• UK
  • ACCULABS DIAGNOSTICS UK LIMITED - Unit 12 Wynyard Park Business Village, Wynyard Park, Billingham, Teesside, United Kingdom

Company Information

Company registration number
07179157
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 12 Wynyard Park Business Village
Wynyard Park
Billingham
Teesside
TS22 5TB
Unit 12 Wynyard Park Business Village, Wynyard Park, Billingham, Teesside, TS22 5TB UK

Management

Managing Directors
GORDON, Christopher
SINGH, Robinder
Company secretaries
GORDON, Sandra

Company Details

Type of Business
ltd
Incorporated
2010-03-05
Age Of Company
2010-03-05 14 years
SIC/NACE
86900

Ownership

Beneficial Owners
Dr Robinder Singh
Mrs Sandra Gordon
Dr Robinder Singh
Mrs Sandra Gordon
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RESOLUTE VENTURES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2022-03-19
Last Date: 2021-03-05

ACCULABS DIAGNOSTICS UK LIMITED Company Description

ACCULABS DIAGNOSTICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07179157. Its current trading status is "live". It was registered 2010-03-05. It was previously called RESOLUTE VENTURES LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Unit 12 Wynyard Park Business Village .
More information

Get ACCULABS DIAGNOSTICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Acculabs Diagnostics Uk Limited - Unit 12 Wynyard Park Business Village, Wynyard Park, Billingham, Teesside, United Kingdom

2010-03-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-03-03) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • change-account-reference-date-company-previous-extended (2021-07-29) - AA01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • notification-of-a-person-with-significant-control (2020-02-25) - PSC01

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  • change-person-secretary-company-with-change-date (2020-02-24) - CH03

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  • change-person-director-company-with-change-date (2020-02-24) - CH01

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • move-registers-to-registered-office-company (2014-04-15) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • change-sail-address-company-with-old-address (2014-04-16) - AD02

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  • capital-alter-shares-subdivision (2014-04-08) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA

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  • legacy (2012-09-12) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA

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  • legacy (2012-04-26) - MG01

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  • move-registers-to-sail-company (2012-03-12) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-sail-address-company (2012-03-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01

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  • change-account-reference-date-company-current-extended (2011-02-22) - AA01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • incorporation-company (2010-03-05) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-08-11) - AP03

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01

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  • termination-secretary-company-with-name (2010-08-11) - TM02

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  • accounts-with-accounts-type-dormant (2010-11-18) - AA

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  • appoint-person-director-company-with-name (2010-10-28) - AP01

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  • legacy (2010-11-10) - MG01

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  • change-account-reference-date-company-previous-shortened (2010-11-18) - AA01

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  • change-of-name-notice (2010-10-22) - CONNOT

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  • capital-allotment-shares (2010-10-28) - SH01

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  • certificate-change-of-name-company (2010-10-22) - CERTNM

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