Auto Diagnostics (york) Ltd. Head office in York. Check Director.

Auto Diagnostics (york) Ltd, York

Auto Diagnostics (York) Ltd is a private limited company. Previously, it was named Hedison Newco Limited (it was changed on 2008-07-09). Located at Unit 1 Cliftongate Business Park, Wigginton Road, York YO32 2RH, this 16 years old business was incorporated on 2008-03-01 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in this company: Jonathan H. (appointed on 01 March 2008). Moving on to the secretaries (1 in total), we can name: Jonathan H. (appointed on 01 March 2008).

About
Name: Auto Diagnostics (york) Ltd
Number: 06519764
Incorporation date: 2008-03-01
End of financial year: 31 December


Address:	Unit 1 Cliftongate Business Park Wigginton Road York YO32 2RH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Jonathan H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paula H.

1 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	37,154	44,754	43,315	54,513	69,245	62,974	137,889	120,548	111,270
Fixed Assets	120,009	109,981	100,322	90,954	85,359	107,908	92,774	97,031	80,122
Intangible Fixed Assets	111,375	103,125	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	44,399	59,152	-	-	-	-	-	-	-
Tangible Fixed Assets	8,634	6,856	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,350	83,103	60,485	81,456	96,055	110,231	160,558	150,468	129,811

The target date for Auto Diagnostics (York) Ltd confirmation statement filing is 2024-03-12. The most current one was sent on 2023-02-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paula H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-02-27 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-02-27 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-27 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-03-10 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-03-09 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2020-03-03 secretary's details were changed filed on: 3rd, March 2020 \| officers	Free Download (1 page)
CH01	On 2020-03-03 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-27 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-12-01: 100.00 GBP filed on: 7th, February 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-12-01 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-01 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
CH01	On 2016-03-29 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
CH03	On 2016-03-29 secretary's details were changed filed on: 29th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-29: 1.00 GBP capital
TM01	Director appointment termination date: 2014-12-01 filed on: 16th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 29th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-29: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-31 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2009-03-31 to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed hedison newco LIMITEDcertificate issued on 09/07/08 filed on: 5th, July 2008 \| change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2008 \| mortgage	Free Download (3 pages)
288a	On 2008-04-09 Director and secretary appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-09 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-09 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-09 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2008 \| incorporation	Free Download (14 pages)

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