| Company Name | Diagnostic 2000 Ltd |
|---|---|
| Directors | Chris George Fiddes and Linda Joan Fiddes |
| Company Status | Active |
| Company Number | 04788117 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Chris George Fiddes |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Garage Equipment Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellshiel House Duns Berwickshire TD11 3JA Scotland |
| Director Name | Mrs Linda Joan Fiddes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Garage Equipment Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellshiel House Duns Berwickshire TD11 3JA Scotland |
| Secretary Name | Mrs Linda Joan Fiddes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Garage Equipment Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellshiel House Duns Berwickshire TD11 3JA Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Chris George Fiddes 50.00% Ordinary |
|---|---|
| 5k at £1 | Linda Joan Fiddes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,008 |
| Cash | £39,982 |
| Current Liabilities | £70,974 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 15 December 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 15 December 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 July 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (5 pages) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (5 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: swallow cottage west ancroft berwick upon tweed northumberland TD15 2TD (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: swallow cottage west ancroft berwick upon tweed northumberland TD15 2TD (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 20 June 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 1 July 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 1 July 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 20 June 2003 | Ad 13/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 June 2003 | Ad 13/06/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Incorporation (15 pages) |
| 5 June 2003 | Incorporation (15 pages) |