DENCERAM DENTAL LABORATORY LIMITED
Overview
| Company Name | DENCERAM DENTAL LABORATORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03345433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENCERAM DENTAL LABORATORY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DENCERAM DENTAL LABORATORY LIMITED located?
| Registered Office Address | 3 West Street LU7 1DA Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENCERAM DENTAL LABORATORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DENCERAM DENTAL LABORATORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for DENCERAM DENTAL LABORATORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher Aylott as a person with significant control on May 06, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 3 West Street Leighton Buzzard LU7 1DA on Aug 13, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of DENCERAM DENTAL LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLOTT, Christopher | Director | 15 Emu Close Heath Reach LU7 0AT Leighton Buzzard Bedfordshire | England | British | 123744170002 | |||||
| HILL, Martin John | Director | 10 Lovent Drive LU7 3LR Leighton Buzzard Bedfordshire | England | British | 123743940001 | |||||
| SWINDON, Bruce Cameron | Secretary | 14 Westfurlong Padbury MK18 2BP Buckingham Buckinghamshire | South African | 52486670002 | ||||||
| WOOD, Graham Peter | Secretary | Stoke Lane Great Brickhill MK17 9AQ Milton Keynes 2 Buckinghamshire United Kingdom | British | 52486800004 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| KIRYKOWICZ, Christopher Antony | Director | 4 Purley Road GL7 1EP Cirencester Gloucestershire | South African | 52486720001 | ||||||
| SWINDON, Bruce Cameron | Director | 14 Westfurlong Padbury MK18 2BP Buckingham Buckinghamshire | South African | 52486670002 | ||||||
| SWINDON, Tracy Dawn | Director | 14 West Furlong Padbury MK18 2BP Milton Keynes | British | 83536660001 | ||||||
| WOOD, Amanda Jane | Director | 19 Duck End Great Brickhall MK17 9AP Milton Keynes Buckinghamshire | British | 83536770001 | ||||||
| WOOD, Graham Peter | Director | Stoke Lane Great Brickhill MK17 9AQ Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | 52486800005 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of DENCERAM DENTAL LABORATORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Aylott | May 06, 2022 | West Street LU7 1DA Leighton Buzzard 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Hill | Apr 06, 2016 | West Street LU7 1DA Leighton Buzzard 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0