ADRECK DIAGNOSTICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LZ

Company number 04086152
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address UNIT D WEYVERN PLACE, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURRY, GU3 1LZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Kevin Paul Shrimpton on 2 November 2016. The most likely internet sites of ADRECK DIAGNOSTICS LIMITED are www.adreckdiagnostics.co.uk, and www.adreck-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Adreck Diagnostics Limited is a Private Limited Company. The company registration number is 04086152. Adreck Diagnostics Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Adreck Diagnostics Limited is Unit D Weyvern Place Old Portsmouth Road Peasmarsh Guildford Surry Gu3 1lz. The company`s financial liabilities are £3.42k. It is £-5.79k against last year. The cash in hand is £0.21k. It is £0.16k against last year. And the total assets are £40.9k, which is £-13.24k against last year. SHRIMPTON, Kevin Paul is a Director of the company. Secretary POWELL, David Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


adreck diagnostics Key Finiance

LIABILITIES £3.42k
-63%
CASH £0.21k
+320%
TOTAL ASSETS £40.9k
-25%
All Financial Figures

Current Directors

Director
SHRIMPTON, Kevin Paul
Appointed Date: 09 October 2000
72 years old

Resigned Directors

Secretary
POWELL, David Neil
Resigned: 31 October 2014
Appointed Date: 09 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Kevin Paul Shrimpton
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ADRECK DIAGNOSTICS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2016
Director's details changed for Kevin Paul Shrimpton on 2 November 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
...
... and 36 more events
11 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

ADRECK DIAGNOSTICS LIMITED Charges

8 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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