| Company Name | Insignia Dental Laboratory Limited |
|---|---|
| Director | Stephen Mark Frith |
| Company Status | Active |
| Company Number | 02956925 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Stephen Mark Frith |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Coachouse The Courtyard Old Chester Road Higher Walton Warrington Cheshire WA4 6TG |
| Secretary Name | Mr Stephen Mark Frith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Coachouse The Courtyard Old Chester Road Higher Walton Warrington Cheshire WA4 6TG |
| Director Name | Russell Wayne Howell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 31 March 2021) |
| Role | Dental Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Ridge Hill Lane Stalybridge Cheshire SK15 1DB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | insigniadental.com |
|---|
Location
| Registered Address | 10a Ashfield Road Cheadle Cheshire SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 76 at £1 | Stephen Mark Frith 76.00% Ordinary |
|---|---|
| 24 at £1 | Russell Wayne Howell 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,923 |
| Cash | £29,921 |
| Current Liabilities | £52,812 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Charges
| 8 February 2005 | Delivered on: 10 February 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 15 May 1996 | Delivered on: 18 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 6 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 22 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 15 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 26 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 10 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 February 2010 | Director's details changed for Mr Stephen Mark Frith on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Russell Wayne Howell on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Stephen Mark Frith on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Russell Wayne Howell on 17 February 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (1 page) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (1 page) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (2 pages) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (2 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (2 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / stephen frith / 12/02/2009 (2 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 December 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 28 July 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 February 2005 | Particulars of mortgage/charge (5 pages) |
| 10 February 2005 | Particulars of mortgage/charge (5 pages) |
| 27 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 February 2004 | Return made up to 09/08/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 09/08/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 December 1999 | Return made up to 09/08/99; no change of members
|
| 16 December 1999 | Return made up to 09/08/99; no change of members
|
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 November 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 November 1997 | Return made up to 09/08/97; full list of members
|
| 28 November 1997 | Return made up to 09/08/97; full list of members
|
| 8 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 May 1996 | Particulars of mortgage/charge (3 pages) |
| 18 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: the old post office 111 manchester road mossley lancashire OL5 9AA (1 page) |
| 16 June 1995 | Registered office changed on 16/06/95 from: the old post office 111 manchester road mossley lancashire OL5 9AA (1 page) |
| 9 August 1994 | Incorporation (11 pages) |
| 9 August 1994 | Incorporation (11 pages) |