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Home > England & Wales Companies > APPLIED DIAGNOSTICS LTD
Company Information for

APPLIED DIAGNOSTICS LTD

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
04850029
Private Limited Company
Liquidation

Company Overview

About Applied Diagnostics Ltd
APPLIED DIAGNOSTICS LTD was founded on 2003-07-29 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Applied Diagnostics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLIED DIAGNOSTICS LTD
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in LL14
 
Filing Information
Company Number 04850029
Company ID Number 04850029
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811547741  
Last Datalog update: 2019-12-09 11:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED DIAGNOSTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name APPLIED DIAGNOSTICS LTD
The following companies were found which have the same name as APPLIED DIAGNOSTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED DIAGNOSTICS INC 2970 WEST 27TH ST., STE. 904 Kings BROOKLYN NY 11224 Active Company formed on the 2013-11-13
APPLIED DIAGNOSTICS, INC. 1140 BUSINESS CENTER DR STE 370 HOUSTON TX 77043 Active – Eligible for Termination/Withdrawal Company formed on the 1995-01-19
APPLIED DIAGNOSTICS INC Delaware Unknown
APPLIED DIAGNOSTICS INC Georgia Unknown
APPLIED DIAGNOSTICS INC California Unknown
APPLIED DIAGNOSTICS INC California Unknown
APPLIED DIAGNOSTICS INC Georgia Unknown
APPLIED DIAGNOSTICS INC Massachusetts Unknown
APPLIED DIAGNOSTICS INC Pennsylvannia Unknown

Company Officers of APPLIED DIAGNOSTICS LTD

Current Directors
Officer Role Date Appointed
MARK ADRIAN PHOENIX
 Company Secretary 2003-07-29
MARK ADRIAN PHOENIX
 Director 2003-07-29
GRAHAM OWEN WILLIAMS
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-07-29 2003-07-29
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN PHOENIX PHOENIX DIAGNOSTICS LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
GRAHAM OWEN WILLIAMS G - RAY DIAGNOSTICS LTD Director 2018-03-10 CURRENT 2018-03-10 Active

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
2019-09-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Woodside Hillbury Road Wrexham Clwyd LL13 7ET Wales
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2018-12-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-05-22AA01CURREXT FROM 31/03/2018 TO 31/05/2018
2018-05-22AA01CURRSHO FROM 31/03/2019 TO 31/05/2018
2018-04-30AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-01-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-11-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 51,Summerfields, Esless Park Rhostyllen Wrexham LL14 4EU
2015-08-27CH01Director's details changed for Graham Owen Williams on 2015-08-27
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0129/07/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0129/07/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-10CH01Director's details changed for Mark Adrian Phoenix on 2011-03-10
2011-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MARK ADRIAN PHOENIX on 2011-03-10
2010-11-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0129/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN WILLIAMS / 28/07/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN PHOENIX / 11/06/2010
2010-03-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-02-27AA31/08/08 PARTIAL EXEMPTION
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION FULL
2007-10-10363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-10363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-29225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-09-0488(2)RAD 26/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to APPLIED DIAGNOSTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-20
Resolution2018-12-20
Appointmen2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against APPLIED DIAGNOSTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED DIAGNOSTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-09-01 £ 49,506
Creditors Due Within One Year 2011-09-01 £ 42,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 APPLIED DIAGNOSTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 74,179
Cash Bank In Hand 2011-09-01 £ 81,184
Current Assets 2012-09-01 £ 139,848
Current Assets 2011-09-01 £ 138,543
Debtors 2012-09-01 £ 65,669
Debtors 2011-09-01 £ 57,359
Fixed Assets 2012-09-01 £ 20,995
Fixed Assets 2011-09-01 £ 25,097
Shareholder Funds 2012-09-01 £ 111,337
Shareholder Funds 2011-09-01 £ 120,964
Tangible Fixed Assets 2012-09-01 £ 20,995
Tangible Fixed Assets 2011-09-01 £ 25,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED DIAGNOSTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED DIAGNOSTICS LTD
Trademarks
We have not found any records of APPLIED DIAGNOSTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED DIAGNOSTICS LTD. 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 (71200 - Technical testing and analysis) as APPLIED DIAGNOSTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED DIAGNOSTICS LTD 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 TypeNotices to
Defending partyAPPLIED DIAGNOSTICS LTDEvent Date2018-12-20
 
Initiating party Event TypeResolution
Defending partyAPPLIED DIAGNOSTICS LTDEvent Date2018-12-20
 
Initiating party Event TypeAppointmen
Defending partyAPPLIED DIAGNOSTICS LTDEvent Date2018-12-20
Name of Company: APPLIED DIAGNOSTICS LTD Company Number: 04850029 Trading Name: Applied Diagnostics Nature of Business: Technical testing and analysis Registered office: Woodside, Hillbury Road, Wrexh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED DIAGNOSTICS LTD 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 APPLIED DIAGNOSTICS LTD 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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