTICS LIMITED
Trademarks
We have not found any records of AC KEY DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC KEY DIAGNOSTICS 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 (45200 - Maintenance and repair of motor vehicles) as AC KEY DIAGNOSTICS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AC KEY DIAGNOSTICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAC KEY DIAGNOSTICS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC KEY DIAGNOSTICS 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 AC KEY DIAGNOSTICS 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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