Active
Company Information for DENTALSTYLE LIMITED
C/O DEANESTOR PLC, WARREN WAY CROWN FARM BUSINESS, PARK MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL,
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Company Registration Number
04573368
Private Limited Company
Active |
Company Name | ||
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DENTALSTYLE LIMITED | ||
Legal Registered Office | ||
C/O DEANESTOR PLC WARREN WAY CROWN FARM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FL Other companies in NG19 | ||
Previous Names | ||
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Company Number | 04573368 | |
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Company ID Number | 04573368 | |
Date formed | 2002-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
FAY RICHARDS |
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JAMES ANTONY MARK EDWARD STEPHENS |
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RICHARD TONKINSON |
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WILLIAM TONKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BOLTON |
Director | ||
JAMES ANTONY MARK EDWARD STEPHENS |
Company Secretary | ||
RAYMOND BOB TONKINSON |
Director | ||
ALAN BOOTH |
Company Secretary | ||
FIONA STEELS |
Company Secretary | ||
FIONA STEELS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANESTOR LIMITED | Company Secretary | 2009-03-27 | CURRENT | 1994-07-08 | Active | |
CYGNET LABORATORIES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
CASTLE NEROCHE LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2003-03-19 | Active | |
OFFSITE SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2003-01-08 | Active | |
OFF SITE SOLUTIONS (R T) LIMITED | Director | 2008-10-08 | CURRENT | 2004-06-11 | Active | |
CYGNET LABORATORIES LIMITED | Director | 2006-05-22 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
DEANESTOR LIMITED | Director | 2005-12-05 | CURRENT | 1994-07-08 | Active | |
CASTLE NEROCHE LIMITED | Director | 2005-12-05 | CURRENT | 2003-03-19 | Active | |
DEANESTOR LIMITED | Director | 2008-04-04 | CURRENT | 1994-07-08 | Active | |
MARKHAM ADVISORY LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-01 | Dissolved 2013-08-20 | |
OFF SITE SOLUTIONS (R T) LIMITED | Director | 2005-02-02 | CURRENT | 2004-06-11 | Active |
Date | Document Type | Document Description |
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CESSATION OF RAYMOND BOB TONKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on 2024-01-26 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045733680004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 460000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAY RICHARDS on 2011-10-01 | |
AA01 | Current accounting period extended from 30/06/11 TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TONKINSON | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY MARK EDWARD STEPHENS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONKINSON / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY MARK EDWARD STEPHENS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEPHENS | |
288a | SECRETARY APPOINTED MRS FAY RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND TONKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/600000 05/12 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WARREN WAY CROWN FARM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FL | |
CERTNM | COMPANY NAME CHANGED CASTLE NEROCHE LIMITED CERTIFICATE ISSUED ON 25/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/100000 30/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 30/06/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CLICKSCORE LIMITED CERTIFICATE ISSUED ON 17/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 DENTALSTYLE LIMITED
DENTALSTYLE LIMITED owns 2 domain names.
castleneroche.co.uk dentalstyle.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as DENTALSTYLE LIMITED are:
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. |