A-Dec Dental U.k. Limited

Company Registration Number: FC013097

Overseas Company

A-Dec Dental U.k. Limited is a unclassified company type first registered on 1 January 1993. Its current registered address is in Oregan 97132, Usa, United States.

Registered Address

2601 CREST VIEW DRIVE
NEWBERG
OREGAN 97132
USA
UNITED STATES

Registration Data

Company Number

FC013097

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,959,728£7,062,492£5,904,939£5,427,279£7,169,938£7,482,433
of which Cash £2,479,164£3,284,713£2,587,630£2,200,354£2,605,097£2,052,271
Total Assets £6,959,728£7,062,492£5,904,939£5,427,279£7,169,938£7,482,433
Current Liabilities £2,610,842£2,280,165£1,506,455£1,478,411£3,112,653£2,997,957
Net Current Assets £4,348,886£4,782,327£4,398,484£3,948,868£4,057,285£4,484,476
Total Net Worth £4,565,143£4,939,306£4,530,481£4,108,824£4,245,238£4,735,617

Previous Names

No previous names

Company Officers

  • AUSTIN III, George Kenneth

    Secretary

    Appointed on 20 March 2015

     

    2601
    Crestview Drive
    Newberg
    Oregon 97132
    Usa

  • AUSTIN III, George Kenneth

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: None

    Month of birth: May 1954

    2601
    Crestview Drive
    Newberg
    Oregon 97132
    Usa

  • AUSTIN, JR, George Kenneth

    Director

    Appointed on 25 October 1993

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1931

    2601 Crest View Drive
    Newberg
    Oregon 97132
    Usa

  • PARRISH, Loni L

    Director

    Appointed on 20 March 2015

     

    Nationality: American

    Occupation: None

    Month of birth: November 1958

    2601
    Crestview Drive
    Newberg
    Oregon 97132
    Usa

  • AUSTIN, Joan Donna Zemke

    Secretary

    Appointed on 25 October 1993

    Resigned on 5 June 2013

    2601 Crest View Drive
    Newberg
    Connecticut 97132
    Usa

  • AUSTIN, Joan Donna Zemke

    Director

    Appointed on 25 October 1993

    Resigned on 5 June 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1931

    2601 Crest View Drive
    Newberg
    Connecticut 97132
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R500F2OZ. Transaction: MzE0MTcwNzAxNWFkaXF6a2N4.

  2. 22 June 2015 Appointment of George Kenneth Austin Iii as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: OSAP01. Barcode: A49NYLDE. Transaction: MzEyNTU1NDcyM2FkaXF6a2N4.

  3. 22 June 2015 Appointment of Loni L Parrish as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: OSAP01. Barcode: A49NYLDM. Transaction: MzEyNTU1NDYxNmFkaXF6a2N4.

  4. 18 May 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: OSTM03. Barcode: A47BUS9C. Transaction: MzEyMzMxNzg4OGFkaXF6a2N4.

  5. 18 May 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: OSTM03. Barcode: A47BUS9K. Transaction: MzEyMzMxNzg3NmFkaXF6a2N4.

  6. 18 May 2015 Termination of appointment of Joan Donna Zemke Austin as a director on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: OSTM01. Barcode: A47BUS9S. Transaction: MzEyMzMxNzg0OGFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Joan Donna Zemke Austin as secretary on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: OSTM02. Barcode: A47BUSA0. Transaction: MzEyMzMxNzgzOGFkaXF6a2N4.

  8. 18 May 2015 Appointment of George Kenneth Austin Iii as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: OSAP03. Barcode: A47BUS1T. Transaction: MzEyMzMxNzcwOWFkaXF6a2N4.

  9. 18 May 2015 Appointment of Dean Leighton Taylor Hallows as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSAP07. Barcode: A47BUS2H. Transaction: MzEyMzMxNzY3OGFkaXF6a2N4.

  10. 18 May 2015 Appointment of Dean Leighton Taylor Hallows as a person authorised to accept the service of documents for the UK Establishment on 1 April 2015. [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSAP07. Barcode: A47BUS2H. Transaction: MzEyMzMxNzY0OWFkaXF6a2N4.

  11. 18 May 2015 Appointment of Dean Leighton Taylor Hallows as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: OSAP05. Barcode: A47BUS21. Transaction: MzEyMzMxNzY2OGFkaXF6a2N4.

  12. 5 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LT9G63. Transaction: MzExMjg4NTA0MWFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAV5E. Transaction: MzA4NjIzOTM4OWFkaXF6a2N4.

  14. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF8L2W. Transaction: MzA2MzY3NDA1OGFkaXF6a2N4.

  15. 12 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2K4GY5J. Transaction: MzA0NTM2MTQ1M2FkaXF6a2N4.

  16. 12 October 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2K4HY5K. Transaction: MzA0NTM2MTE3OWFkaXF6a2N4.

  17. 23 September 2011 Change of details for Karl O'higgins as a permanent representative of a UK Establishment on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: OSCH07. Barcode: A2N5PXQG. Transaction: MzA0NDMyNDI1NWFkaXF6a2N4.

  18. 23 September 2011 Appointment of Karl O'higgins as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 15 December 1998. Category: Officers. Type: OSAP05. Barcode: A2N5IXQ9. Transaction: MzA0NDMyMTI5NGFkaXF6a2N4.

  19. 30 March 2011 Appointment of Karl O'higgins as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 15 December 1998. Category: Officers. Type: OSAP07. Barcode: ATMRLSRK. Transaction: MzAzNDc2MDE1OWFkaXF6a2N4.

  20. 30 March 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 14 December 1998. Category: Officers. Type: OSTM03. Barcode: ATMRMSRL. Transaction: MzAzNDc2MDA4M2FkaXF6a2N4.

  21. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYY3NDDM. Transaction: MjA0MTk1MzMyNGFkaXF6a2N4.

  22. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVAFI48O. Transaction: MjAxNjc2NTc4NmFkaXF6a2N4.

  23. 11 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MzgwN2FkaXF6a2N4.

  24. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxNTQ2OWFkaXF6a2N4.

  25. 25 July 2006 BR001855 address change 01/12/97, unit 75, gravely industrial park, birmingham, B24 8TL [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2Mjg4MTM1NWFkaXF6a2N4.

  26. 24 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ3OTgzNmFkaXF6a2N4.

  27. 3 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTAyMjA3M2FkaXF6a2N4.

  28. 17 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzg0NTQyMGFkaXF6a2N4.

  29. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDczNjM3OWFkaXF6a2N4.

  30. 26 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUwNjA3MmFkaXF6a2N4.

  31. 27 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjI5NTcwNmFkaXF6a2N4.

  32. 30 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA3NzI2N2FkaXF6a2N4.

  33. 7 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI2MzQ1OGFkaXF6a2N4.

  34. 3 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI5Nzk4M2FkaXF6a2N4.

  35. 17 October 1997 Business address changed austin house 11 liberty way attleborough fields industrial estate, nuneaton warwickshire CV11 6QH [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDA3NzcyOTQyMGFkaXF6a2N4.

  36. 6 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTc3OTA4NWFkaXF6a2N4.

  37. 6 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDg1MzMwNmFkaXF6a2N4.

  38. 21 March 1995 BR001855 par appointed 27/02/95 michael steptoe a-dec dental U.K., UNIT75, gravelly industrial park, birmingham B24 8TQ [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEyNzU0NjQ2N2FkaXF6a2N4.

  39. 21 March 1995 BR001855 par terminated 30/10/94 william a sprigings

    Category: Officers. Type: BR6. Transaction: MDEzOTUwODM3M2FkaXF6a2N4.

  40. 30 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzk0MjQzM2FkaXF6a2N4.

  41. 26 October 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2NTE1NjcwM2FkaXF6a2N4.

  42. 26 October 1993 BR001855 par appointed william sprigings a dec dental (uk) LTD unit 75 gravely industrial park birmingham B24 8TQ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1MTk5MjAyNGFkaXF6a2N4.

  43. 26 October 1993 BR001855 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEyNjgxMzIxMWFkaXF6a2N4.

  44. 26 October 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxOTA2NjA5OGFkaXF6a2N4.

  45. 17 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NTg5OGFkaXF6a2N4.

  46. 26 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3OTk5MjUzNmFkaXF6a2N4.

  47. 25 August 1992 First pa details changed malcolm john frederick palmer aldwych house aldwych london WC2B 4JP

    Category: Officers. Type: FPA. Transaction: MDA3MTMzMzQ1NmFkaXF6a2N4.

  48. 25 August 1992 Pa:res/app

    Category: Certificate. Type: 692(1)(c). Transaction: MDA3MTY5ODgxOWFkaXF6a2N4.

  49. 25 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzMxNjU0OWFkaXF6a2N4.

  50. 8 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTMxMzQ1NGFkaXF6a2N4.

  51. 15 October 1990 Business address unit 75 gravelly industrial park standard way birmingham B24 8TQ

    Category: Address. Type: BUSADD. Transaction: MDA4NTM4ODAzMGFkaXF6a2N4.

  52. 2 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNjI0MTEzNWFkaXF6a2N4.

  53. 14 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MjYxMDc3OGFkaXF6a2N4.

  54. 18 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMzI4MTQwOGFkaXF6a2N4.

  55. 20 September 1985 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDE2NTE3NDU0N2FkaXF6a2N4.

  56. 1 July 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwOTUwODYwNWFkaXF6a2N4.

  57. 1 July 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTUwODYwNmFkaXF6a2N4.

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