The Industrial Diagnostics Company Limited HULL


Founded in 2003, The Industrial Diagnostics Company, classified under reg no. 04819173 is an active company. Currently registered at Hull Sports Centre HU5 4EF, Hull the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021.

The company has 4 directors, namely Alex B., Sam L. and Jack L. and others. Of them, Sam L., Jack L., Willam L. have been with the company the longest, being appointed on 17 April 2023 and Alex B. has been with the company for the least time - from 22 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Natalie G. who worked with the the company until 20 February 2020.

The Industrial Diagnostics Company Limited Address / Contact

Office Address Hull Sports Centre
Office Address2 Chanterlands Avenue
Town Hull
Post code HU5 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04819173
Date of Incorporation Thu, 3rd Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Alex B.

Position: Director

Appointed: 22 May 2023

Sam L.

Position: Director

Appointed: 17 April 2023

Jack L.

Position: Director

Appointed: 17 April 2023

Willam L.

Position: Director

Appointed: 17 April 2023

Eloise W.

Position: Director

Appointed: 31 March 2021

Resigned: 17 April 2023

Christopher M.

Position: Director

Appointed: 31 March 2021

Resigned: 17 April 2023

Ian M.

Position: Director

Appointed: 20 February 2020

Resigned: 31 March 2021

Andrew H.

Position: Director

Appointed: 20 February 2020

Resigned: 31 March 2021

John H.

Position: Director

Appointed: 24 February 2015

Resigned: 20 February 2020

Paul D.

Position: Director

Appointed: 25 May 2005

Resigned: 30 September 2014

Marc B.

Position: Director

Appointed: 25 May 2005

Resigned: 20 February 2020

Natalie G.

Position: Director

Appointed: 25 May 2005

Resigned: 17 April 2023

Natalie G.

Position: Secretary

Appointed: 03 July 2003

Resigned: 20 February 2020

Melanie B.

Position: Director

Appointed: 03 July 2003

Resigned: 17 April 2023

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Latus Group Bidco Limited from Hull, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Employment Law Advisory Services Limited that entered Manchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Melanie B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Latus Group Bidco Limited

Hull Sports Centre Chanterlands Avenue, Hull, HU5 4EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14752321
Notified on 17 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Employment Law Advisory Services Limited

Charles House Albert Street, Eccles, Manchester, M30 0PW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 03041461
Notified on 20 February 2020
Ceased on 17 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Melanie B.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-03-31
Balance Sheet
Cash Bank On Hand991 342340 264
Current Assets3 490 0683 438 941
Debtors2 394 3912 984 321
Net Assets Liabilities3 244 1442 681 664
Other Debtors175 61242 430
Property Plant Equipment376 953172 959
Total Inventories104 335114 356
Other
Accumulated Depreciation Impairment Property Plant Equipment420 282503 930
Amounts Owed By Group Undertakings959 8571 767 342
Average Number Employees During Period5973
Creditors586 01626 047
Disposals Decrease In Depreciation Impairment Property Plant Equipment 38 735
Disposals Property Plant Equipment 51 990
Finance Lease Liabilities Present Value Total 26 047
Increase From Depreciation Charge For Year Property Plant Equipment 122 383
Net Current Assets Liabilities2 904 0522 563 797
Number Shares Issued Fully Paid 3 185
Other Creditors59 544176 746
Other Taxation Social Security Payable390 979459 066
Par Value Share 1
Property Plant Equipment Gross Cost797 235676 889
Provisions For Liabilities Balance Sheet Subtotal36 86129 045
Total Additions Including From Business Combinations Property Plant Equipment 163 873
Total Assets Less Current Liabilities3 281 0052 736 756
Total Increase Decrease From Revaluations Property Plant Equipment -232 229
Trade Creditors Trade Payables135 493220 386
Trade Debtors Trade Receivables1 258 9221 174 549

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounting period ending changed to December 31, 2022 (was March 31, 2023).
filed on: 25th, April 2023
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