AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED

AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOMOTIVE DIAGNOSTIC CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04956095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED located?

    Registered Office Address
    H1 Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    3 pagesCS01

    Registered office address changed from 43B Plains Road, Mapperley Nottingham Nottinghamshire NG3 5JU to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on Oct 20, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 04, 2016

    • Capital: GBP 2
    4 pagesSH01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Appointment of Mrs Karen Gill as a director on Aug 04, 2016

    2 pagesAP01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Karen Gill on Dec 01, 2015

    1 pagesCH03

    Director's details changed for Jonathan Gill on Dec 01, 2015

    2 pagesCH01

    Who are the officers of AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Karen
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    Secretary
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    British91170280002
    GILL, Jonathan
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    Director
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    EnglandBritishMotor Mechanic91170270002
    GILL, Karen
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    Director
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    EnglandBritishAdministrator211645910001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of AUTOMOTIVE DIAGNOSTIC CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Gill
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    Nov 01, 2016
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Gill
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    Nov 01, 2016
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0