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WIRRAL DENTAL LABORATORY LIMITED(THE)

Learn more about WIRRAL DENTAL LABORATORY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 BIRKENHEAD ROAD, SEACOMBE, WALLASEY, CH44 7BY

WIRRAL DENTAL LABORATORY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00706148
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.20
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.14

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CAHILL / 28/12/2015
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT CAHILL / 28/12/2015
Form type: CH03
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JEAN DAVIES / 28/07/2015
Form type: CH01
Date: 2015.12.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JEAN DAVIES / 28/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CAHILL / 28/12/2009
Form type: CH01
Date: 2010.01.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MOLYNEUX / 12/03/2008
Form type: 288c
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

WILLIAM ROBERT CAHILL (current)
Secretary, 1990.12.31
76 BIRKENHEAD ROAD SEACOMBE , WALLASEY
CH44 7BY
WILLIAM ROBERT CAHILL (current)
Director, DENTAL TECHNICIAN, 1990.12.31
76 BIRKENHEAD ROAD SEACOMBE , WALLASEY
CH44 7BY
ANN JEAN DAVIES (current)
Director, 1999.01.01
76 BIRKENHEAD ROAD SEACOMBE , WALLASEY
CH44 7BY
JAMES DOUGLAS DAVIES (resigned)
Director, 1990.12.31 - 2000.06.23
CAE COCH BACH LLANGOED , BEAUMARIS
LL58 8SL, GWYNEDD
MARGARET JEAN DAVIES (resigned)
Director, 1990.12.31 - 2007.01.11
CAE COCH BACH LLANGOED , BEAUMARIS
LL58 8SL, GWYNEDD
Date 2013.10.31 2012.10.31
Fixed Assets £ 121,344 - 2.32 % £ 124,226
Tangible Fixed Assets £ 121,344 - 2.32 % £ 124,226
Current Assets £ 24,354 - 4.9 % £ 25,610
Tangible Fixed Assets Depreciation £ 44,566 + 6.91 % £ 41,684
Debtors £ 22,338 - 5.32 % £ 23,594
Shareholder Funds £ 78,338 - 6.5 % £ 83,782
Profit Loss Account Reserve £ 14,726 + 58.65 % £ 9,282
Revaluation Reserve £ 92,064 £ 92,064
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 78,338 - 6.5 % £ 83,782
Total Assets Less Current Liabilities £ 78,338 - 6.5 % £ 83,782
Net Current Assets Liabilities £ 43,006 + 6.33 % £ 40,444
Creditors Due Within One Year £ 67,360 + 1.98 % £ 66,054
Cash Bank In Hand £ 16 £ 16
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 165,910 £ 165,910

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Information about the Private Limited Company WIRRAL DENTAL LABORATORY LIMITED(THE) 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: 2016.05.28. Reload the data