1st Choice Dental Laboratory Limited

Company Registration Number: 04276294

Company registered in England and Wales

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1st Choice Dental Laboratory Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

196 COTMANHAY ROAD
ILKESTON
DERBYSHIRE
UNITED KINGDOM
DE7 8RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04276294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1840215

Registration Start Date

11 August 2009

Registration Expiry Date

10 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £218,280£162,915£150,041£104,097£61,525£46,918£59,423
of which Cash £136,842£102,154£84,341£51,352£21,841£15,640£29,361
Total Assets £218,280£162,915£150,041£104,097£61,525£46,918£59,423
Current Liabilities £38,735£28,249£34,199£30,325£17,609£13,110£19,480
Net Current Assets £179,545£134,666£115,842£73,772£43,916£33,808£39,943
Total Net Worth £204,706£155,989£134,660£86,470£54,544£45,663£49,992

Previous Names

No previous names

Company Officers

  • BARKER, Susan Ann

    Secretary

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Secretary

    196 Cotmanhay Road
    Ilkeston
    Derbyshire
    DE7 8RB
    United Kingdom

  • BARKER, Neil Edwin

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: August 1960

    196 Cotmanhay Road
    Ilkeston
    Derbyshire
    DE7 8RB
    United Kingdom

  • BARKER, Susan Ann

    Director

    Appointed on 24 December 2004

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: June 1960

    196 Cotmanhay Road
    Ilkeston
    Derbyshire
    DE7 8RB
    United Kingdom

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 28 August 2001

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • CAMPBELL, Ian Stuart

    Director

    Appointed on 28 August 2001

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Dental Technician

    Month of birth: April 1960

    1 Swingate
    Kimberley
    Nottinghamshire
    NG16 2PG

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 28 August 2001

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 February 2017 Secretary's details changed for Mrs Susan Ann Barker on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH03. Barcode: X60SDHLL. Transaction: MzE2OTQ4OTQyNmFkaXF6a2N4.

  2. 22 February 2017 Registered office address changed from 45 Loscoe Road Heanor Derbyshire DE75 7FF to 196 Cotmanhay Road Ilkeston Derbyshire DE7 8RB on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SDHIA. Transaction: MzE2OTQ4OTM5NmFkaXF6a2N4.

  3. 22 February 2017 Director's details changed for Mrs Susan Ann Barker on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60SDH63. Transaction: MzE2OTQ4OTI5NGFkaXF6a2N4.

  4. 22 February 2017 Director's details changed for Mr Neil Edwin Barker on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60SDH2G. Transaction: MzE2OTQ4OTI2N2FkaXF6a2N4.

  5. 15 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60CN5C8. Transaction: MzE2ODk4NTI2OGFkaXF6a2N4.

  6. 28 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIHC2. Transaction: MzE1ODQzNzg2M2FkaXF6a2N4.

  7. 1 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZSV921. Transaction: MzE0MDk0MzQ1OWFkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8ECLL. Transaction: MzEzMTI1NTYwN2FkaXF6a2N4.

  9. 18 September 2015 Secretary's details changed for Susan Ann Barker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4G8EC97. Transaction: MzEzMTI1NTUxM2FkaXF6a2N4.

  10. 18 September 2015 Director's details changed for Susan Ann Barker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4G8EC6R. Transaction: MzEzMTI1NTUxMmFkaXF6a2N4.

  11. 18 September 2015 Director's details changed for Neil Barker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4G8EC4I. Transaction: MzEzMTI1NTUwOGFkaXF6a2N4.

  12. 10 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42UK2SA. Transaction: MzExODkwMzUzNGFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA04K9. Transaction: MzEwNjM5Mjk3NWFkaXF6a2N4.

  14. 24 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32D31O1. Transaction: MzA5NTA2NzM0OGFkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWG4R. Transaction: MzA4NDEzMTQ2NGFkaXF6a2N4.

  16. 1 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X237PTZM. Transaction: MzA3Mzc5MzY3NWFkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1I938YP. Transaction: MzA2NDgyMTEzMWFkaXF6a2N4.

  18. 16 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12SASZ7. Transaction: MzA1MjU5OTQ2OGFkaXF6a2N4.

  19. 13 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQAT3XI8. Transaction: MzA0MzcxMTA5M2FkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZ47ES9M. Transaction: MzAzMzQ4OTUwMWFkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X58HBN3S. Transaction: MzAyMjY0MjIwNGFkaXF6a2N4.

  22. 3 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X58H1N3I. Transaction: MzAyMjY0MjIwMWFkaXF6a2N4.

  23. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSS7HJSG. Transaction: MzAxNTEwMzQyM2FkaXF6a2N4.

  24. 7 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FUZD2T. Transaction: MjA0MDc0ODkzMmFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9ZWX6YF. Transaction: MjAyNDk4MTMyMWFkaXF6a2N4.

  26. 28 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMQ72NS. Transaction: MjAxMjAyNjMwNmFkaXF6a2N4.

  27. 19 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3NDkyMGFkaXF6a2N4.

  28. 24 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0MDE3MmFkaXF6a2N4.

  29. 18 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMjM1NGFkaXF6a2N4.

  30. 2 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyNTE1NGFkaXF6a2N4.

  31. 20 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MDQ4NDIyMmFkaXF6a2N4.

  32. 24 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAxMjUyNGFkaXF6a2N4.

  33. 24 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI1NjY2OWFkaXF6a2N4.

  34. 25 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTczMDY3NGFkaXF6a2N4.

  35. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgwODU3MmFkaXF6a2N4.

  36. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzNjAzNmFkaXF6a2N4.

  37. 27 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMTk1OWFkaXF6a2N4.

  38. 23 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODg3NDE5NWFkaXF6a2N4.

  39. 16 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MTAwN2FkaXF6a2N4.

  40. 10 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM1NzY5NGFkaXF6a2N4.

  41. 4 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMzA5MmFkaXF6a2N4.

  42. 13 September 2001 Ad 01/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5NDQ5NGFkaXF6a2N4.

  43. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MDg2OGFkaXF6a2N4.

  44. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5NTk3NWFkaXF6a2N4.

  45. 7 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIzMjE5N2FkaXF6a2N4.

  46. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5MDcwNWFkaXF6a2N4.

  47. 3 September 2001 Registered office changed on 03/09/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcxNDA0NWFkaXF6a2N4.

  48. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxMjE1NmFkaXF6a2N4.

  49. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDczNjA4NGFkaXF6a2N4.

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