Admiral Dental Laboratory Limited

Company Registration Number: 05862813

Company registered in England and Wales

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Admiral Dental Laboratory Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Mexborough, England.

Registered Address

ORIENTAL CHAMBERS
65 BANK STREET
MEXBOROUGH
ENGLAND
S64 9QD

There are 2 companies currently registered at this postcode, including this one.

All companies at S64 9QD

Registration Data

Company Number

05862813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 May 2016

Returns Next Due

28 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £175,431£164,582£179,331£168,237£150,121£110,579
of which Cash £94,267£66,495£68,462£84,127£63,798£49,180
Total Assets £175,431£164,582£179,331£168,237£150,121£110,579
Current Liabilities £51,581£50,296£69,574£71,563£68,879£78,113
Net Current Assets £123,850£114,286£109,757£96,674£81,242£32,466
Total Net Worth £136,936£129,084£126,161£111,850£97,242£48,843

Previous Names

No previous names

Company Officers

  • HICKS, Tracy Ann

    Secretary

    Appointed on 30 June 2006

     

    6 Ravens Walk
    Conisbrough
    Doncaster
    South Yorkshire
    DN12 3QD

  • HICKS, Simon Guy

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Dental Laboratory

    Month of birth: September 1970

    6 Ravens Walk
    Conisbrough
    Doncaster
    South Yorkshire
    DN12 3QD

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • FELL, David

    Director

    Appointed on 16 November 2007

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1952

    1 Wellgate Cottage
    Manchester Road Tideswell
    Buxton
    SK17 8LL

  • HICKS, Tracy Ann

    Director

    Appointed on 30 June 2006

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Dental Laboratory

    Month of birth: May 1972

    6 Ravens Walk
    Conisbrough
    Doncaster
    South Yorkshire
    DN12 3QD

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 July 2016 Termination of appointment of David Fell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B05P88. Transaction: MzE1MjYzNzM4OWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAAMZ6. Transaction: MzE1MjA5NTQ4OGFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I6BI9. Transaction: MzE0NzQwMDgxN2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOHXF. Transaction: MzEyNjI0MjI1N2FkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZQF07M. Transaction: MzExNjIyMjAyOGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZHBK. Transaction: MzEwMjg1NDIyMmFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A343TP37. Transaction: MzA5Njg0MzA4MGFkaXF6a2N4.

  8. 27 August 2013 Registered office address changed from Devonshire House 65 Moorgate Street Rotherham South Yorkshire S60 2EY on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN0Y81. Transaction: MzA4Mzg5ODYzMWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O0DV. Transaction: MzA4MTI1NTI2NGFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LC9CY. Transaction: MzA3ODU5NDg0MWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9TM0. Transaction: MzA2MDExMzUwNmFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OJEAFN. Transaction: MzA0OTUwMTk3MGFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X24PQVFS. Transaction: MzAzOTcxNTYwMGFkaXF6a2N4.

  14. 8 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACSQORGZ. Transaction: MzAzMTg3ODUyMWFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL5DNLMU. Transaction: MzAxOTMyNzcxM2FkaXF6a2N4.

  16. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXKAOI4B. Transaction: MzAxMTIyNzIyNmFkaXF6a2N4.

  17. 6 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR33JBBZ. Transaction: MjAzNjUwMDU1M2FkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASJZE7PU. Transaction: MjAyNzA1MDIzOGFkaXF6a2N4.

  19. 22 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9F51LR. Transaction: MjAwOTM4NTc5NGFkaXF6a2N4.

  20. 13 June 2008 Registered office changed on 13/06/2008 from 6 ravens walk, conisborough doncaster south yorkshire DN12 3QD [View PDF]

    Category: Address. Type: 287. Barcode: AT3TP0J7. Transaction: MjAwNzE5MDMwMWFkaXF6a2N4.

  21. 21 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwODM3OGFkaXF6a2N4.

  22. 21 December 2007 Accounting reference date extended from 30/06/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQwNjI5MGFkaXF6a2N4.

  23. 21 November 2007 Ad 16/11/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU3Mzg2NmFkaXF6a2N4.

  24. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3NDkzOWFkaXF6a2N4.

  25. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU3Mzg0OWFkaXF6a2N4.

  26. 21 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODU3NDkzOGFkaXF6a2N4.

  27. 21 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU3MzI0MGFkaXF6a2N4.

  28. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU3NTExOWFkaXF6a2N4.

  29. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNDQyN2FkaXF6a2N4.

  30. 4 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3MzAyMWFkaXF6a2N4.

  31. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3NzIxNmFkaXF6a2N4.

  32. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1NjY4OGFkaXF6a2N4.

  33. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NzcwMWFkaXF6a2N4.

  34. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxNzA4NGFkaXF6a2N4.

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