| Company Name | The Hlc Denture Company Limited |
|---|---|
| Director | Helen Louise Chadderton |
| Company Status | Active |
| Company Number | 06154607 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Previous Name | Watersedge Prosthetics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helen Louise Chadderton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cobden Street Waterhead Oldham OL4 2DF |
| Director Name | Mr John Wibberley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Watersedge Greenfield Oldham Lancashire OL3 7EE |
| Secretary Name | Mr John Wibberley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Watersedge Greenfield Oldham Lancashire OL3 7EE |
Location
| Registered Address | 312 Ripponden Road Oldham OL4 2NY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Waterhead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Chadderton 50.00% Ordinary B |
|---|---|
| 50 at £1 | Helen Louise Chadderton 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,369 |
| Cash | £52,997 |
| Current Liabilities | £54,060 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Charges
| 24 January 2011 | Delivered on: 28 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 23 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from 1 Cobden Street Waterhead Oldham OL4 2DF to 312 Ripponden Road Oldham OL4 2NY on 3 October 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Director's details changed for Helen Louise Chadderton on 1 July 2012 (2 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Director's details changed for Helen Louise Chadderton on 1 July 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Helen Louise Chadderton on 1 July 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Director's details changed for Helen Louise Chadderton on 11 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Helen Louise Chadderton on 11 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2011 | Registered office address changed from Tanners Business Centre Waterside Mill Chew Valley Road, Greenfield Oldham OL3 7NH on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from Tanners Business Centre Waterside Mill Chew Valley Road, Greenfield Oldham OL3 7NH on 12 January 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Termination of appointment of John Wibberley as a secretary (2 pages) |
| 9 December 2010 | Termination of appointment of John Wibberley as a director (2 pages) |
| 9 December 2010 | Termination of appointment of John Wibberley as a secretary (2 pages) |
| 9 December 2010 | Termination of appointment of John Wibberley as a director (2 pages) |
| 6 December 2010 | Company name changed watersedge prosthetics LIMITED\certificate issued on 06/12/10
|
| 6 December 2010 | Company name changed watersedge prosthetics LIMITED\certificate issued on 06/12/10
|
| 6 December 2010 | Change of name notice (2 pages) |
| 6 December 2010 | Change of name notice (2 pages) |
| 21 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Return made up to 12/03/08; full list of members (7 pages) |
| 3 July 2008 | Return made up to 12/03/08; full list of members (7 pages) |
| 12 November 2007 | Ad 03/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2007 | Ad 03/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 2007 | Resolutions
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| 7 August 2007 | Resolutions
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| 12 March 2007 | Incorporation (17 pages) |
| 12 March 2007 | Incorporation (17 pages) |