Mastertechs Diagnostics Limited in Dingwall Road CROYDON

Mastertechs Diagnostics Limited CROYDON

Founded in 2004, Mastertechs Diagnostics, classified under reg no. 05140654 is an active company. Currently registered at 6th Floor, Amp House CR0 2LX, Croydon the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Dale C. and David D.. In addition one secretary - David D. - is with the company. As of 8 May 2024, there was 1 ex director - John D.. There were no ex secretaries.

Mastertechs Diagnostics Limited Address / Contact

Office Address	6th Floor, Amp House
Office Address2	Dingwall Road
Town	Croydon
Post code	CR0 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140654
Date of Incorporation	Fri, 28th May 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (69 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Dale C.

Position: Director

Appointed: 28 May 2004

David D.

Position: Director

Appointed: 28 May 2004

David D.

Position: Secretary

Appointed: 28 May 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 28 May 2004

Resigned: 28 May 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

John D.

Position: Director

Appointed: 28 May 2004

Resigned: 31 July 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is David D. This PSC and has 25-50% shares. The second one in the PSC register is Dale C. This PSC owns 25-50% shares.

David D.

Notified on	1 May 2017
Nature of control:	25-50% shares

Dale C.

Notified on	1 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	957	272	296	8 343	29 803	35 547	56 466

Balance Sheet
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
Net Assets Liabilities							56 466	34 100	17 585	21 387	15 156	28 784	6 749
Cash Bank In Hand	728	11 680	8 714	14 976	16 901	21 176
Debtors	42 753	24 373	25 549	49 851	27 068	48 320
Net Assets Liabilities Including Pension Asset Liability	957	272	296	8 343	29 803	35 547	56 466
Stocks Inventory	7 000	7 000	7 000	8 800	18 645	30 000
Tangible Fixed Assets	275	220	176	141	113	91

Reserves/Capital
Called Up Share Capital	3	3	3	3	2	3
Profit Loss Account Reserve	954	269	293	8 340	29 801	35 545
Shareholder Funds	957	272	296	8 343	29 803	35 547	56 466

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							368	218	235	4 515	315	260	260
Average Number Employees During Period									7	5	5	5	3
Creditors							40 975	66 529	83 786	70 567	48 635	41 835	43 473
Fixed Assets	275	220	176	141	113	91	217	224	187	157	381	324	275
Net Current Assets Liabilities	682	52	41 263	73 627	29 690	35 457	56 617	34 094	17 633	25 745	65 090	12 819	24 903
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							50	533	751	735	413	97	70
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
Accruals Deferred Income						1 038	368
Creditors Due After One Year			41 143	65 425
Creditors Due Within One Year	49 799	43 001	41 143	65 425	32 924	64 039	40 975
Number Shares Allotted		3			2	3
Par Value Share		1				1
Share Capital Allotted Called Up Paid	3	3			2	3
Tangible Fixed Assets Cost Or Valuation	33 032	33 032	33 032	33 032	33 032	33 032
Tangible Fixed Assets Depreciation	32 757	32 812	32 856	32 891	32 919	32 941
Tangible Fixed Assets Depreciation Charged In Period		55	44	35	28	22

Company filings

Filing category

Type		Category	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		Category	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)

Mastertechs Diagnostics Limited CROYDON

Mastertechs Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

Dale C.

David D.

David D.

Theydon Nominees Limited

Theydon Secretaries Limited

John D.

People with significant control

Annual reports financial information

Company filings

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