All Smiles Limited

Company Registration Number: 04578169

Company registered in England and Wales

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All Smiles Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in Bucks.

Registered Address

CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD

There are 406 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

04578169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,283£20,597£26,450£48,607£31,689£15,378
of which Cash £21,041£6,575£7,666£29,823£4,905£7,774
Total Assets £30,283£20,597£26,450£48,607£31,689£15,378
Current Liabilities £30,275£20,468£25,321£47,488£25,518£15,844
Net Current Assets £8£129£1,129£1,119£6,171£-466
Total Net Worth £8£129£1,129£1,119£7,600£3,093

Previous Names

No previous names

Company Officers

  • HUYNH, Thi-Tu

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • MANNAN, Kerry Jayne

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • HUYNH, Thanh

    Secretary

    Appointed on 11 January 2011

    Resigned on 31 January 2011

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • MANNAN, Waled

    Secretary

    Appointed on 29 September 2010

    Resigned on 11 January 2011

    12-13
    Barnsdale Drive
    Westcroft District Centre
    Milton Keynes
    Buckinghamshire
    MK4 4DD

  • PELUSO, Angela

    Secretary

    Appointed on 31 October 2002

    Resigned on 29 September 2010

    Chandos House
    School Lane
    Buckingham
    Bucks
    MK18 1HD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUYNH, Thanh

    Director

    Appointed on 31 October 2002

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: January 1974

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • MANNAN, Waled, Dr

    Director

    Appointed on 31 October 2002

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Dental Officer

    Month of birth: January 1974

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • PELUSO, Angela

    Director

    Appointed on 31 October 2002

    Resigned on 29 September 2010

    Nationality: Italian

    Occupation: Administrator

    Month of birth: July 1963

    Chandos House, School Lane
    Buckingham
    Bucks
    MK18 1HD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56R4J. Transaction: MzE2NDcyNjUyNmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA2Q9. Transaction: MzE2MDgyMTI3N2FkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Mrs Kerry Jayne Mannan on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5IS9Z6Z. Transaction: MzE2MDgyMDE4NGFkaXF6a2N4.

  4. 31 October 2016 Director's details changed for Mrs Thi-Tu Huynh on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5IS9YYW. Transaction: MzE2MDgyMDE1MmFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NU7U. Transaction: MzEzOTIxODkyNGFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Mrs Kerry Mannan on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X4JFFPC0. Transaction: MzEzNDQ4NTIwMWFkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHTIGZ. Transaction: MzEyOTU0MDEyM2FkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONOOY. Transaction: MzExMDUxNDM2NGFkaXF6a2N4.

  9. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGF59N. Transaction: MzEwOTQwNDYwNmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJZCQ. Transaction: MzA4ODEyNTcwOWFkaXF6a2N4.

  11. 25 October 2013 Director's details changed for Mrs Thi-Tu Huynh on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRPEI. Transaction: MzA4NzYzMTk5MWFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUTU69. Transaction: MzA4MzM4NzM3OWFkaXF6a2N4.

  13. 13 November 2012 Termination of appointment of Thanh Huynh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMAUP6. Transaction: MzA2NzQyOTM4MGFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRFZM. Transaction: MzA2NzM3MTY2NmFkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBBDZC. Transaction: MzA2MDEzMjEyM2FkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2R1PS. Transaction: MzA0ODkwNjM0NmFkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE5S7ZFT. Transaction: MzA0NzQ5NDQ0MGFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XE5ZHZFA. Transaction: MzA0NzQ5NDk4NmFkaXF6a2N4.

  19. 21 November 2011 Termination of appointment of Thanh Huynh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5YDZF5. Transaction: MzA0NzQ5NDk1OGFkaXF6a2N4.

  20. 21 November 2011 Appointment of Mrs Kerry Mannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5UXZFL. Transaction: MzA0NzQ5NDczN2FkaXF6a2N4.

  21. 21 November 2011 Appointment of Mrs Thi-Tu Huynh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5V1ZFQ. Transaction: MzA0NzQ5NDcyOWFkaXF6a2N4.

  22. 12 January 2011 Appointment of Mr Thanh Huynh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGD6WQQ8. Transaction: MzAzMDI4NjQ0OWFkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Waled Mannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAXDQQD. Transaction: MzAzMDI3OTMzMmFkaXF6a2N4.

  24. 12 January 2011 Termination of appointment of Waled Mannan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGAVMQQK. Transaction: MzAzMDI3OTE5NmFkaXF6a2N4.

  25. 9 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWHMLOY3. Transaction: MzAyNjcwMzI1OGFkaXF6a2N4.

  26. 6 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: AZLXLNWV. Transaction: MzAyNDY2ODU5M2FkaXF6a2N4.

  27. 6 October 2010 Appointment of Waled Mannan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZLXKNWU. Transaction: MzAyNDY2NzczOWFkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of Angela Peluso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZLXJNWT. Transaction: MzAyNDY2NzU0M2FkaXF6a2N4.

  29. 6 October 2010 Termination of appointment of Angela Peluso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZLXZNW9. Transaction: MzAyNDY2NzIzMWFkaXF6a2N4.

  30. 2 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZUJUNWZ. Transaction: MzAyNDYwODU5MWFkaXF6a2N4.

  31. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6FG1LHE. Transaction: MzAxOTM0MjU4OWFkaXF6a2N4.

  32. 4 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XAZT3GDV. Transaction: MzAwNjEzMzMyM2FkaXF6a2N4.

  33. 3 November 2009 Secretary's details changed for Angela Peluso on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XVPG2EN0. Transaction: MzAwMjAyMjQzMWFkaXF6a2N4.

  34. 12 October 2009 Director's details changed for Dr Waled Mannan on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9C7E1O. Transaction: MzAwMDUzMDgzNWFkaXF6a2N4.

  35. 12 October 2009 Director's details changed for Thanh Huynh on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9A6E1L. Transaction: MzAwMDUzMDMzNGFkaXF6a2N4.

  36. 12 October 2009 Director's details changed for Angela Peluso on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK98GE1T. Transaction: MzAwMDUzMDI1N2FkaXF6a2N4.

  37. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQOSGDW5. Transaction: MzAwMDM0MTE0MGFkaXF6a2N4.

  38. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ARF4PA. Transaction: MjAxNzY4MDA1NmFkaXF6a2N4.

  39. 14 October 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYC7C3YR. Transaction: MjAxNTUwNjcxMWFkaXF6a2N4.

  40. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNPJ82NP. Transaction: MjAxMjA0MTA2OGFkaXF6a2N4.

  41. 22 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MjkzMWFkaXF6a2N4.

  42. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NzM3NmFkaXF6a2N4.

  43. 12 December 2006 Registered office changed on 12/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyOTYwOGFkaXF6a2N4.

  44. 15 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxNTE4M2FkaXF6a2N4.

  45. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4Mjk5MGFkaXF6a2N4.

  46. 11 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE3NzM4MWFkaXF6a2N4.

  47. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIyOTUxM2FkaXF6a2N4.

  48. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEzMTYxOGFkaXF6a2N4.

  49. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5NTEyMWFkaXF6a2N4.

  50. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxOTE4OWFkaXF6a2N4.

  51. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODM2Njc0NGFkaXF6a2N4.

  52. 13 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0OTk3NWFkaXF6a2N4.

  53. 13 November 2003 Ad 25/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY4MjQwNmFkaXF6a2N4.

  54. 15 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU5ODY5MGFkaXF6a2N4.

  55. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMDgyM2FkaXF6a2N4.

  56. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk1MjY1OWFkaXF6a2N4.

  57. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MzQ5NWFkaXF6a2N4.

  58. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4MzA2NmFkaXF6a2N4.

  59. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwMjg3NGFkaXF6a2N4.

  60. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEyNTI5OWFkaXF6a2N4.

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