TRIPLE O DENTAL LABORATORIES LIMITED

Company Name
TRIPLE O DENTAL LABORATORIES LIMITED

Legal Registered Office
UNIT 1 SHAFTMOOR IND ESTATE 226 SHAFTMOOR LANE HALL GREEN BIRMINGHAM B28 8SP Other companies in B28

Company Number		02613522
Company ID Number		02613522
Date formed		1991-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		31/05/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB468495435

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Company Officers of TRIPLE O DENTAL LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE HURST	Company Secretary	1998-10-01
GARY NEIL DICKENSON	Director	2017-01-13
ROBERT GRAHAM HUGHES	Director	1992-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH ANNE HUGHES	Company Secretary	1992-02-18	1998-10-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-05-22	1992-02-18
COMBINED NOMINEES LIMITED	Nominated Director	1991-05-22	1992-02-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-05-22	1992-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNNE HURST	CFOO LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-10	Active
LYNNE HURST	HJA LIMITED	Company Secretary	1999-04-01	CURRENT	1998-11-16	Active
LYNNE HURST	TRIPLE O SUPPLIES LIMITED	Company Secretary	1998-10-01	CURRENT	1993-10-12	Active
GARY NEIL DICKENSON	ONLY SMILES LTD	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
ROBERT GRAHAM HUGHES	CFAST LTD	Director	2012-05-24	CURRENT	2012-05-14	Active
ROBERT GRAHAM HUGHES	CFOO LIMITED	Director	2003-01-30	CURRENT	2003-01-10	Active
ROBERT GRAHAM HUGHES	HJA LIMITED	Director	1999-04-01	CURRENT	1998-11-16	Active
ROBERT GRAHAM HUGHES	TRIPLE O SUPPLIES LIMITED	Director	1993-10-12	CURRENT	1993-10-12	Active

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
2024-08-01		CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-02-28		Unaudited abridged accounts made up to 2023-05-31
2023-07-28		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-02-28		Unaudited abridged accounts made up to 2022-05-31
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-19	AA01	Current accounting period extended from 31/03/18 TO 31/05/18
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAHAM HUGHES
2017-03-03	AP01	DIRECTOR APPOINTED MR GARY NEIL DICKENSON
2017-02-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-16	RES01	ADOPT ARTICLES 13/01/2017
2017-02-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13	SH01	13/01/17 STATEMENT OF CAPITAL GBP 1000
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026135220003
2016-05-26	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-07-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-12-23	AAMD	Amended accounts made up to 2013-03-31
2013-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	22/05/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-02-10	CH01	Director's details changed for Mr Robert Graham Hughes on 2011-01-25
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	22/05/10 FULL LIST
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-26	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-17	CERTNM	COMPANY NAME CHANGED PARIMUTE LIMITED CERTIFICATE ISSUED ON 17/02/03
2002-08-13	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-11	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-01	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-30	288a	NEW SECRETARY APPOINTED
1998-10-30	288b	SECRETARY RESIGNED
1998-07-24	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22	363s	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-27	363s	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-04	363s	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/95 FROM: SHAFTMOOR INDUSTRIAL ESTATE UNIT 14, 226 SHAFTMOOR LANE HALL GREEN BIRMINGHAM B28 8SP
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-29	363s	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-18	363s	RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-29	363b	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1992-05-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1992-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 110 WHITCHURCH RAOD CARDIFF CF4 3LY
1992-03-23	SRES01	ALTER MEM AND ARTS 18/02/92
1992-03-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRIPLE O DENTAL LABORATORIES 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 TRIPLE O DENTAL LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-01	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	1994-10-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 TRIPLE O DENTAL LABORATORIES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRIPLE O DENTAL LABORATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRIPLE O DENTAL LABORATORIES LIMITED

Trademarks

We have not found any records of TRIPLE O DENTAL LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIPLE O DENTAL LABORATORIES 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 (32990 - Other manufacturing n.e.c.) as TRIPLE O DENTAL LABORATORIES LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where TRIPLE O DENTAL LABORATORIES 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.

Import/Export of Goods

Goods imported/exported by TRIPLE O DENTAL LABORATORIES LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90213100	Artificial joints for orthopaedic purposes
2014-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2014-01-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-12-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-11-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-10-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-09-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-06-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-05-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-02-01	90213100	Artificial joints for orthopaedic purposes
2013-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-01	90212190	Artificial teeth of materials other than plastics
2010-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-08-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-03-01	90212900	Dental fittings (excl. artificial teeth)
2010-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIPLE O DENTAL LABORATORIES 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 TRIPLE O DENTAL LABORATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-03-05 13:15:41
Primary Source:	Companies House

Company Overview

Company Officers of TRIPLE O DENTAL LABORATORIES LIMITED

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