Company NameDentcraft Limited
DirectorJohn Gummerson
Company StatusActive
Company Number03799584
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr John Gummerson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleMotor Body Repairer
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
30 Milton Grove
Wigan
Lancashire
WN1 2PG
Secretary NameFiona Gummerson
NationalityBritish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBeech House
30 Milton Grove
Wigan
Lancashire
WN1 2PG
Director NameSteven Jon Smith
Date of BirthMarch 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(6 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address12 Dorking Road
Great Knowsley
Chorley
Lancashire
PR6 8TR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedentcraft.co.uk
Telephone0121 7223271
Telephone regionBirmingham

Location

Registered AddressBeech House
30 Milton Grove
Wigan
Lancashire
WN1 2PG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

125 at £1Mr John Gummerson
50.00%
Ordinary A
75 at £1Mr John Gummerson
30.00%
Ordinary B
50 at £1Mrs Fiona Gummerson
20.00%
Ordinary C

Financials

Year2014
Net Worth-£3,150
Cash£694
Current Liabilities£6,788

Accounts

Latest Accounts30 November 2017 (1 year, 9 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 July 2018 (1 year, 2 months ago)
Next Return Due15 July 2019 (overdue)

Filing History

23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 250
(5 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 250
(5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 250
(5 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 250
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 November 2009Termination of appointment of Steven Smith as a director (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 July 2009Return made up to 01/07/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 September 2008Return made up to 01/07/08; full list of members (6 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 August 2007Return made up to 01/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 August 2007Resolutions
  • RES13 ‐ Shares subdivided 30/03/07
(1 page)
31 August 2006Return made up to 01/07/06; full list of members (7 pages)
31 August 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
5 December 2005New director appointed (2 pages)
5 September 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
2 September 2005Return made up to 01/07/05; full list of members (5 pages)
7 July 2004Return made up to 01/07/04; full list of members (6 pages)
9 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 August 2003Return made up to 01/07/03; full list of members (5 pages)
14 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 July 2002Secretary's particulars changed (1 page)
10 July 2002Director's particulars changed (1 page)
10 July 2002Registered office changed on 10/07/02 from: beech house 30 milton grove wigan lancashire WN1 2PG (1 page)
10 July 2002Return made up to 01/07/02; full list of members (5 pages)
29 January 2002Registered office changed on 29/01/02 from: 39 langdale avenue wigan lancashire WN1 2HT (1 page)
19 December 2001Accounts for a dormant company made up to 30 November 2001 (5 pages)
7 September 2001Return made up to 01/07/01; full list of members (5 pages)
3 May 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
6 October 2000Return made up to 01/07/00; full list of members (7 pages)
5 August 1999Registered office changed on 05/08/99 from: john fairhurst & co douglas bank house, wigan lane wigan lancashire WN1 2TB (1 page)
5 August 1999Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
1 August 1999Secretary resigned (1 page)
1 August 1999Director resigned (1 page)
1 August 1999New secretary appointed (2 pages)
1 August 1999New director appointed (2 pages)
1 July 1999Incorporation (16 pages)