About

Registered Number: 05972775
Date of Incorporation: 20/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB

 

Established in 2006, Uk Dental Laboratories Ltd has its registered office in West Midlands, it's status is listed as "Active". The current directors of this business are Coldicott, Michael Graham, Coldicott, Michael Graham, Rabone, Jeffrey Mark, Harris, Steven, Coldicott, Martin Stephen, Coldicott, Stephen John. We don't know the number of employees at Uk Dental Laboratories Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLDICOTT, Michael Graham 26 November 2008 - 1
RABONE, Jeffrey Mark 26 November 2008 - 1
COLDICOTT, Martin Stephen 26 November 2008 01 November 2017 1
COLDICOTT, Stephen John 20 October 2006 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
COLDICOTT, Michael Graham 01 October 2011 - 1
HARRIS, Steven 20 October 2006 01 October 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 19 February 2019
AA01 - Change of accounting reference date 09 January 2019
AA - Annual Accounts 25 July 2018
CH03 - Change of particulars for secretary 17 May 2018
CH01 - Change of particulars for director 17 May 2018
PSC01 - N/A 17 May 2018
PSC04 - N/A 17 May 2018
CS01 - N/A 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 06 July 2016
MR01 - N/A 04 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 14 May 2014
SH01 - Return of Allotment of shares 13 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 11 January 2012
AP03 - Appointment of secretary 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AA - Annual Accounts 28 July 2010
CH01 - Change of particulars for director 13 April 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 11 May 2009
RESOLUTIONS - N/A 02 May 2009
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
AA - Annual Accounts 15 July 2008
RESOLUTIONS - N/A 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
395 - Particulars of a mortgage or charge 17 November 2006
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

Debenture 12 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.