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ASSOCIATED DENTAL PRODUCTS LIMITED

Learn more about ASSOCIATED DENTAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMDENT WORKS, CRICKLADE ROAD, PURTON, NR.SWINDON,WILTS, SN5 4HT

ASSOCIATED DENTAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00327337
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.29
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.05
LLOYDS BANK PLC
- Outstanding on 2013.11.11

List of company documents:

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DIRECTOR APPOINTED MRS JENNIFER PERKINS
Form type: AP01
Date: 2016.02.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 50
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22/02/14 STATEMENT OF CAPITAL GBP 50.00
Form type: SH01
Date: 2014.11.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.11
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ADOPT ARTICLES 22/10/2014
Form type: RES01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003273370005
Form type: MR01
Date: 2013.11.11
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED MR CRAIG ROBERT MAYOH
Form type: AP01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.24
£2.95
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22/05/12 STATEMENT OF CAPITAL GBP 5
Form type: SH06
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN MAYOH / 10/04/2012
Form type: CH01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR GARY SQUIRES
Form type: TM01
Date: 2012.05.11
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SECRETARY APPOINTED MRS BELINDA JANE MAYOH
Form type: AP03
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY GARY SQUIRES
Form type: TM02
Date: 2012.05.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.05
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DIRECTOR APPOINTED MARKETING DIRECTOR BELINDA JANE MAYOH
Form type: AP01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SQUIRES / 27/07/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN MAYOH / 01/11/2011
Form type: CH01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT SQUIRES / 27/07/2011
Form type: CH03
Date: 2011.11.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES13
Document description: AUTH CAP BE DISPENSED WITH 13/01/2011
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2011
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RECLASSIFY SHARE CAPITAL 28/02/2011
Form type: RES13
Date: 2011.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES01
Document description: ADOPT ARTICLES 28/02/2011
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SQUIRES / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN MAYOH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 661/10, 02/06/04, £ SR 2605@.25=651
Form type: 169
Date: 2004.06.28
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£ IC 3255/1312, 02/06/04, £ SR 7773@.25=1943
Form type: 169
Date: 2004.06.28
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£ IC 1312/661, 02/06/04, £ SR 2604@.25=651
Form type: 169
Date: 2004.06.28
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£ IC 3906/3255, 02/06/04, £ SR 2604@.25=651
Form type: 169
Date: 2004.06.28

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Company directors and board members:

BELINDA JANE MAYOH (current)
Secretary, 2012.04.10
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
BELINDA JANE MAYOH (current)
Director, MARKETING, 2012.03.08
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
CRAIG ROBERT MAYOH (current)
Director, OPERATIONS DIRECTOR, 2013.07.17
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
GRAHAM ALAN MAYOH (current)
Director, MANAGING DIRECTOR, 2003.03.13
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
JENNIFER PERKINS (current)
Director, SALES DIRECTOR, 2016.02.11
KEMDENT WORKS CRICKLADE ROAD PURTON , SWINDON
SN5 4HT, WILTSHIRE
EILEEN PHYLLIS CAKEBREAD (resigned)
Secretary, 1991.10.15 - 2004.05.04
BROOKLANDS PURTON STOKE , SWINDON
SN5 9JE, WILTSHIRE
GARY ROBERT SQUIRES (resigned)
Secretary, ACCOUNTANT, 2004.05.04 - 2012.04.10
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
DONALD JAYE CAKEBREAD (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 2004.06.02
BROOKLANDS PURTON STOKE , SWINDON
SN5 9JE, WILTSHIRE
SANDRA ANN CAKEBREAD (resigned)
Director, MARKETING DIRECTOR, 1995.04.01 - 1999.09.10
STANFORD HOUSE ROBINSON LANE WOODMANCOTE , CIRENCESTER
GL7 7EN, GLOUCESTERSHIRE
PETER DONALD KIRKBY (resigned)
Director, WORKS DIRECTOR, 1995.04.01 - 2001.09.11
8 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP, WILTSHIRE
WENDY PHYLLIS MEAD (resigned)
Director, PURCHASING DIRECTOR, 2002.04.03 - 2003.10.14
53 SAVILL CRESCENT WROUGHTON , SWINDON
SN4 9JG
GARY ROBERT SQUIRES (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.01 - 2012.04.10
KEMDENT WORKS CRICKLADE ROAD , PURTON
SN5 4HT, NR.SWINDON,WILTS
Date 2014.03.31 2013.03.31
Fixed Assets £ 677,431 + 303.87 % £ 167,733
Tangible Fixed Assets £ 677,431 + 303.87 % £ 167,733
Current Assets £ 856,294 + 15.44 % £ 741,773
Tangible Fixed Assets Depreciation £ 314,185 + 6.8 % £ 294,179
Provisions For Liabilities Charges £ 30,048 + 2.56 % £ 29,297
Debtors £ 462,847 + 52.95 % £ 302,614
Shareholder Funds £ 855,095 + 45.38 % £ 588,181
Profit Loss Account Reserve £ 814,078 + 48.78 % £ 547,164
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 855,095 + 45.38 % £ 588,181
Total Assets Less Current Liabilities £ 1,249,894 + 84.75 % £ 676,536
Net Current Assets Liabilities £ 572,463 + 12.51 % £ 508,803
Cash Bank In Hand £ 112,052 - 42.1 % £ 193,528
Stocks Inventory £ 281,395 + 14.56 % £ 245,631
Tangible Fixed Assets Cost Or Valuation £ 991,616 + 114.68 % £ 461,912
Tangible Fixed Assets Additions £ 529,704

Information about the Private Limited Company ASSOCIATED DENTAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data