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Company Information for

EVIDENT DENTAL CO. LIMITED

UNIT G10 SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2EF,

Company Registration Number

01168122

Private Limited Company

Active

Company Overview

About Evident Dental Co. Ltd

EVIDENT DENTAL CO. LIMITED was founded on 1974-04-26 and has its registered office in London. The organisation's status is listed as "Active". Evident Dental Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVIDENT DENTAL CO. LIMITED

UNIT G10 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF Other companies in NW8

Filing Information

Company Number		01168122
Company ID Number		01168122
Date formed		1974-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB230889156

Last Datalog update:	2024-11-05 09:37:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIDENT DENTAL CO. LIMITED

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Company Officers of EVIDENT DENTAL CO. LIMITED

Current Directors

Officer	Role	Date Appointed
UNA MARIE-THERESE CROWE	Company Secretary	1992-10-22
STEPHEN LEIGH SELWYN	Director	1992-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR SELWYN	Director	1986-02-28	1995-08-16
HENRY ANTHONY VICE	Company Secretary	1992-05-31	1992-10-22
IAIN FRANCIS DUNCAN MACPHERSON	Director	1992-05-31	1992-10-22
HENRY ANTHONY VICE	Director	1992-05-31	1992-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN LEIGH SELWYN	SURGICAL ACUITY LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off
STEPHEN LEIGH SELWYN	SURGICAL ACUITY (UK) LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off
STEPHEN LEIGH SELWYN	ORASCOPTIC LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off
STEPHEN LEIGH SELWYN	ORASCOPTIC (UK) LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-28		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-12	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-16	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS UNA MARIE-THERESE CROWE on 2020-05-26
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	AD02	Register inspection address changed from 57 Wellington Court Wellington Road London NW8 9TD England to Unit G10 Screenworks 22 Highbury Grove London N5 2EF
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-07-23	AD04	Register(s) moved to registered office address Unit G10 Screenworks 22 Highbury Grove London N5 2EF
2017-09-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEIGH SELWYN
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 32936
2016-07-27	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 32936
2015-07-23	AR01	31/05/15 FULL LIST
2015-07-23	AR01	31/05/15 FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM 57 Wellington Court Wellington Road London NW8 9TD
2014-09-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 32936
2014-06-25	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-25	AD02	Register inspection address changed from Melville House 8-12, Woodhouse Road London N12 0RG England
2014-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-09-02	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-02	AR01	31/05/10 FULL LIST
2010-07-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-02	AD02	SAIL ADDRESS CREATED
2009-12-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-28	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-29	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-14	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-15	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-01	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-17	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-08	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-28	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-29	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-30	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: UNIT 4G WARWICK COURT SHIRLAND MEWS LONDON W9 3DY
1998-01-02	363s	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS; AMEND
1998-01-02	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-17	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-09-07	288	DIRECTOR RESIGNED
1995-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-21	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-17	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1993-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25	363s	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-08-25	363(287)	REGISTERED OFFICE CHANGED ON 25/08/93
1993-07-20	AUD	AUDITOR'S RESIGNATION
1993-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 110 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8HX
1992-11-26	288	DIRECTOR RESIGNED
1992-11-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-09	363b	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-02-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to EVIDENT DENTAL CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVIDENT DENTAL CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-02-22	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1986-05-09	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVIDENT DENTAL CO. LIMITED

Intangible Assets

Patents

We have not found any records of EVIDENT DENTAL CO. LIMITED registering or being granted any patents

Domain Names

EVIDENT DENTAL CO. LIMITED owns 7 domain names.

dental-magnification.co.uk dental-magnifiers.co.uk evident.co.uk surgical-loupes.co.uk surgical-magnification.co.uk surgical-magnifiers.co.uk selwyndental.co.uk

Trademarks

We have not found any records of EVIDENT DENTAL CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVIDENT DENTAL CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as EVIDENT DENTAL CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVIDENT DENTAL CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVIDENT DENTAL CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVIDENT DENTAL CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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