Horbury Dental Laboratories Limited

Company Name	Horbury Dental Laboratories Limited
Directors	Kevin Whitehead and Diane Elizabeth Whitehead
Company Status	Active
Company Number	04947115
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Kevin Whitehead
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(same day as company formation)
Role	Dental Technician
Country of Residence	England
Correspondence Address	3 Crown Point Close Kingsway Ossett West Yorkshire WF5 8RH

Secretary Name	Mrs Diane Elizabeth Whitehead
Nationality	British
Status	Current
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crown Point Close Kingsway Ossett West Yorkshire WF5 8RH

Director Name	Mrs Diane Elizabeth Whitehead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(1 year after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Crown Point Close Kingsway Ossett West Yorkshire WF5 8RH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01924 211456
Telephone region	Wakefield

Location

Registered Address	25 Queen Street Horbury Wakefield West Yorkshire WF4 6LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

60 at £1	Kevin Whitehead 60.00% Ordinary
40 at £1	Diane Elizabeth Whitehead 40.00% Ordinary

Financials

Year	2014
Net Worth	£267,790
Cash	£201,457
Current Liabilities	£70,478

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
8 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 March 2018	Statement of company's objects (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 29/10/06; full list of members (4 pages)
10 April 2008	Return made up to 29/10/07; full list of members (4 pages)
10 April 2008	Return made up to 29/10/06; full list of members (4 pages)
10 April 2008	Return made up to 29/10/07; full list of members (4 pages)
9 April 2008	Return made up to 29/10/05; full list of members (4 pages)
9 April 2008	Return made up to 29/10/05; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 January 2005	Return made up to 29/10/04; full list of members (6 pages)
11 January 2005	Return made up to 29/10/04; full list of members (6 pages)
29 June 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
29 June 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
17 December 2003	Ad 29/10/03-29/10/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Ad 29/10/03-29/10/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	Registered office changed on 30/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (1 page)
29 October 2003	Incorporation (16 pages)
29 October 2003	Incorporation (16 pages)

Horbury Dental Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies