Db Orthodontics Limited

Company Name	Db Orthodontics Limited
Directors	Christian Paul Burdess and Victoria Ann Coppack
Company Status	Active
Company Number	01009424
Category	Private Limited Company
Incorporation Date	28 April 1971(53 years ago)
Previous Names	Orthomax Dental Limited and David Burdess Orthodontics Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Christian Paul Burdess
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(33 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Mill Hill House 345 Leeds Road Ilkley West Yorkshire LS29 8NF

Secretary Name	Mrs Victoria Ann Coppack
Nationality	British
Status	Current
Appointed	01 December 2004(33 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	48 Victoria Avenue Ilkley LS29 9PN

Director Name	Mrs Victoria Ann Coppack
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(37 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	48 Victoria Avenue Ilkley LS29 9PN

Director Name	Ms Glynis Irene Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	15 Hilltop Off Albert Road Queensbury Bradford BD13 1PJ

Director Name	Anthony Beale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1996)
Role	Sales Director
Correspondence Address	25 Greenhill Drive Micklethwaite Bingley West Yorkshire BD16 3HT

Director Name	Carol Ann Burdess
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 May 2004)
Role	Secretary
Correspondence Address	Bents House Hallas Bridge, Cullingworth Bradford West Yorkshire BD13 5BT

Director Name	Mr David Anthony Burdess
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 10 months after company formation)
Appointment Duration	30 years (resigned 02 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Cragg Drive Ben Rhydding Ilkley LS29 8BE

Secretary Name	Carol Ann Burdess
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Bents House Hallas Bridge, Cullingworth Bradford West Yorkshire BD13 5BT

Contact

Website	dborthodontics.co.uk

Location

Registered Address	Ryefield Way Silsden West Yorkshire BD20 0EF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden
Address Matches	2 other UK companies use this postal address

Shareholders

126 at £1	David A. Burdess 50.40% Ordinary
44 at £1	Christian P. Burdess 17.60% Ordinary
44 at £1	Victoria A. Burdess 17.60% Ordinary
35 at £1	Shauna L. Donaldson 14.00% Ordinary
1 at £1	Carol A. Burdess 0.40% Ordinary

Financials

Year	2014
Net Worth	£2,565,328
Cash	£321,391
Current Liabilities	£707,627

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

21 June 2013	Delivered on: 25 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All legal interest in unit 8, ryefield way, silsden keighley t/no WYK771353. Notification of addition to or amendment of charge. Outstanding
27 January 2012	Delivered on: 28 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 jubilee business park, ryefield way, silsden, keighley, t/no: WYK768548 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2009	Delivered on: 4 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part unit 10 ryefield way silsden keighley t/n WYK68548 (part) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2004	Delivered on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 & 4 jubilee business park silsden keighley west yorkshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 July 2001	Delivered on: 20 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 May 1983	Delivered on: 20 May 1983 Satisfied on: 27 November 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof a fixed & floating charge over goodwill & bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 March 2021	Termination of appointment of David Anthony Burdess as a director on 2 March 2021 (1 page)
11 March 2021	Cessation of David Anthony Burdess as a person with significant control on 2 March 2021 (1 page)
11 March 2021	Notification of Burdess Group Limited as a person with significant control on 2 March 2021 (2 pages)
26 August 2020	Memorandum and Articles of Association (13 pages)
26 August 2020	Change of share class name or designation (2 pages)
26 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2020	Accounts for a small company made up to 31 October 2019 (6 pages)
3 March 2020	Director's details changed for Mr David Anthony Burdess on 19 February 2020 (2 pages)
3 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
1 March 2019	Director's details changed for Mrs Victoria Ann Coppack on 1 February 2019 (2 pages)
1 March 2019	Director's details changed for Mr David Anthony Burdess on 1 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
1 March 2019	Secretary's details changed for Mrs Victoria Ann Coppack on 1 February 2019 (1 page)
27 July 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
2 June 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
2 June 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
4 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
4 April 2017	Director's details changed for Christian Paul Burdess on 1 February 2017 (2 pages)
4 April 2017	Director's details changed for Christian Paul Burdess on 1 February 2017 (2 pages)
18 May 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
18 May 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 750 (8 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 750 (8 pages)
30 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
30 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 750 (9 pages)
26 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 750 (9 pages)
26 June 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 750 (9 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
25 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 March 2015	Secretary's details changed for Mrs Victoria Ann Coppack on 22 December 2014 (1 page)
12 March 2015	Director's details changed for Mrs Victoria Ann Coppack on 22 December 2014 (2 pages)
12 March 2015	Secretary's details changed for Mrs Victoria Ann Coppack on 22 December 2014 (1 page)
12 March 2015	Director's details changed for Mrs Victoria Ann Coppack on 22 December 2014 (2 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 250 (7 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 250 (7 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
17 March 2014	Director's details changed (2 pages)
17 March 2014	Secretary's details changed for Victoria Ann Burdess on 12 October 2013 (1 page)
17 March 2014	Director's details changed for Christian Paul Burdess on 21 February 2014 (2 pages)
17 March 2014	Director's details changed for Victoria Ann Burdess on 12 October 2013 (2 pages)
17 March 2014	Director's details changed (2 pages)
17 March 2014	Secretary's details changed (1 page)
17 March 2014	Secretary's details changed (1 page)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250 (7 pages)
17 March 2014	Secretary's details changed for Victoria Ann Burdess on 12 October 2013 (1 page)
17 March 2014	Secretary's details changed for {officer_name} (1 page)
17 March 2014	Director's details changed for Victoria Ann Burdess on 12 October 2013 (2 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 250 (7 pages)
17 March 2014	Director's details changed for Christian Paul Burdess on 21 February 2014 (2 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2014	Statement of company's objects (2 pages)
6 January 2014	Statement of company's objects (2 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2013	Full accounts made up to 31 October 2012 (17 pages)
30 July 2013	Full accounts made up to 31 October 2012 (17 pages)
25 June 2013	Registration of charge 010094240006 (10 pages)
25 June 2013	Registration of charge 010094240006 (10 pages)
10 March 2013	Director's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Secretary's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Director's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Director's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Secretary's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Secretary's details changed for Victoria Ann Burdess on 8 December 2012 (2 pages)
10 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
10 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
9 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
9 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
7 June 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
13 December 2010	Company name changed david burdess orthodontics LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-07-06 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Company name changed david burdess orthodontics LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-07-06 NM01 ‐ Change of name by resolution (3 pages)
26 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-06 (1 page)
26 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-06 (1 page)
9 July 2010	Accounts for a small company made up to 31 October 2009 (17 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (17 pages)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
23 March 2010	Director's details changed for Victoria Ann Burdess on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for David Anthony Burdess on 26 February 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Christian Paul Burdess on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for David Anthony Burdess on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Christian Paul Burdess on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Victoria Ann Burdess on 26 February 2010 (2 pages)
31 July 2009	Full accounts made up to 31 October 2008 (16 pages)
31 July 2009	Full accounts made up to 31 October 2008 (16 pages)
9 April 2009	Return made up to 26/02/09; full list of members (5 pages)
9 April 2009	Return made up to 26/02/09; full list of members (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 October 2008	Director appointed victoria ann burdess (2 pages)
6 October 2008	Director appointed victoria ann burdess (2 pages)
1 September 2008	Full accounts made up to 31 October 2007 (16 pages)
1 September 2008	Full accounts made up to 31 October 2007 (16 pages)
26 February 2008	Return made up to 26/02/08; full list of members (4 pages)
26 February 2008	Return made up to 26/02/08; full list of members (4 pages)
4 September 2007	Full accounts made up to 31 October 2006 (16 pages)
4 September 2007	Full accounts made up to 31 October 2006 (16 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 28/02/07; full list of members (3 pages)
10 April 2007	Return made up to 28/02/07; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 October 2004 (17 pages)
7 September 2005	Full accounts made up to 31 October 2004 (17 pages)
26 April 2005	Return made up to 28/02/05; full list of members (7 pages)
26 April 2005	Return made up to 28/02/05; full list of members (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 4 acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 4 acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
28 July 2004	Full accounts made up to 31 October 2003 (14 pages)
28 July 2004	Full accounts made up to 31 October 2003 (14 pages)
30 June 2004	Particulars of mortgage/charge (4 pages)
30 June 2004	Particulars of mortgage/charge (4 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
9 August 2003	Full accounts made up to 31 October 2002 (28 pages)
9 August 2003	Full accounts made up to 31 October 2002 (28 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 October 2001 (14 pages)
13 August 2002	Full accounts made up to 31 October 2001 (14 pages)
20 February 2002	Return made up to 28/02/02; full list of members (6 pages)
20 February 2002	Return made up to 28/02/02; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 October 2000 (14 pages)
14 August 2001	Full accounts made up to 31 October 2000 (14 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
16 August 2000	Full accounts made up to 31 October 1999 (14 pages)
16 August 2000	Full accounts made up to 31 October 1999 (14 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: braes castle long lane harden bingley west yorkshire BD16 1BU (1 page)
2 September 1999	Registered office changed on 02/09/99 from: braes castle long lane harden bingley west yorkshire BD16 1BU (1 page)
13 August 1999	Full accounts made up to 31 October 1998 (14 pages)
13 August 1999	Full accounts made up to 31 October 1998 (14 pages)
2 March 1999	Return made up to 28/02/99; no change of members (4 pages)
2 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
22 April 1998	Return made up to 28/02/98; full list of members (6 pages)
22 April 1998	Return made up to 28/02/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
12 August 1997	Return made up to 28/02/97; full list of members (6 pages)
12 August 1997	Return made up to 28/02/97; full list of members (6 pages)
8 June 1997	Return made up to 28/02/96; full list of members (6 pages)
8 June 1997	Return made up to 28/02/96; full list of members (6 pages)
7 January 1997	Auditor's resignation (1 page)
7 January 1997	Auditor's resignation (1 page)
29 May 1996	Company name changed orthomax dental LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed orthomax dental LIMITED\certificate issued on 30/05/96 (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: bankfield house carrbottom road bradford west yorkshire BD5 9BJ (1 page)
13 May 1996	Registered office changed on 13/05/96 from: bankfield house carrbottom road bradford west yorkshire BD5 9BJ (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
24 April 1996	Accounting reference date extended from 30/04 to 31/10 (1 page)
24 April 1996	Accounting reference date extended from 30/04 to 31/10 (1 page)
23 April 1996	Accounts for a small company made up to 5 May 1995 (9 pages)
23 April 1996	Accounts for a small company made up to 5 May 1995 (9 pages)
23 April 1996	Accounts for a small company made up to 5 May 1995 (9 pages)
13 March 1995	Return made up to 28/02/95; no change of members (4 pages)
13 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 September 1987	Memorandum and Articles of Association (15 pages)
1 September 1987	Memorandum and Articles of Association (15 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1971	Incorporation (13 pages)
28 April 1971	Certificate of incorporation (1 page)
28 April 1971	Certificate of incorporation (1 page)
28 April 1971	Incorporation (13 pages)

Db Orthodontics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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