| Company Name | RWG (Diagnostics) Limited |
|---|---|
| Director | Beverley Mary Alban Metcalfe |
| Company Status | Active |
| Company Number | 06920906 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mrs Beverley Mary Alban Metcalfe |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rise Holme 1 Clarence Road Leeds West Yorkshire LS18 4LB |
| Director Name | Mr Robert John Alban Metcalfe |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rise Holme 1 Clarence Road Leeds West Yorkshire LS18 4LB |
| Secretary Name | Mr Robert John Alban Metcalfe |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rise Holme 1 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB |
Location
| Registered Address | 2 The Calls Leeds LS2 7JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Beverly Alban-metcalfe 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert John Alban Metcalfe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
|---|---|
| 2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 June 2019 | Notification of Beverley Albanmetcalfe as a person with significant control on 1 June 2016 (2 pages) |
| 20 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Registered office address changed from 2 Wellington Place Wellington Place 5th Floor Leeds LS1 4AP England to Albion Court 5 Albion Place Leeds LS1 6JL on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 2 Wellington Place Wellington Place 5th Floor Leeds LS1 4AP England to Albion Court 5 Albion Place Leeds LS1 6JL on 27 February 2017 (1 page) |
| 20 December 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-12-20
|
| 20 December 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-12-20
|
| 13 July 2016 | Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 2 Wellington Place Wellington Place 5th Floor Leeds LS1 4AP on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 2 Wellington Place Wellington Place 5th Floor Leeds LS1 4AP on 13 July 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 8 June 2015 | Termination of appointment of Robert John Alban Metcalfe as a secretary on 31 March 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Robert John Alban Metcalfe as a secretary on 31 March 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Robert John Alban Metcalfe as a director on 31 March 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Robert John Alban Metcalfe as a director on 31 March 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 26 March 2014 | Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 26 March 2014 (1 page) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 1 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom on 28 June 2013 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY Uk on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY Uk on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY Uk on 8 May 2012 (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mrs Beverley Mary Alban Metcalfe on 2 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mrs Beverley Mary Alban Metcalfe on 2 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mrs Beverley Mary Alban Metcalfe on 2 June 2010 (2 pages) |
| 2 June 2009 | Incorporation (14 pages) |
| 2 June 2009 | Incorporation (14 pages) |