| Company Name | PBC Dental Laboratory Limited |
|---|---|
| Director | Andrew Walton Ball |
| Company Status | Active |
| Company Number | 04699523 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month 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 Andrew Walton Ball |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Chestnut Drive Congleton Cheshire CW12 4UB |
| Director Name | Hazel Margaret Ball |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chestnut Drive Congleton Cheshire CW12 4UB |
| Secretary Name | Hazel Margaret Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chestnut Drive Congleton Cheshire CW12 4UB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | pbcdental.co.uk |
|---|
Location
| Registered Address | Overton Terrace 67 West Street Congleton Cheshire CW12 1JY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 2 at £1 | Mr Andrew Walton Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £40 |
| Current Liabilities | £15,811 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 6 May 2010 | Director's details changed for Andrew Walton Ball on 17 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Andrew Walton Ball on 17 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 27 December 2008 | Appointment terminated director hazel ball (1 page) |
| 27 December 2008 | Appointment terminated secretary hazel ball (1 page) |
| 27 December 2008 | Appointment terminated director hazel ball (1 page) |
| 27 December 2008 | Appointment terminated secretary hazel ball (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 10 September 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Company name changed pbc dental laboratories LIMITED\certificate issued on 01/04/03 (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Company name changed pbc dental laboratories LIMITED\certificate issued on 01/04/03 (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 1 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 1 April 2003 | Ad 17/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 1 April 2003 | Ad 17/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Resolutions
|
| 17 March 2003 | Incorporation (10 pages) |
| 17 March 2003 | Incorporation (10 pages) |