A I Dental Engineering Ltd

Company Registration Number: 06158807

Company registered in England and Wales

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A I Dental Engineering Ltd is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Reading.

Registered Address

2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 130 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

06158807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,216£107,203£91£283£1,845£2,901£350
of which Cash £88,552£97,307£91£283£2£587£350
Total Assets £174,216£107,203£91£283£1,845£2,901£350
Current Liabilities £60,973£41,265£7,264£6,255£0£0£0
Net Current Assets £113,243£65,938£-7,173£-5,972£1,845£2,901£350
Total Net Worth £118,679£66,898£-7,173£-5,972£-5,389£-3,972£350

Previous Names

No previous names

Company Officers

  • ROBERTS, Karin Lea

    Secretary

    Appointed on 3 August 2007

     

    Wychwood
    Louches Lane
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QJ
    United Kingdom

  • EATON, Neil Duncan

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • JONES, Michael Anthony

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    12
    Garfield
    Langford
    Biggleswade
    Bedfordshire
    SG18 9NG
    England

  • LLEWELLYN-ROBERTS, Neil

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • ROBERTS, Ian

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    Ensign House
    Lisle Road
    High Wycombe
    HP13 5SH
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 May 2017 Director's details changed for Mr Ian Roberts on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X678U3QY. Transaction: MzE3Njc0NDUwOGFkaXF6a2N4.

  2. 23 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: A60RHB5T. Transaction: MzE2OTUxODA3MWFkaXF6a2N4.

  3. 17 February 2017 Appointment of Mr Neil Llewellyn-Roberts as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X60FEWCO. Transaction: MzE2OTE1Nzc5MWFkaXF6a2N4.

  4. 17 February 2017 Appointment of Mr Neil Duncan Eaton as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X60FETY0. Transaction: MzE2OTE1NzA3OGFkaXF6a2N4.

  5. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW66AX. Transaction: MzE2NzQ1MjkzMWFkaXF6a2N4.

  6. 6 December 2016 Registered office address changed from Wychwood Louches Lane Naphill High Wycombe Buckinghamshire HP14 4QJ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9NY2G. Transaction: MzE2MzY5ODA3M2FkaXF6a2N4.

  7. 11 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: X56SFI5L. Transaction: MzE0ODMxMzc1NWFkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST0F3. Transaction: MzE0MDkxODE3OWFkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4TUJ. Transaction: MzEyMzczNjM2N2FkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVPOG. Transaction: MzExNTk3MjMwNmFkaXF6a2N4.

  11. 13 January 2015 Appointment of Mr Michael Anthony Jones as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3Z0CETT. Transaction: MzExNTI3NjY2OWFkaXF6a2N4.

  12. 9 December 2014 Previous accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3MCY9GJ. Transaction: MzExMzE0NTMwNmFkaXF6a2N4.

  13. 21 October 2014 Statement of capital following an allotment of shares on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Capital. Type: SH01. Barcode: A3I8V4HC. Transaction: MzEwOTYyNDE4MmFkaXF6a2N4.

  14. 6 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3599WV6. Transaction: MzA5NzcxOTkwNmFkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN4C0. Transaction: MzA5MTAxNzg4MWFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7KVS. Transaction: MzA3Njg0OTA1OWFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97HJ7. Transaction: MzA2NTYwMDExN2FkaXF6a2N4.

  18. 7 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDLSP. Transaction: MzA1NTUwNTgyMGFkaXF6a2N4.

  19. 7 April 2012 Director's details changed for Mr Ian Roberts on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: X16DDLSH. Transaction: MzA1NTUwNTgxM2FkaXF6a2N4.

  20. 30 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: X0PAJYI0. Transaction: MzA0OTg0NDU0OWFkaXF6a2N4.

  21. 25 May 2011 Registered office address changed from 66 New Road Sands High Wycombe HP12 4LG on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ1ALUFS. Transaction: MzAzNzc1Nzc3MGFkaXF6a2N4.

  22. 11 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XAW96T6H. Transaction: MzAzNTM5MzQwOWFkaXF6a2N4.

  23. 11 April 2011 Secretary's details changed for Karin Lea Boal on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH03. Barcode: XAW94T6F. Transaction: MzAzNTM0NTU2NmFkaXF6a2N4.

  24. 10 April 2011 Director's details changed for Mr Ian Roberts on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XAW95T6G. Transaction: MzAzNTM0NTU2N2FkaXF6a2N4.

  25. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZOEQD7. Transaction: MzAyOTk4NzkxNWFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XHXGKJ60. Transaction: MzAxMzYwNTE5MWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Ian Roberts on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHXGJJ6Z. Transaction: MzAxMzYwNDUzOWFkaXF6a2N4.

  28. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF556H2O. Transaction: MzAwODU5OTgxOGFkaXF6a2N4.

  29. 14 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TX7908. Transaction: MjAzMDU0ODAwN2FkaXF6a2N4.

  30. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALO7H6HU. Transaction: MjAyMzMwMTU2NmFkaXF6a2N4.

  31. 20 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUKOY6R. Transaction: MjAwMTgzMDU3N2FkaXF6a2N4.

  32. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NjI3OGFkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NzQ0M2FkaXF6a2N4.

  34. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0NjAyNWFkaXF6a2N4.

  35. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwNzY2NWFkaXF6a2N4.

  36. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQwMjMyMmFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:38:08 +0000