Company NameG & N Dental Laboratory Ltd
DirectorStephen John Charnley
Company StatusActive
Company Number05627083
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Charnley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(17 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiley House Toddington Lane
Haigh
Wigan
WN2 1LF
Secretary NameMr Peter Haslam
StatusCurrent
Appointed28 November 2022(17 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address12 New Church Road
Bolton
BL1 5QP
Director NameAnn Walsh
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration9 years, 10 months (resigned 05 October 2015)
RoleOffice Administrater
Country of ResidenceUnited Kingdom
Correspondence Address89 Stanley Road
Chadderton
Oldham
Lancashire
OL9 7HA
Director NameThomas Nicholas Walsh
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration9 years, 10 months (resigned 05 October 2015)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address89 Stanley Road
Chadderton
Oldham
Lancashire
OL9 7HA
Director NameGeoffrey Alan Davies
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration17 years, 2 months (resigned 08 February 2023)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Greenland Avenue
Standish
Wigan
Lancashire
WN6 0TH
Director NameSharon Davies
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration17 years, 2 months (resigned 08 February 2023)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Greenland Avenue
Standish
Wigan
Lancashire
WN6 0TH
Secretary NameAnn Walsh
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 08 September 2015)
RoleOffice Administrater
Country of ResidenceUnited Kingdom
Correspondence Address89 Stanley Road
Chadderton
Oldham
Lancashire
OL9 7HA
Secretary NameMrs Sharon Davies
StatusResigned
Appointed08 September 2015(9 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 November 2022)
RoleCompany Director
Correspondence Address10 Greenlands Avenue Standish
Wigan
Lancashire
Greater Manchester
WN6 0TH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01942 255107
Telephone regionWigan

Location

Registered Address26 Castle Hill Road
Hindley
Wigan
WN2 4BJ
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£21,376
Cash£127
Current Liabilities£37,034

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Charges

18 January 2016Delivered on: 22 January 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 January 2024Confirmation statement made on 17 November 2023 with updates (4 pages)
21 February 2023Termination of appointment of Sharon Davies as a secretary on 28 November 2022 (1 page)
21 February 2023Registered office address changed from 21 Bridge Street, Hindley Wigan Lancashire WN2 3LE to 26 Castle Hill Road Hindley Wigan WN2 4BJ on 21 February 2023 (1 page)
21 February 2023Appointment of Mr Peter Haslam as a secretary on 28 November 2022 (2 pages)
21 February 2023Change of details for Mrs Jane Chanley as a person with significant control on 1 December 2022 (2 pages)
21 February 2023Director's details changed for Mr Stephen John Chanley on 1 December 2022 (2 pages)
21 February 2023Change of details for Mr Stephen John Chanley as a person with significant control on 1 December 2022 (2 pages)
8 February 2023Cessation of Geoffrey Alan Davies as a person with significant control on 24 November 2022 (1 page)
8 February 2023Notification of Stephen John Chanley as a person with significant control on 24 November 2022 (2 pages)
8 February 2023Termination of appointment of Sharon Davies as a director on 8 February 2023 (1 page)
8 February 2023Notification of Jane Chanley as a person with significant control on 24 November 2022 (2 pages)
8 February 2023Termination of appointment of Geoffrey Alan Davies as a director on 8 February 2023 (1 page)
8 February 2023Cessation of Sharon Davies as a person with significant control on 24 November 2022 (1 page)
9 December 2022Confirmation statement made on 17 November 2022 with updates (4 pages)
28 November 2022Micro company accounts made up to 31 October 2022 (5 pages)
25 November 2022Previous accounting period shortened from 30 April 2023 to 31 October 2022 (1 page)
24 November 2022Appointment of Mr Stephen John Chanley as a director on 24 November 2022 (2 pages)
24 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
12 September 2022Satisfaction of charge 056270830001 in full (1 page)
29 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 June 2021Micro company accounts made up to 30 April 2021 (6 pages)
5 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
7 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 30 April 2019 (6 pages)
22 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 September 2016Total exemption small company accounts made up to 30 April 2016 (10 pages)
22 January 2016Registration of charge 056270830001, created on 18 January 2016 (8 pages)
22 January 2016Registration of charge 056270830001, created on 18 January 2016 (8 pages)
1 December 2015Annual 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 2015Annual 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 2015Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
29 October 2015Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
29 October 2015Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
29 October 2015Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
29 October 2015Termination of appointment of Ann Walsh as a director on 5 October 2015 (1 page)
29 October 2015Termination of appointment of Thomas Nicholas Walsh as a director on 5 October 2015 (1 page)
28 September 2015Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
28 September 2015Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
28 September 2015Appointment of Mrs Sharon Davies as a secretary on 8 September 2015 (2 pages)
28 September 2015Termination of appointment of Ann Walsh as a secretary on 8 September 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 30 April 2015 (10 pages)
27 August 2015Total exemption small company accounts made up to 30 April 2015 (10 pages)
21 November 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 November 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 August 2013Total exemption small company accounts made up to 30 April 2013 (10 pages)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 October 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 October 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
16 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
10 August 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 August 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 December 2009Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Sharon Davies on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Geoffrey Alan Davies on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Nicholas Walsh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ann Walsh on 1 December 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 September 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2008Return made up to 17/11/08; full list of members (5 pages)
3 December 2008Return made up to 17/11/08; full list of members (5 pages)
11 August 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 August 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 December 2007Return made up to 17/11/07; full list of members (3 pages)
6 December 2007Return made up to 17/11/07; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 December 2006Return made up to 17/11/06; full list of members (8 pages)
13 December 2006Return made up to 17/11/06; full list of members (8 pages)
25 April 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
25 April 2006Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006New secretary appointed;new director appointed (2 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (2 pages)
6 January 2006Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)