Sun Dental Laboratories (UK) Limited

Company Name	Sun Dental Laboratories (UK) Limited
Company Status	Active
Company Number	05110764
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Previous Name	Keramic UK Ltd

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	Derek Diasti
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 February 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4702 Heron Lane Tampa Florida 33629-55 87 Foreign

Director Name	Mrs Christine Hartley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simpson House Stanley Road Barnsley South Yorkshire S70 3PG

Director Name	Ms Samira Lashgarl Navaz
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Dental Technician
Country of Residence	England
Correspondence Address	Simpson House Stanley Road Barnsley South Yorkshire S70 3PG

Director Name	Ms Zara Zackrisson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Dental Technician
Country of Residence	England
Correspondence Address	Simpson House Stanley Road Barnsley South Yorkshire S70 3PG

Director Name	David Winfield-Bennett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Manager
Correspondence Address	42 Spooner Drive Killamarsh Sheffield South Yorkshire S21 1SH

Secretary Name	Rebbeca Louise Conroy
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Langdale Drive Dronfield Sheffield South Yorkshire S18 2FS

Secretary Name	David Winfield-Bennett
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	42 Spooner Drive Killamarsh Sheffield South Yorkshire S21 1SH

Director Name	Susan Drake
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alverley Way Birdwell Barnsley S.Yorkshire S70 5SS

Secretary Name	Joseph James Law
Nationality	British
Status	Resigned
Appointed	27 April 2007(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2012)
Role	Technical Manager
Correspondence Address	109 Highstone Road Barnsley S.Yorkshire S70 4ET

Director Name	Mr Paul Hartley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Simpson House Stanley Road Barnsley South Yorkshire S70 3PG

Contact

Website	sundentallabs.com
Telephone	01226 786163
Telephone region	Barnsley

Location

Registered Address	Simpson House Stanley Road Barnsley South Yorkshire S70 3PG
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2012
Net Worth	£646,574
Cash	£79,349
Current Liabilities	£143,893

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

18 November 2020	Delivered on: 19 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 January 2008	Delivered on: 31 January 2008 Persons entitled: Barclays 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

18 November 2020

Delivered on: 19 November 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

25 January 2008

Delivered on: 31 January 2008
Persons entitled: Barclays 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

Filing History

17 February 2024	Memorandum and Articles of Association (34 pages)
17 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2024	Director's details changed for Ms Samira Lashgarl Navaz on 31 January 2024 (2 pages)
9 February 2024	Appointment of Ms Samira Lashgarl Navaz as a director on 31 January 2024 (2 pages)
9 February 2024	Appointment of Ms Zara Zackrisson as a director on 31 January 2024 (2 pages)
9 February 2024	Director's details changed for Ms Zara Zackrisson on 31 January 2024 (2 pages)
25 August 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
19 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
21 September 2021	Appointment of Mrs Christine Hartley as a director on 21 September 2021 (2 pages)
31 July 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Paul Hartley as a director on 29 April 2021 (1 page)
19 November 2020	Registration of charge 051107640002, created on 18 November 2020 (41 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
22 July 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 November 2017	Termination of appointment of Susan Drake as a director on 30 June 2017 (1 page)
21 November 2017	Termination of appointment of Susan Drake as a director on 30 June 2017 (1 page)
21 November 2017	Appointment of Mr Paul Hartley as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Paul Hartley as a director on 31 October 2017 (2 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (4 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Joseph Law as a secretary (1 page)
28 March 2012	Termination of appointment of Joseph Law as a secretary (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Derek Diasti on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Derek Diasti on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Susan Drake on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for Susan Drake on 23 April 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 110-112 sheffield road barnsley south yorkshire S70 1JB (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 110-112 sheffield road barnsley south yorkshire S70 1JB (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Location of debenture register (1 page)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 23/04/07; full list of members (3 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 23/04/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 118 sheffield road barnsley south yorkshire S70 1DD (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of debenture register (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of debenture register (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 118 sheffield road barnsley south yorkshire S70 1DD (1 page)
3 May 2007	New director appointed (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Return made up to 23/04/06; full list of members (2 pages)
4 August 2006	Return made up to 23/04/06; full list of members (2 pages)
4 August 2006	Secretary resigned (1 page)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Return made up to 23/04/05; full list of members (7 pages)
4 July 2005	Return made up to 23/04/05; full list of members (7 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 May 2005	Ad 15/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2005	Ad 15/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 March 2005	Company name changed keramic uk LTD\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed keramic uk LTD\certificate issued on 10/03/05 (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Director's particulars changed (1 page)
23 April 2004	Incorporation (13 pages)
23 April 2004	Incorporation (13 pages)