Mastertechs Diagnostics Limited. Head office in Croydon. Check Director.

Mastertechs Diagnostics Limited, Croydon

Mastertechs Diagnostics Limited is a private limited company. Registered at 6Th Floor, Amp House, Dingwall Road, Croydon CR0 2LX, this 19 years old business was incorporated on 2004-05-28 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in this business: Dale C. (appointed on 28 May 2004), David D. (appointed on 28 May 2004). Moving on to the secretaries (1 in total), we can name: David D. (appointed on 28 May 2004).

About
Name: Mastertechs Diagnostics Limited
Number: 05140654
Incorporation date: 2004-05-28
End of financial year: 31 May


Address:	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

David D.

1 May 2017

Nature of control:	25-50% shares

Dale C.

1 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	50,481	43,053	41,263	73,627	62,614	99,496	97,542	100,090	100,668	95,577	113,312	54,557	68,306
Fixed Assets	275	220	176	141	113	91	217	224	187	157	381	324	275
Total Assets Less Current Liabilities	957	272	41,439	73,768	29,803	35,548	56,834	34,318	17,820	25,902	65,471	13,143	25,178
Number Shares Allotted	-	3	-	-	2	3	-	-	-	-	-	-	-
Shareholder Funds	957	272	296	8,343	29,803	35,547	56,466	-	-	-	-	-	-
Tangible Fixed Assets	275	220	176	141	113	91	-	-	-	-	-	-	-

The target date for Mastertechs Diagnostics Limited confirmation statement filing is 2024-06-11. The most current one was filed on 2023-05-28. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: David D. who has 1/2 or less of shares. Dale C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 26th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 24th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 18th, February 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/05/31 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 2016/05/23. New Address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. Previous address: 16 Woodmansterne Road Carshalton Surrey SM5 4JL filed on: 23rd, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 18th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/06/25 from C/O Mathieson Garven Associates Lynn House Link Road Wallington Surrey SM6 7BB United Kingdom filed on: 25th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/06/06 from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom filed on: 6th, June 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/08/10 from C/O Douglas Barons Highlands House 165 the Broadway Wimbledon London Sw19 Ine filed on: 10th, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/03/2009 from c/o c/o douglas barons collingham house gladstone road london SW19 1QT filed on: 11th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
363s	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
363s	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/06/2008 from unit 18 liongate enterprise park, 80 morden road mitcham morden surrey CR4 4NY filed on: 9th, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/01/05 from: 113 monkleigh road, morden, surrey, SM4 4EL filed on: 21st, January 2005 \| address	Free Download
287	Registered office changed on 21/01/05 from: 113 monkleigh road morden surrey SM4 4EL filed on: 21st, January 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/06/10. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/06/10. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, May 2004 \| incorporation	Free Download (13 pages)
287	Registered office changed on 28/05/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX filed on: 28th, May 2004 \| address	Free Download
287	Registered office changed on 28/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 28th, May 2004 \| address	Free Download (1 page)

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