Adept Dental Laboratory Limited

Company Registration Number: 03201645

Company registered in England and Wales

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Adept Dental Laboratory Limited is a Private Company Limited by Shares first registered on 21 May 1996. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

SAXON HOUSE
84 HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at IP32 7AZ

Registration Data

Company Number

03201645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £126,553£109,210£97,530£113,576£106,263£111,748
of which Cash £10,785£13,375£11,368£6,902£14,571£18,742
Total Assets £126,553£109,210£97,530£113,576£106,263£111,748
Current Liabilities £108,418£82,919£71,336£57,370£55,021£54,134
Net Current Assets £18,135£26,291£26,194£56,206£51,242£57,614
Total Net Worth £48,604£47,167£45,858£77,098£68,787£78,712

Previous Names

No previous names

Company Officers

  • ROBBERTSE, Marthinus Johannes

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: June 1960

    Saxon House
    84 Hollow Road
    Bury St Edmunds
    Suffolk
    IP32 7AZ

  • METCALF, David John

    Nominee Secretary

    Appointed on 21 May 1996

    Resigned on 4 June 1996

    80 Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB

  • RICHARDSON, Carole

    Secretary

    Appointed on 3 June 1996

    Resigned on 4 April 2008

    Greenmeadow Farmhouse
    Croesyceiliog
    Cwmbran
    NP44 2BZ

  • RICHARDSON, Derek

    Secretary

    Appointed on 4 April 2008

    Resigned on 14 October 2011

    Upper Green
    Hawkedon
    Bury St Edmunds
    Suffolk
    IP29 4NN

  • METCALF, David John

    Nominee Director

    Appointed on 21 May 1996

    Resigned on 4 June 1996

    Nationality: British

    Month of birth: April 1944

    80 Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB

  • RICHARDSON, Claire Louise

    Director

    Appointed on 3 June 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Dental Technician

    Month of birth: April 1974

    11 Southgate Gardens
    Long Melford
    Sudbury
    Suffolk
    CO10 9HB

  • RICHARDSON, Derek

    Director

    Appointed on 29 April 1999

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Dental Technician

    Month of birth: October 1946

    Upper Green
    Hawkedon
    Bury St Edmunds
    Suffolk
    IP29 4NN

  • THOMSON, Christopher John

    Director

    Appointed on 21 May 1996

    Resigned on 4 June 1996

    Nationality: British

    Month of birth: May 1964

    Bramblefield House Station Hill
    Little Whelnetham
    Bury St Edmunds
    Suffolk
    IP30 0DT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67938BV. Transaction: MzE3Njc1MzgyNmFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Marthinus Johannes Robbertse on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60SF563. Transaction: MzE2OTUwNzM2N2FkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5CZNFY2. Transaction: MzE1NTAzNjQ3MGFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58OIJNQ. Transaction: MzE1MDMyMzAxNWFkaXF6a2N4.

  5. 15 January 2016 Registration of charge 032016450001, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YN2B2R. Transaction: MzEzOTgxNDI1OGFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BNN1AW. Transaction: MzEyNzEwODkxMmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48POR97. Transaction: MzEyNDM2NjcxNmFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BUHOMP. Transaction: MzEwMzg0NjQ1MWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38XL9U1. Transaction: MzEwMDkzNzQ2OWFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30N1LU2. Transaction: MzA5Mzc5NzE0NWFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1E6IJ. Transaction: MzA3OTM4MDIwNWFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CXPUW3. Transaction: MzA2MDc2MzEzNGFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS7CJ. Transaction: MzA1ODY4MDAxMWFkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SXS01. Transaction: MzA1MjYyODE1M2FkaXF6a2N4.

  15. 20 October 2011 Termination of appointment of Derek Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXRVMYIV. Transaction: MzA0NTgxNDY3OGFkaXF6a2N4.

  16. 20 October 2011 Termination of appointment of Derek Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXRVLYIU. Transaction: MzA0NTgxNDY2NWFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2KAUFS. Transaction: MzAzNzc2MTgyN2FkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATLVEMBU. Transaction: MzAyMTI4NTY1M2FkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XI32NKVM. Transaction: MzAxNzYyMzM2NGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Marthinus Johannes Robbertse on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI32MKVL. Transaction: MzAxNzYyMjkyNmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Derek Richardson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI32LKVK. Transaction: MzAxNzYyMjkyNGFkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PB85JBMT. Transaction: MjAzNzQzMjE1OGFkaXF6a2N4.

  23. 26 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG49ZA65. Transaction: MjAzMzY5MzMwMGFkaXF6a2N4.

  24. 28 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AONJE2N7. Transaction: MjAxMjA1ODM5MmFkaXF6a2N4.

  25. 12 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TRS0IX. Transaction: MjAwNzExNzkwOGFkaXF6a2N4.

  26. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM0ODI5OWFkaXF6a2N4.

  27. 15 April 2008 Secretary appointed derek richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWL2YTI. Transaction: MjAwMzMzNDEyNWFkaXF6a2N4.

  28. 15 April 2008 Appointment terminated secretary carole richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWMDYTU. Transaction: MjAwMzMzMzk5MWFkaXF6a2N4.

  29. 7 February 2008 Registered office changed on 07/02/08 from: 75 risbygate street bury st edmunds suffolk [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk2NjA2NWFkaXF6a2N4.

  30. 20 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIxNzg1MmFkaXF6a2N4.

  31. 28 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1Mjc3OGFkaXF6a2N4.

  32. 26 June 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4OTIxNWFkaXF6a2N4.

  33. 26 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NDE3OWFkaXF6a2N4.

  34. 21 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzODE5OTQwNGFkaXF6a2N4.

  35. 26 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNjY1MWFkaXF6a2N4.

  36. 14 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA1MDAwNGFkaXF6a2N4.

  37. 16 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MDEwOWFkaXF6a2N4.

  38. 9 September 2003 Ad 30/06/03--------- £ si [email protected]=17998 £ ic 1202/19200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ1MjgzNWFkaXF6a2N4.

  39. 9 September 2003 Ad 01/07/03--------- £ si [email protected]=1200 £ ic 2/1202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA0MTY4MGFkaXF6a2N4.

  40. 20 August 2003 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTAwNDk1OWFkaXF6a2N4.

  41. 20 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4NjAwMGFkaXF6a2N4.

  42. 20 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA4MjU3M2FkaXF6a2N4.

  43. 19 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODgzMzkzMWFkaXF6a2N4.

  44. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5MzYxMWFkaXF6a2N4.

  45. 7 July 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODYyNTU5MGFkaXF6a2N4.

  46. 14 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NDg2NWFkaXF6a2N4.

  47. 12 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcxMTMyN2FkaXF6a2N4.

  48. 30 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTMzOGFkaXF6a2N4.

  49. 28 June 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODcwMTAwNWFkaXF6a2N4.

  50. 25 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMTE0MWFkaXF6a2N4.

  51. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA1MjkxNGFkaXF6a2N4.

  52. 31 May 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNjg0NmFkaXF6a2N4.

  53. 8 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMTMxNTA5NmFkaXF6a2N4.

  54. 30 June 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwOTgwNWFkaXF6a2N4.

  55. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwMDg4OGFkaXF6a2N4.

  56. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE4MzMzNmFkaXF6a2N4.

  57. 20 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA2NDIyNGFkaXF6a2N4.

  58. 21 May 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk2MTk0MGFkaXF6a2N4.

  59. 3 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NDI2NDUzMWFkaXF6a2N4.

  60. 16 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMjEwOWFkaXF6a2N4.

  61. 16 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjExNzA5NmFkaXF6a2N4.

  62. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODcyOTA1N2FkaXF6a2N4.

  63. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzU4ODU5MGFkaXF6a2N4.

  64. 24 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzgzODIyN2FkaXF6a2N4.

  65. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDM4NTQ2OWFkaXF6a2N4.

  66. 10 June 1996 Registered office changed on 10/06/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk2NDg4N2FkaXF6a2N4.

  67. 21 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk1MDcwMmFkaXF6a2N4.

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