Company NameG & N Dental Laboratory Ltd
DirectorsGeoffrey Alan Davies and Sharon Davies
Company StatusActive
Company Number05627083
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)

Business Activity

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

Directors

Director NameGeoffrey Alan Davies
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration16 years, 5 months
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Greenland Avenue
Standish
Wigan
Lancashire
WN6 0TH
Director NameSharon Davies
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(2 weeks after company formation)
Appointment Duration16 years, 5 months
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Greenland Avenue
Standish
Wigan
Lancashire
WN6 0TH
Secretary NameMrs Sharon Davies
StatusCurrent
Appointed08 September 2015(9 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address10 Greenlands Avenue Standish
Wigan
Lancashire
Greater Manchester
WN6 0TH
Director NameAnn Walsh
Date of BirthJune 1948 (Born 74 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 71 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
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
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 Address21 Bridge Street, Hindley
Wigan
Lancashire
WN2 3LE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Built Up AreaGreater Manchester

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 Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 November 2021 (6 months, 1 week ago)
Next Return Due1 December 2022 (6 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

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 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)
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)
29 October 2015Termination of appointment of Ann Walsh as a director on 5 October 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)
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 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 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 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 Ann Walsh 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 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 Sharon Davies 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 (2 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Ad 01/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Ad 01/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Director 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)