Dentech Developments Limited

Company Name	Dentech Developments Limited
Directors	Antony Desmond Priest and Patricia White
Company Status	Active
Company Number	04759909
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Previous Names	HLW 199 Limited and Dentech 2 Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Antony Desmond Priest
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(1 year after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 115 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ

Director Name	Mrs Patricia White
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(1 year after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 115 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ

Secretary Name	Mrs Patricia White
Nationality	British
Status	Current
Appointed	24 May 2004(1 year after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 115 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Mark Ian Gudgeon
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Rossington Road Sheffield South Yorkshire S11 8SA

Contact

Telephone	0114 2552100
Telephone region	Sheffield

Location

Registered Address	Suite 115 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

50 at £1	Anthony Desmond Priest 50.00% Ordinary
50 at £1	Patricia White 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,607
Cash	£28,520
Current Liabilities	£71,496

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
22 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 October 2021	Registered office address changed from 44 Broadfield Business Centre Broadfield Road Sheffield South Yorkshire S8 0XJ to Suite 115 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 28 October 2021 (1 page)
19 July 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for Patricia White on 12 May 2011 (1 page)
23 May 2011	Secretary's details changed for Patricia White on 12 May 2011 (1 page)
23 May 2011	Director's details changed for Patricia White on 12 May 2011 (2 pages)
23 May 2011	Director's details changed for Patricia White on 12 May 2011 (2 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Antony Desmond Priest on 12 May 2011 (2 pages)
23 May 2011	Director's details changed for Antony Desmond Priest on 12 May 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 12/05/09; full list of members (4 pages)
15 June 2009	Return made up to 12/05/09; full list of members (4 pages)
14 May 2009	Memorandum and Articles of Association (11 pages)
14 May 2009	Memorandum and Articles of Association (11 pages)
5 May 2009	Company name changed dentech 2 LIMITED\certificate issued on 07/05/09 (2 pages)
5 May 2009	Company name changed dentech 2 LIMITED\certificate issued on 07/05/09 (2 pages)
1 December 2008	Return made up to 12/05/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 12/05/08; full list of members (4 pages)
15 September 2008	Accounts made up to 30 April 2008 (5 pages)
15 September 2008	Accounts made up to 30 April 2008 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 June 2007	Return made up to 12/05/07; no change of members (7 pages)
13 June 2007	Return made up to 12/05/07; no change of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 June 2006	Return made up to 12/05/06; full list of members (7 pages)
29 June 2006	Return made up to 12/05/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 September 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 October 2004	Registered office changed on 14/10/04 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
14 October 2004	Registered office changed on 14/10/04 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW (1 page)
6 August 2004	Company name changed hlw 199 LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed hlw 199 LIMITED\certificate issued on 06/08/04 (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Return made up to 12/05/04; full list of members (6 pages)
10 June 2004	Return made up to 12/05/04; full list of members (6 pages)
9 June 2004	Ad 24/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
9 June 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Ad 24/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2003	Incorporation (16 pages)
12 May 2003	Incorporation (16 pages)

Dentech Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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