A & M Dental Laboratory Limited

Company Registration Number: 05697979

Company registered in England and Wales

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A & M Dental Laboratory Limited is a Private Company Limited by Shares first registered on 4 February 2006. Its current registered address is in Watford, Herts.

Registered Address

326 THE REAR
ST ALBANS ROAD
WATFORD
HERTS
WD24 6PQ

There are 55 companies currently registered at this postcode, including this one.

All companies at WD24 6PQ

Registration Data

Company Number

05697979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£22,210£32,888£41,303
Current Assets £13,149£14,126£7,069£15,359£26,239£30,317£29,028£28,561£31,518£7,709
of which Cash £1,769£2,834£3,044£2,926£3,189£5,591£8,789£4,508£5,848£5,629
Total Assets £13,149£14,126£7,069£15,359£26,239£30,317£29,028£50,771£64,406£49,012
Current Liabilities £8,549£13,948£7,024£15,744£26,654£26,498£25,118£15,245£19,629£26,158
Net Current Assets £4,600£178£45£-385£-415£3,819£3,910£13,316£11,889£-18,449
Total Net Worth £4,769£430£421£176£422£5,901£15,939£35,526£44,777£22,854

Previous Names

No previous names

Company Officers

  • PORTSMOUTH, Marc Steven

    Secretary

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Co Director

    236
    High Street
    London Colney
    St. Albans
    Hertfordshire
    AL2 1HP
    England

  • FITZHUGH, Alan James Sydney

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1969

    42 Cassiobridge Road
    Watford
    Hertfordshire
    WD18 7QL

  • PORTSMOUTH, Marc Steven

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1964

    236
    High Street
    London Colney
    St. Albans
    Hertfordshire
    AL2 1HP

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNZ4Y. Transaction: MzE3MjcwMTU0N2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZC2O. Transaction: MzE1NTMwNTM1N2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54OCC6Y. Transaction: MzE0NjA5MTEwNWFkaXF6a2N4.

  4. 11 April 2016 Secretary's details changed for Marc Steven Portsmouth on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH03. Barcode: X54OCCCJ. Transaction: MzE0NjA5MDkxOWFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Marc Steven Portsmouth on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X54OCC6Q. Transaction: MzE0NjA5MDkxOGFkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Alan James Sydney Fitzhugh on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X54OCC6I. Transaction: MzE0NjA5MDkyMGFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNJVZF. Transaction: MzEyOTA5NDc0N2FkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: A4231OO9. Transaction: MzExODQzMjczNmFkaXF6a2N4.

  9. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DKQ8E8. Transaction: MzEwNTM0MjI5N2FkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: A32452BM. Transaction: MzA5NTA1NjIzMGFkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPWJEY. Transaction: MzA4MjYxOTU4MmFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: A26OAXI2. Transaction: MzA3Njg3MjIzN2FkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EPVX6B. Transaction: MzA2MjEyMzMyN2FkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: A12NP7S2. Transaction: MzA1MjQ5OTk3OWFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMZX5WE7. Transaction: MzA0MTg4NDg0OWFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: A847SRP1. Transaction: MzAzMjQxNzU5NGFkaXF6a2N4.

  17. 17 February 2011 Registered office address changed from 326 the Rear St Albans Road Watford Herts AL2 1HP on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: A847URP3. Transaction: MzAzMjQxNzQwNGFkaXF6a2N4.

  18. 21 January 2011 Registered office address changed from 4 Ye Corner Watford Hertfordshire WD19 4BS on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: AKX6EQXY. Transaction: MzAzMDg1MTU0NmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR7A5KCJ. Transaction: MzAxNjUyOTc2OGFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: ASWMRIF8. Transaction: MzAxMjAxNTY2OWFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5L87CYP. Transaction: MjA0MDU2NzcwN2FkaXF6a2N4.

  22. 24 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGHBF8BG. Transaction: MjAyODg0Njk5NGFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN62F2PB. Transaction: MjAxMjMwNjA4M2FkaXF6a2N4.

  24. 11 August 2008 Return made up to 04/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXKQP23B. Transaction: MjAxMDczMzU3MmFkaXF6a2N4.

  25. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NzA5M2FkaXF6a2N4.

  26. 11 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3Njc3MmFkaXF6a2N4.

  27. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1MTc5M2FkaXF6a2N4.

  28. 23 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NTY5NGFkaXF6a2N4.

  29. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1ODQ2M2FkaXF6a2N4.

  30. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM3ODU4NGFkaXF6a2N4.

  31. 15 February 2006 Accounting reference date shortened from 28/02/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzgzODE4MWFkaXF6a2N4.

  32. 4 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3NTk3OWFkaXF6a2N4.

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