Impression Dental Laboratory Limited

Company Name	Impression Dental Laboratory Limited
Director	Stephen John Charnley
Company Status	Active
Company Number	04128038
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Stephen John Charnley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(same day as company formation)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	12 Ilkeston Drive Aspull Wigan Lancashire WN2 1QZ

Secretary Name	Mr Peter Haslam
Status	Current
Appointed	07 March 2018(17 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	The Old Police Station 26, Castle Hill Road Hindley Wigan WN2 4BJ

Director Name	Dennis Michael Booth
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	28 Tanfield Drive Radcliffe Manchester Lancashire M26 1GY

Director Name	Mr Stephen Thomas Walsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	10 New Church Road Smithills Bolton Lancashire BL1 5QP

Secretary Name	Mr Stephen Thomas Walsh
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	10 New Church Road Smithills Bolton Lancashire BL1 5QP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	impressiondental.co.uk
Email address	[email protected]
Telephone	01942 525405
Telephone region	Wigan

Location

Registered Address	The Old Police Station 26, Castle Hill Road Hindley Wigan WN2 4BJ
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Ian Brown 8.62% Ordinary C
10 at £1	Jane Charnley 8.62% Ordinary B
10 at £1	John Derbyshire 8.62% Ordinary D
10 at £1	Julie Walsh 8.62% Ordinary B
10 at £1	Tony Peet 8.62% Ordinary C
33 at £1	Stephen John Charnley 28.45% Ordinary A
33 at £1	Stephen Thomas Walsh 28.45% Ordinary A

Financials

Year	2014
Net Worth	£226,440
Cash	£37,662
Current Liabilities	£138,609

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

25 June 2020	Delivered on: 8 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
15 March 2018	Delivered on: 20 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 February 2008	Delivered on: 28 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Police station woodford street hindley green by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2008	Delivered on: 20 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10121717 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
11 November 2002	Delivered on: 15 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 690 atherton road hindley green wigan greater manchester WN2 4SD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

8 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
1 November 2023	Amended total exemption full accounts made up to 31 December 2022 (8 pages)
30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (14 pages)
10 January 2023	Confirmation statement made on 2 December 2022 with updates (4 pages)
18 May 2022	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
20 December 2021	Confirmation statement made on 2 December 2021 with updates (6 pages)
25 May 2021	Unaudited abridged accounts made up to 31 December 2020 (15 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
8 July 2020	Registration of charge 041280380005, created on 25 June 2020 (20 pages)
1 July 2020	Satisfaction of charge 3 in full (2 pages)
1 July 2020	Satisfaction of charge 2 in full (1 page)
1 July 2020	Satisfaction of charge 041280380004 in full (1 page)
1 July 2020	Satisfaction of charge 1 in full (2 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 October 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
12 March 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
25 January 2019	Cessation of Stephen Thomas Walsh as a person with significant control on 21 March 2018 (1 page)
25 January 2019	Confirmation statement made on 19 December 2018 with updates (6 pages)
25 January 2019	Termination of appointment of Stephen Thomas Walsh as a director on 21 March 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 May 2018	Purchase of own shares. (3 pages)
11 May 2018	Resolutions RES13 ‐ Approve agreement terms 12/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
20 March 2018	Registration of charge 041280380004, created on 15 March 2018 (5 pages)
7 March 2018	Termination of appointment of Stephen Thomas Walsh as a secretary on 7 March 2018 (1 page)
7 March 2018	Appointment of Mr Peter Haslam as a secretary on 7 March 2018 (2 pages)
14 February 2018	Resolutions RES13 ‐ That the authorised capital of the company be increased by 10 ordinary d shares with a nominal value of Â£1.00/shares rights 17/11/2014 (2 pages)
14 February 2018	Resolutions RES13 ‐ That the authorised capital of the company be increased by 20 ordinary c shares with a nominal value of Â£1.00/shares rights 01/04/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2018	Statement of capital following an allotment of shares on 1 April 2011 GBP 116 (3 pages)
22 January 2018	Registered office address changed from 12 New Church Road Bolton BL1 5QP to The Old Police Station 26, Castle Hill Road Hindley Wigan WN2 4BJ on 22 January 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
28 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 116 (7 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 116 (7 pages)
28 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 116 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 116 (4 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 116 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 116 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Registered office address changed from C/O Heaton Accountancy Services 13a Dunscar Business Park Blackburn Road Bolton BL7 9PQ to 12 New Church Road Bolton BL1 5QP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O Heaton Accountancy Services 13a Dunscar Business Park Blackburn Road Bolton BL7 9PQ to 12 New Church Road Bolton BL1 5QP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O Heaton Accountancy Services 13a Dunscar Business Park Blackburn Road Bolton BL7 9PQ to 12 New Church Road Bolton BL1 5QP on 3 September 2014 (1 page)
3 July 2014	Amended accounts made up to 31 December 2012 (5 pages)
3 July 2014	Amended accounts made up to 31 December 2012 (5 pages)
2 April 2014	Amended accounts made up to 31 December 2012 (5 pages)
2 April 2014	Amended accounts made up to 31 December 2012 (5 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 106 (6 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 106 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 February 2013	Register(s) moved to registered office address (1 page)
15 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Register(s) moved to registered office address (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 February 2012	Statement of capital following an allotment of shares on 11 February 2011 GBP 86 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 11 February 2011 GBP 86 (3 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Register inspection address has been changed (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Registered office address changed from 26 Castle Hill Road Hindley Wigan Lancashire WN2 4BJ United Kingdom on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Registered office address changed from 26 Castle Hill Road Hindley Wigan Lancashire WN2 4BJ United Kingdom on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Dennis Booth as a director (1 page)
8 February 2011	Termination of appointment of Dennis Booth as a director (1 page)
8 February 2011	Registered office address changed from 26 Castle Hill Road Hindley Wigan Lancashire WN2 4BJ United Kingdom on 8 February 2011 (1 page)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2010	Purchase of own shares. (3 pages)
16 December 2010	Purchase of own shares. (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 January 2010	Director's details changed for Stephen Thomas Walsh on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen John Charnley on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dennis Michael Booth on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dennis Michael Booth on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen John Charnley on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen Thomas Walsh on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dennis Michael Booth on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Stephen John Charnley on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen Thomas Walsh on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 19/12/08; full list of members (5 pages)
12 January 2009	Return made up to 19/12/08; full list of members (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from 690 atherton road hindley green wigan lancashire WN2 4SD (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 690 atherton road hindley green wigan lancashire WN2 4SD (1 page)
8 October 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
8 October 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Return made up to 19/12/07; full list of members (3 pages)
4 January 2008	Return made up to 19/12/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 19/12/06; full list of members (3 pages)
2 January 2007	Return made up to 19/12/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 February 2006	Return made up to 19/12/05; full list of members (3 pages)
7 February 2006	Return made up to 19/12/05; full list of members (3 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 December 2003	Return made up to 19/12/03; full list of members (8 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 December 2003	Return made up to 19/12/03; full list of members (8 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 February 2003	Return made up to 19/12/02; full list of members (7 pages)
13 February 2003	Return made up to 19/12/02; full list of members (7 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 November 2002	Ad 13/11/02--------- Â£ si 10@1=10 Â£ ic 99/109 (2 pages)
27 November 2002	Ad 13/11/02--------- Â£ si 10@1=10 Â£ ic 99/109 (2 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
20 January 2001	Ad 19/12/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 January 2001	Ad 19/12/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 December 2000	Incorporation (17 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Incorporation (17 pages)
19 December 2000	Secretary resigned (1 page)

Impression Dental Laboratory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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