ADMIRAL DENTAL LABORATORY LIMITED

Key Data

Status

Dissolved

Company No.

05862813

Incorporation date

30/06/2006

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

15/03/2023

Final Gazette dissolved following liquidation

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15/12/2022

Return of final meeting in a creditors' voluntary winding up

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09/11/2021

Liquidators' statement of receipts and payments to 2021-10-25

View PDF (21 pages)

13/01/2021

Resolutions

View PDF (1 pages)

28/11/2020

Registered office address changed from Oriental Chambers 65 Bank Street Mexborough England S64 9QD to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2020-11-28

View PDF (2 pages)

17/11/2020

Statement of affairs

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17/11/2020

Appointment of a voluntary liquidator

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30/06/2020

Confirmation statement made on 2020-06-27 with no updates

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10/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

27/06/2017

Notification of Simon Guy Hicks as a person with significant control on 2017-06-27

View PDF (2 pages)

27/06/2017

Notification of Tracy Ann Hicks as a person with significant control on 2017-06-27

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27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

23/01/2017

Appointment of Tracy Ann Hicks as a director on 2017-01-17

View PDF (2 pages)

12/07/2016

Termination of appointment of David Fell as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

27/08/2013

Registered office address changed from Devonshire House 65 Moorgate Street Rotherham South Yorkshire S60 2EY on 2013-08-27

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

11/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

13/06/2008

Registered office changed on 13/06/2008 from 6 ravens walk, conisborough doncaster south yorkshire DN12 3QD

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/12/2007

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

21/11/2007

Ad 16/11/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Memorandum and Articles of Association

View PDF (3 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

04/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	30/06/2006 - 30/06/2006	280
TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	30/06/2006 - 30/06/2006	282
Simon Guy Hicks	Director	30/06/2006 - Present	-
Tracy Ann Hicks	Director	17/01/2017 - Present	-
Tracy Ann Hicks	Director	30/06/2006 - 16/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADMIRAL DENTAL LABORATORY LIMITED

ADMIRAL DENTAL LABORATORY LIMITED is an(a) Dissolved company incorporated on 30/06/2006 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL DENTAL LABORATORY LIMITED?

ADMIRAL DENTAL LABORATORY LIMITED is currently Dissolved. It was registered on 30/06/2006 and dissolved on 15/03/2023.

Where is ADMIRAL DENTAL LABORATORY LIMITED located?

ADMIRAL DENTAL LABORATORY LIMITED is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA.

What does ADMIRAL DENTAL LABORATORY LIMITED do?

ADMIRAL DENTAL LABORATORY LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for ADMIRAL DENTAL LABORATORY LIMITED?

The latest filing was on 15/03/2023: Final Gazette dissolved following liquidation.