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Home > England & Wales Companies > ANALOG IMPLANT LABORATORY LIMITED
Company Information for

ANALOG IMPLANT LABORATORY LIMITED

UNIT 4 E THE GREEN, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JN,
Company Registration Number
04126138
Private Limited Company
Active

Company Overview

About Analog Implant Laboratory Ltd
ANALOG IMPLANT LABORATORY LIMITED was founded on 2000-12-15 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Analog Implant Laboratory Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ANALOG IMPLANT LABORATORY LIMITED
 
Legal Registered Office
UNIT 4 E THE GREEN
GREEN STREET
MACCLESFIELD
CHESHIRE
SK10 1JN
Other companies in OX17
 
Filing Information
Company Number 04126138
Company ID Number 04126138
Date formed 2000-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALOG IMPLANT LABORATORY LIMITED
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Company Officers of ANALOG IMPLANT LABORATORY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE PLOMARITIS
 Company Secretary 2008-01-01
BRIAN PETER PLOMARITIS
 Director 2000-12-15
NICOLA JAYNE PLOMARITIS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LEE
 Company Secretary 2000-12-15 2007-10-01
JOHN WILLIAM LEE
 Director 2000-12-15 2007-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-15 2000-12-15

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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE PLOMARITAS / 19/12/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE PLOMARITIS on 2016-12-19
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER PLOMARITIS / 19/12/2016
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM March House March Lane Mollington Banbury OX17 1BP
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-18CH01Director's details changed for Mrs Nicola Jayne Plomaritas on 2010-12-15
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM 1 Ernest Road Kingston upon Thames Surrey KT1 3LL
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER PLOMARITIS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE PLOMARITAS / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE PLOMARITIS / 11/03/2010
2010-01-05AR0115/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER PLOMARITIS / 04/01/2010
2010-01-04AP01DIRECTOR APPOINTED MRS NICOLA JAYNE PLOMARITAS
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-02-21363sRETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: CROWN HOUSE HOPTON PARK DEVIZES WILTSHIRE SN10 2EU
2008-01-08288aNEW SECRETARY APPOINTED
2007-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-2088(2)RAD 01/08/06--------- £ SI 900@1=900 £ IC 100/1000
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-22363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: ST GEORGES ROAD SEMINGTON TROWBRIDGE WILTSHIRE BA14 6JQ
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ANALOG IMPLANT LABORATORY 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 ANALOG IMPLANT LABORATORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-09 Outstanding HSBC BANK PLC
RENT SECURITY DEPOSIT DEED 2001-05-30 Outstanding NEIL RICHARD ATTENBOROUGH
Creditors
Creditors Due After One Year 2012-12-31 £ 24,848
Creditors Due Within One Year 2012-12-31 £ 55,977
Creditors Due Within One Year 2011-12-31 £ 68,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANALOG IMPLANT LABORATORY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 52,684
Current Assets 2011-12-31 £ 51,488
Debtors 2012-12-31 £ 51,709
Debtors 2011-12-31 £ 50,104
Shareholder Funds 2012-12-31 £ 11,624
Stocks Inventory 2011-12-31 £ 1,384
Tangible Fixed Assets 2012-12-31 £ 39,765
Tangible Fixed Assets 2011-12-31 £ 17,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANALOG IMPLANT LABORATORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALOG IMPLANT LABORATORY LIMITED
Trademarks
We have not found any records of ANALOG IMPLANT LABORATORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALOG IMPLANT LABORATORY 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 (32500 - Manufacture of medical and dental instruments and supplies) as ANALOG IMPLANT LABORATORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANALOG IMPLANT LABORATORY 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 ANALOG IMPLANT LABORATORY 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 ANALOG IMPLANT LABORATORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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