Allport & Vincent Dental Laboratory Ltd

Company Registration Number: 05333437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allport & Vincent Dental Laboratory Ltd is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Oxford.

Registered Address

53 MONUMENT BUSINESS PARK
WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7RW

There are 131 companies currently registered at this postcode, including this one.

All companies at OX44 7RW

Registration Data

Company Number

05333437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £504,562£205,467£204,580£162,808£192,261£120,797£161,479
of which Cash £150,599£56,941£59,086£44,970£54,682£15,485£68,370
Total Assets £504,562£205,467£204,580£162,808£192,261£120,797£161,479
Current Liabilities £203,449£135,300£137,920£140,418£193,256£105,129£112,930
Net Current Assets £301,113£70,167£66,660£22,390£-995£15,668£48,549
Total Net Worth £146,416£98,212£96,919£74,739£66,534£62,301£92,725

Previous Names

  • ALLPORT LABORATORIES LIMITED, active until 22 June 2007
  • ALLPORT LABORATIES LIMITED, active until 19 January 2005

Company Officers

  • PARKINSON, Jonathan Philip

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Tanner Cottage
    Berrick Salome, Wallingford
    Oxford
    OX10 6JN

  • ROBSON-PARKINSON, Jessica

    Secretary

    Appointed on 14 January 2005

    Resigned on 1 August 2010

    Tanner Cottage
    Berrick Salome, Wallingford
    Oxford
    OX10 6JN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • VINCENT, Stephen

    Director

    Appointed on 30 October 2006

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Dental Technician

    Month of birth: June 1964

    9 Ridgeside
    Bledlow Ridge
    Buckinghamshire
    HP14 4JN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJIBM. Transaction: MzE3MTQ0MDExN2FkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8LBEM. Transaction: MzE2NjcxMzE4M2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X54DXW77. Transaction: MzE0NTg1NDcyN2FkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BPJ2Y. Transaction: MzE0MjUzMDcwMGFkaXF6a2N4.

  5. 4 August 2015 Sub-division of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH02. Barcode: A4CL2P0A. Transaction: MzEyODM1MzIyOWFkaXF6a2N4.

  6. 28 July 2015 Registration of charge 053334370001, created on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CM888Q. Transaction: MzEyNzg5NzYyOWFkaXF6a2N4.

  7. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkdaTjZhZGlxemtjeA.

  8. 12 June 2015 Termination of appointment of Stephen Vincent as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49FQLVL. Transaction: MzEyNTAzODQ3MWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F0II. Transaction: MzExODI1NTQ2NmFkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DH0H. Transaction: MzExNTI4Nzk0OWFkaXF6a2N4.

  11. 28 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: X32NNL4Y. Transaction: MzA5NTQzMzU5MmFkaXF6a2N4.

  12. 19 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW0RN. Transaction: MzA5MjkwNjE4MWFkaXF6a2N4.

  13. 31 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X25APIWW. Transaction: MzA3NTQ1MDk4MGFkaXF6a2N4.

  14. 29 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X255NFYY. Transaction: MzA3NTQxOTEzMWFkaXF6a2N4.

  15. 20 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: X132GLOH. Transaction: MzA1MjcyMjU5NGFkaXF6a2N4.

  16. 29 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB9PK. Transaction: MzA1MTUyOTE1M2FkaXF6a2N4.

  17. 29 January 2012 Registered office address changed from Unit 3 Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Address. Type: AD01. Barcode: X11KB9PC. Transaction: MzA1MTUyOTE0OWFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVCB2RY6. Transaction: MzAzMjkwNDY0N2FkaXF6a2N4.

  19. 5 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XONG5REY. Transaction: MzAzMTcxMDAzMmFkaXF6a2N4.

  20. 5 November 2010 Termination of appointment of Jessica Robson-Parkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVFD5OU7. Transaction: MzAyNjQ4NDU0NmFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUEG6HT1. Transaction: MzAxMDI1MzEyNGFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWDA2GUS. Transaction: MzAwNzYwODg1OWFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Stephen Vincent on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XWDA1GUR. Transaction: MzAwNzYwNDMxNmFkaXF6a2N4.

  24. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALM8C82B. Transaction: MjAyODEwMTU0MWFkaXF6a2N4.

  25. 16 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ64W6KC. Transaction: MjAyMzUwNTY3OWFkaXF6a2N4.

  26. 8 July 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8BV18W. Transaction: MjAwODYyOTI0M2FkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTkxNmFkaXF6a2N4.

  28. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTI1NDcwM2FkaXF6a2N4.

  29. 18 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2Mzg5MmFkaXF6a2N4.

  30. 1 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY3MzQ3OWFkaXF6a2N4.

  31. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU0MTMzMmFkaXF6a2N4.

  32. 1 December 2006 Div 27/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTU0MjYyMmFkaXF6a2N4.

  33. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3MzcyNWFkaXF6a2N4.

  34. 3 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5ODE1OWFkaXF6a2N4.

  35. 7 August 2006 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg2NzU4M2FkaXF6a2N4.

  36. 23 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwMjcyNmFkaXF6a2N4.

  37. 22 September 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjI4NTMxNWFkaXF6a2N4.

  38. 22 September 2005 Registered office changed on 22/09/05 from: 1 thorpe farm cottage thorpe street aston upthorpe didcot oxfordshire OX11 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4NTU4MGFkaXF6a2N4.

  39. 20 June 2005 Registered office changed on 20/06/05 from: thorpe farm cottage, thorpe street, aston upthorpe didcot OX11 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUwNzAyMGFkaXF6a2N4.

  40. 19 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTIyOTgxOWFkaXF6a2N4.

  41. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1NTMxMmFkaXF6a2N4.

  42. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY3NjYwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 22:11:53 +0100