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CEDAR DENTAL LABORATORIES LIMITED

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

Company details

14 ROSEHILL COURT, ST HELIER AVE, MORDEN, SURREY, SM4 6JT

CEDAR DENTAL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 01026905
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2015.11.30
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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY JOHN HUGGINS
Form type: TM02
Date: 2015.06.04
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE SIMSION / 25/03/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE SIMSION / 25/03/2013
Form type: CH01
Date: 2013.09.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE SIMSION / 13/04/2010
Form type: CH01
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE SIMSION / 13/04/2010
Form type: CH01
Date: 2011.12.22
£2.95
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12/08/11 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2011.08.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SILVERSIDE
Form type: TM01
Date: 2011.02.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE SIMSION / 03/09/2009
Form type: CH01
Date: 2009.12.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIA SIMSION
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED JOHN HUGGINS
Form type: 288a
Date: 2008.09.18
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

TERENCE LESLIE SIMSION (current)
Director, DENTAL TECHNICIAN, 1995.02.17
5A SMITHY LANE LOWER KINGSWOOD , TADWORTH
KT20 6TP, SURREY
ENGLAND
MARY VERONICA DAVIS (resigned)
Secretary, 1991.12.31 - 1993.01.01
76 CORNWALL ROAD CHEAM , SUTTON
SM2 6DS, SURREY
JOHN HUGGINS (resigned)
Secretary, RETIRED, 2008.07.21 - 2015.06.03
20 BRADFORD DRIVE , EPSOM
KT19 0AH, SURREY
JULIA KAREN SIMSION (resigned)
Secretary, 2002.11.08 - 2008.07.21
40 HILLTOP LANE CHALDON , CATERHAM
CR3 5BG, SURREY
TERENCE LESLIE SIMSION (resigned)
Secretary, DENTAL TECHNICIAN, 2002.10.31 - 2002.11.18
18 WOODLANDS GROVE , COULSDON
CR5 3AJ, SURREY
JENNIFER ANNE WHIBLEY (resigned)
Secretary, 1993.01.01 - 2002.10.31
7 SELWOOD ROAD , SUTTON
SM3 9JU, SURREY
PETER ANDREW SILVERSIDE (resigned)
Director, DENTAL TECHNICIAN, 1994.11.01 - 2011.02.11
5 EWELL PARK GARDENS , EPSOM
KT17 2NR, SURREY
JENNIFER ANNE WHIBLEY (resigned)
Director, CLERICAL OFFICER, 1991.12.31 - 2002.10.31
7 SELWOOD ROAD , SUTTON
SM3 9JU, SURREY
JOHN PHILIP WHIBLEY (resigned)
Director, DENTAL TECHNICIAN, 1991.12.31 - 1995.02.22
7 SELWOOD ROAD , SUTTON
SM3 9JU, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 1,776
Current Assets £ 118,398
Tangible Fixed Assets Depreciation £ 18,393
Provisions For Liabilities Charges £ 234
Debtors £ 36,041
Shareholder Funds £ 88,149
Profit Loss Account Reserve £ 87,149
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 88,149
Total Assets Less Current Liabilities £ 88,383
Net Current Assets Liabilities £ 86,607
Creditors Due Within One Year £ 31,791
Cash Bank In Hand £ 77,107
Stocks Inventory £ 5,250
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 1,750
Tangible Fixed Assets Cost Or Valuation £ 21,054
Tangible Fixed Assets Depreciation Charged In Period £ 865
Capital Redemption Reserve £ 500
Amount Due From To Related Party £ 5,928

Companies near to CEDAR DENTAL LABORATORIES ltd.

Information about the Private Limited Company CEDAR DENTAL LABORATORIES 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: 2016.07.20. Reload the data