Diatest (U.K.) Limited

Company Name	Diatest (U.K.) Limited
Directors	John Anthony Heavens and Steven John Heavens
Company Status	Active
Company Number	01547262
Category	Private Limited Company
Incorporation Date	25 February 1981(43 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Anthony Heavens
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DA

Director Name	Mr Steven John Heavens
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(29 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gardens West Molesey Surrey KT8 1TJ

Secretary Name	Mr Steven John Heavens
Status	Current
Appointed	10 April 2012(31 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	62 Buckingham Gardens West Molesey Surrey KT8 1TJ

Director Name	Mrs Irene Rita Heavens
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DA

Secretary Name	Mr Henry Stephen Frederick Heavens
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 day (resigned 08 May 1991)
Role	Company Director
Correspondence Address	18 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DA

Secretary Name	Mrs Irene Rita Heavens
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DA

Contact

Website	diatest.com
Email address	[email protected]

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	John Anthony Heavens 75.00% Ordinary
250 at £1	Steven John Heavens 25.00% Ordinary

Financials

Year	2014
Net Worth	£244,104
Cash	£262,725
Current Liabilities	£107,221

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

19 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 November 2015	Director's details changed for Mr Steven John Heavens on 2 November 2015 (2 pages)
6 November 2015	Secretary's details changed for Mr Steven John Heavens on 2 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Steven John Heavens on 2 November 2015 (2 pages)
6 November 2015	Secretary's details changed for Mr Steven John Heavens on 2 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Steven John Heavens on 2 November 2015 (2 pages)
6 November 2015	Secretary's details changed for Mr Steven John Heavens on 2 November 2015 (1 page)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 May 2012	Appointment of Mr Steven John Heavens as a secretary (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Irene Heavens as a secretary (1 page)
14 May 2012	Termination of appointment of Irene Heavens as a director (1 page)
14 May 2012	Termination of appointment of Irene Heavens as a director (1 page)
14 May 2012	Appointment of Mr Steven John Heavens as a secretary (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Irene Heavens as a secretary (1 page)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Steven John Heavens on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Steven John Heavens on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Steven John Heavens on 1 May 2011 (2 pages)
16 August 2010	Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page)
13 August 2010	Appointment of Mr Steven John Heavens as a director (2 pages)
13 August 2010	Appointment of Mr Steven John Heavens as a director (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr John Anthony Heavens on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mrs Irene Rita Heavens on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Irene Rita Heavens on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr John Anthony Heavens on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr John Anthony Heavens on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Irene Rita Heavens on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
18 May 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
6 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
6 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
12 May 2008	Return made up to 07/05/08; full list of members (4 pages)
12 May 2008	Return made up to 07/05/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
27 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
27 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
25 May 2006	Return made up to 07/05/06; full list of members (2 pages)
25 May 2006	Return made up to 07/05/06; full list of members (2 pages)
29 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
29 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
18 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
9 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
9 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
20 November 2003	Registered office changed on 20/11/03 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
20 November 2003	Registered office changed on 20/11/03 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
10 May 2003	Return made up to 07/05/03; full list of members (7 pages)
10 May 2003	Return made up to 07/05/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
29 June 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
9 May 2002	Return made up to 07/05/02; full list of members (7 pages)
9 May 2002	Return made up to 07/05/02; full list of members (7 pages)
16 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
16 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
8 December 2000	Full accounts made up to 29 February 2000 (11 pages)
8 December 2000	Full accounts made up to 29 February 2000 (11 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
5 December 1999	Full accounts made up to 28 February 1999 (11 pages)
5 December 1999	Full accounts made up to 28 February 1999 (11 pages)
25 May 1999	Return made up to 07/05/99; no change of members (4 pages)
25 May 1999	Return made up to 07/05/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 28 February 1998 (11 pages)
1 December 1998	Full accounts made up to 28 February 1998 (11 pages)
11 May 1998	Return made up to 07/05/98; no change of members (4 pages)
11 May 1998	Return made up to 07/05/98; no change of members (4 pages)
15 August 1997	Full accounts made up to 28 February 1997 (11 pages)
15 August 1997	Full accounts made up to 28 February 1997 (11 pages)
6 May 1997	Return made up to 07/05/97; full list of members (6 pages)
6 May 1997	Return made up to 07/05/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 29 February 1996 (11 pages)
20 September 1996	Full accounts made up to 29 February 1996 (11 pages)
13 May 1996	Return made up to 07/05/96; no change of members (4 pages)
13 May 1996	Return made up to 07/05/96; no change of members (4 pages)
28 June 1995	Return made up to 07/05/95; no change of members (4 pages)
28 June 1995	Return made up to 07/05/95; no change of members (4 pages)

Diatest (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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