Analog Implant Laboratory Limited

Company Name	Analog Implant Laboratory Limited
Directors	Brian Peter Plomaritis and Nicola Jayne Plomaritis
Company Status	Active
Company Number	04126138
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Brian Peter Plomaritis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 E The Green Green Street Macclesfield Cheshire SK10 1JN

Secretary Name	Nicola Jayne Plomaritis
Nationality	British
Status	Current
Appointed	01 January 2008(7 years after company formation)
Appointment Duration	16 years, 3 months
Role	Childminder
Correspondence Address	35 Willowmead Drive Prestbury Macclesfield SK10 4DD

Director Name	Mrs Nicola Jayne Plomaritis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Childminder
Country of Residence	England
Correspondence Address	Unit 4 E The Green Green Street Macclesfield Cheshire SK10 1JN

Director Name	Mr John William Lee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR

Secretary Name	Mr John William Lee
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.analogue-lab.co.uk

Location

Registered Address	Unit 4 E The Green Green Street Macclesfield Cheshire SK10 1JN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Shareholders

50 at £1	Brian Peter Plomaritis 50.00% Ordinary
50 at £1	Nicola Plomaritis 50.00% Ordinary

Financials

Year	2014
Net Worth	£184
Current Liabilities	£39,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

6 July 2005	Delivered on: 9 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 May 2001	Delivered on: 30 May 2001 Persons entitled: Neil Richard Attenborough Classification: Rent security deposit deed Secured details: The sum of Â£977.00 due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of the sum of Â£977 under a lease dated 25 may 2001. Outstanding

6 July 2005

Delivered on: 9 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 May 2001

Delivered on: 30 May 2001
Persons entitled: Neil Richard Attenborough

Classification: Rent security deposit deed
Secured details: The sum of Â£977.00 due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: A deposit of the sum of Â£977 under a lease dated 25 may 2001.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 December 2016	Director's details changed for Mrs Nicola Jayne Plomaritas on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	Secretary's details changed for Nicola Jayne Plomaritis on 19 December 2016 (1 page)
19 December 2016	Director's details changed for Mrs Nicola Jayne Plomaritas on 19 December 2016 (2 pages)
19 December 2016	Secretary's details changed for Nicola Jayne Plomaritis on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Brian Peter Plomaritis on 19 December 2016 (2 pages)
19 December 2016	Director's details changed for Brian Peter Plomaritis on 19 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Registered office address changed from March House March Lane Mollington Banbury OX17 1BP to Unit 4 E the Green Green Street Macclesfield Cheshire SK10 1JN on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from March House March Lane Mollington Banbury OX17 1BP to Unit 4 E the Green Green Street Macclesfield Cheshire SK10 1JN on 1 August 2016 (1 page)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 January 2011	Director's details changed for Mrs Nicola Jayne Plomaritas on 15 December 2010 (2 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Mrs Nicola Jayne Plomaritas on 15 December 2010 (2 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
11 March 2010	Registered office address changed from 1 Ernest Road Kingston upon Thames Surrey KT1 3LL on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mrs Nicola Jayne Plomaritas on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 1 Ernest Road Kingston upon Thames Surrey KT1 3LL on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Nicola Jayne Plomaritis on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Brian Peter Plomaritis on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Nicola Jayne Plomaritas on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Nicola Jayne Plomaritis on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Brian Peter Plomaritis on 11 March 2010 (2 pages)
5 January 2010	Director's details changed for Brian Peter Plomaritis on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Brian Peter Plomaritis on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Brian Peter Plomaritis on 4 January 2010 (2 pages)
4 January 2010	Appointment of Mrs Nicola Jayne Plomaritas as a director (1 page)
4 January 2010	Appointment of Mrs Nicola Jayne Plomaritas as a director (1 page)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 15/12/08; full list of members (3 pages)
3 February 2009	Return made up to 15/12/08; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 February 2008	Registered office changed on 21/02/08 from: crown house hopton park devizes wiltshire SN10 2EU (1 page)
21 February 2008	Registered office changed on 21/02/08 from: crown house hopton park devizes wiltshire SN10 2EU (1 page)
21 February 2008	Return made up to 15/12/07; change of members (6 pages)
21 February 2008	Return made up to 15/12/07; change of members (6 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
21 November 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 January 2007	Return made up to 15/12/06; full list of members (7 pages)
5 January 2007	Return made up to 15/12/06; full list of members (7 pages)
20 October 2006	Ad 01/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 October 2006	Ad 01/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2005	Return made up to 15/12/05; full list of members (7 pages)
22 December 2005	Return made up to 15/12/05; full list of members (7 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Return made up to 15/12/04; full list of members (7 pages)
11 January 2005	Return made up to 15/12/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 January 2004	Return made up to 15/12/03; full list of members (7 pages)
8 January 2004	Return made up to 15/12/03; full list of members (7 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 December 2002	Return made up to 15/12/02; full list of members (7 pages)
22 December 2002	Return made up to 15/12/02; full list of members (7 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: st georges road semington trowbridge wiltshire BA14 6JQ (1 page)
7 September 2001	Registered office changed on 07/09/01 from: st georges road semington trowbridge wiltshire BA14 6JQ (1 page)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Incorporation (21 pages)
15 December 2000	Incorporation (21 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)