About

Registered Number: 04499738
Date of Incorporation: 31/07/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: 7 - 8 Church Street, Wimborne, Dorset, BH21 1JH

 

Established in 2002, Autodents Ltd are based in Dorset. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROFF, Kay 01 August 2002 - 1
ROFF, Paul 31 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kay Roff/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Paul Roff/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 16 August 2018
PSC04 - N/A 16 August 2018
AA - Annual Accounts 05 October 2017
SH01 - Return of Allotment of shares 01 September 2017
RESOLUTIONS - N/A 29 August 2017
CC04 - Statement of companies objects 29 August 2017
CS01 - N/A 15 August 2017
PSC04 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 August 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 12 August 2008
353 - Register of members 11 August 2008
287 - Change in situation or address of Registered Office 15 February 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 28 June 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 15 August 2005
353 - Register of members 15 August 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 22 August 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2002
225 - Change of Accounting Reference Date 02 October 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.