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ALL Clear Diagnostics And Calibration Europe Ltd

ALL Clear Diagnostics And Calibration Europe Ltd is an active company incorporated on 20 February 2019 with the registered office located in Wrexham, Clwyd. ALL Clear Diagnostics And Calibration Europe Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838150
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
3 Grove Road
Wrexham
LL11 1DY
Wales
Address changed on 15 May 2025 (3 months ago)
Previous address was Longfields Commonwood Holt Wrexham Wales LL13 9TF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • American • Lives in United States • Born in Nov 1984
PSC • Director • American • Lives in United States • Born in Apr 1958
Director • Mechanic • British • Lives in Wales • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Oct 1973
Mr Andrew David Brooke
PSC • British • Lives in Wales • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maverick Diagnostics Limited
Andrew David Brooke is a mutual person.
Active
Automotive Training Academy Ltd
Andrew David Brooke is a mutual person.
Active
Allthesameunderneath Ltd
Richard Carl Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £43.98K (-100%)
Total Liabilities
£0
Decreased by £81.18K (-100%)
Net Assets
£200
Increased by £37.2K (-101%)
Debt Ratio (%)
0%
Decreased by 183.76% (-100%)
Latest Activity
Richard Carl Taylor Resigned
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Andrew David Brooke Resigned
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Richard Carl Taylor Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Andrew David Brooke (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Tony Yesso (PSC) Appointed
1 Year Ago on 13 Aug 2024
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Documents
Termination of appointment of Richard Carl Taylor as a director on 31 July 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 28 August 2024
Submitted on 20 May 2025
Termination of appointment of Andrew David Brooke as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Longfields Commonwood Holt Wrexham Wales LL13 9TF United Kingdom to 3 Grove Road Wrexham LL11 1DY on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Richard Carl Taylor as a director on 1 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Appointment of Mr Justin Proctor as a director on 13 August 2024
Submitted on 19 Aug 2024
Notification of Tony Yesso as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Andrew David Brooke as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Repayment History
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