G & N Dental Laboratory Ltd

Company Name	G & N Dental Laboratory Ltd
Directors	Geoffrey Alan Davies and Sharon Davies
Company Status	Active
Company Number	05627083
Category	Private Limited Company
Incorporation Date	17 November 2005(16 years, 6 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	Geoffrey Alan Davies
Date of Birth	March 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	10 Greenland Avenue Standish Wigan Lancashire WN6 0TH

Director Name	Sharon Davies
Date of Birth	July 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(2 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Greenland Avenue Standish Wigan Lancashire WN6 0TH

Secretary Name	Mrs Sharon Davies
Status	Current
Appointed	08 September 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	10 Greenlands Avenue Standish Wigan Lancashire Greater Manchester WN6 0TH

Director Name	Ann Walsh
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 05 October 2015)
Role	Office Administrater
Country of Residence	United Kingdom
Correspondence Address	89 Stanley Road Chadderton Oldham Lancashire OL9 7HA

Director Name	Thomas Nicholas Walsh
Date of Birth	November 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 05 October 2015)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	89 Stanley Road Chadderton Oldham Lancashire OL9 7HA

Secretary Name	Ann Walsh
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 September 2015)
Role	Office Administrater
Country of Residence	United Kingdom
Correspondence Address	89 Stanley Road Chadderton Oldham Lancashire OL9 7HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01942 255107
Telephone region	Wigan

Location

Registered Address	21 Bridge Street, Hindley Wigan Lancashire WN2 3LE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Geoffrey Alan Davies 50.00% Ordinary
50 at £1	Sharon Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,376
Cash	£127
Current Liabilities	£37,034

Accounts

Latest Accounts	30 April 2021 (1 year ago)
Next Accounts Due	31 January 2023 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 November 2021 (6 months, 1 week ago)
Next Return Due	1 December 2022 (6 months, 1 week from now)

Charges

18 January 2016	Delivered on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 April 2021 (6 pages)
5 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
7 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 April 2019 (6 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
9 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
22 January 2016	Registration of charge 056270830001, created on 18 January 2016 (8 pages)
22 January 2016	Registration of charge 056270830001, created on 18 January 2016 (8 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
29 October 2015	Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
29 October 2015	Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
29 October 2015	Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
29 October 2015	Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
29 October 2015	Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
29 October 2015	Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
28 September 2015	Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015	Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
28 September 2015	Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015	Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
28 September 2015	Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015	Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (7 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (7 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2008	Return made up to 17/11/08; full list of members (5 pages)
3 December 2008	Return made up to 17/11/08; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 December 2007	Return made up to 17/11/07; full list of members (3 pages)
6 December 2007	Return made up to 17/11/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 December 2006	Return made up to 17/11/06; full list of members (8 pages)
13 December 2006	Return made up to 17/11/06; full list of members (8 pages)
25 April 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
25 April 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Ad 01/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Ad 01/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
17 November 2005	Incorporation (9 pages)
17 November 2005	Incorporation (9 pages)

G & N Dental Laboratory Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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