American Orthodontics (UK) Limited in Castor PETERBOROUGH - PE5 7DH

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American Orthodontics (UK) Limited PETERBOROUGH

Founded in 2002, American Orthodontics (UK), classified under reg no. 04361443 is an active company. Currently registered at 7 The Barns Milton Lane PE5 7DH, Peterborough the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th February 2002 American Orthodontics (UK) Limited is no longer carrying the name American Orthodontics.

The firm has 2 directors, namely Nicholas H., Randy B.. Of them, Randy B. has been with the company the longest, being appointed on 1 May 2012 and Nicholas H. has been with the company for the least time - from 30 April 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

American Orthodontics (UK) Limited Address / Contact

Office Address	7 The Barns Milton Lane
Office Address2	Castor
Town	Peterborough
Post code	PE5 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361443
Date of Incorporation	Mon, 28th Jan 2002
Industry	Dental practice activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Nicholas H.

Position: Director

Appointed: 30 April 2018

Randy B.

Position: Director

Appointed: 01 May 2012

Randy B.

Position: Director

Appointed: 01 December 2010

Resigned: 02 May 2012

Michael B.

Position: Secretary

Appointed: 26 November 2009

Resigned: 27 July 2012

John V.

Position: Director

Appointed: 28 January 2002

Resigned: 26 November 2009

John V.

Position: Secretary

Appointed: 28 January 2002

Resigned: 26 November 2009

Gregory G.

Position: Director

Appointed: 28 January 2002

Resigned: 17 November 2010

Daniel M.

Position: Director

Appointed: 28 January 2002

Resigned: 25 May 2012

Ian H.

Position: Director

Appointed: 28 January 2002

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is American Orthodontics Corporation from Wisconsin, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

American Orthodontics Corporation

3524 Washington Avenue, Sheboygan, Wisconsin, U S A, W153081, United States

Legal authority	Subchapter 5 Of Chapter 1 Of The United States
Legal form	Corporation
Country registered	State Of Wisconsin United States
Place registered	State Of Wisconsin Department Of Financial Institutions
Registration number	Wisconsin Entity Id 1a07649
Notified on	28 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

American Orthodontics	February 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	951 100	1 442 773	414 250	241 350	264 840	358 796
Current Assets	3 195 620	3 388 389	2 283 611	1 740 501	2 018 726	1 877 530
Debtors	2 244 520	1 911 117	1 859 381	1 494 055	1 750 988	1 502 495
Net Assets Liabilities	4 557 433	4 874 822	4 643 329
Other Debtors	18 624		904		173 761	138 084
Property Plant Equipment	125 693	121 779	94 833	73 497	55 929	98 226
Total Inventories		34 499	9 980	5 096	2 898	16 239

Other
Audit Fees Expenses	8 500	9 900	2 159
Company Contributions To Money Purchase Plans Directors	14 611
Director Remuneration	214 000	119 995	200 000
Accrued Liabilities Deferred Income	201 778	259 917	291 743	355 309	391 250	344 438
Accumulated Amortisation Impairment Intangible Assets	551 419	858 320	1 183 117
Accumulated Depreciation Impairment Property Plant Equipment	118 496	128 149	157 520	183 836	182 234	115 518
Additional Provisions Increase From New Provisions Recognised		12 211
Amortisation Expense Intangible Assets	1 683	665	859
Amounts Owed To Group Undertakings	943 180	943 180	900 960	684 178	331 898	72 511
Average Number Employees During Period	39	41	41	32	44	39
Comprehensive Income Expense	422 686	317 389	-231 493	-369 760	576 832	245 236
Corporation Tax Payable	109 390	10 946	-20 200		19 197	64 245
Creditors	372 847	628 303	1 213 181	1 147 341	1 083 363	836 416
Current Tax For Period	121 078	10 875	-36 870
Depreciation Expense Property Plant Equipment	77 500	78 542	105 276
Disposals Decrease In Depreciation Impairment Property Plant Equipment		45 044	26 266	29 686	38 779	106 288
Disposals Property Plant Equipment		60 250	40 023	31 000	40 001	106 288
Finished Goods		34 499	9 980	5 096
Fixed Assets	3 169 110	3 387 437	3 572 899	3 680 409	5 315 038	5 454 523
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	272 394	-196 526	2 935
Gain Loss On Disposals Property Plant Equipment	406 750	15 209	-1 774
Increase From Amortisation Charge For Year Intangible Assets		306 901	328 337
Increase From Depreciation Charge For Year Property Plant Equipment		54 697	55 637	56 002	37 177	39 572
Intangible Assets	2 294 188	2 209 529	2 094 186
Intangible Assets Gross Cost	2 845 607	3 067 849	3 277 303
Interest Expense On Bank Loans Similar Borrowings	174	26	65
Investments Fixed Assets	3 043 417	3 265 658	3 478 066	3 606 912	5 259 109	5 356 297
Investments In Group Undertakings	3 043 417	3 265 658	3 478 066	3 606 912	5 259 109	5 356 297
Net Current Assets Liabilities	1 761 170	2 115 688	1 070 430	593 160	935 363	1 041 114
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors		-44 141		62 765
Other Deferred Tax Expense Credit	6 874	-7 028
Pension Other Post-employment Benefit Costs Other Pension Costs	39 652	41 760	30 854
Prepayments		9 670	15 171	9 745	9 428	5 738
Profit Loss	-220 489	-958 361	-1 581 954	-992 708	480 127	25 152
Property Plant Equipment Gross Cost	244 189	249 928	252 353	257 333	238 163	213 744
Provisions		12 211	12 211
Social Security Costs	162 108	291 035	171 653
Staff Costs Employee Benefits Expense	2 394 695	2 544 591	2 553 087
Tax Tax Credit On Profit Or Loss On Ordinary Activities	127 952	3 847	-36 870
Total Additions Including From Business Combinations Intangible Assets		222 242	212 408
Total Additions Including From Business Combinations Property Plant Equipment		65 989	42 448	35 980	20 831	81 869
Total Assets Less Current Liabilities	4 930 280	5 503 125	4 643 329	4 273 569	6 250 401	6 495 637
Total Operating Lease Payments	44 235	53 843	47 620
Trade Creditors Trade Payables	94 268	53 915	33 587		2 380	7 468
Trade Debtors Trade Receivables	2 238 014	1 901 447	1 846 426	1 652 231	1 567 799	1 503 673
Wages Salaries	2 192 935	2 211 796	2 350 580
Corporation Tax Recoverable			36 880	57 079
Disposals Decrease In Amortisation Impairment Intangible Assets			3 540
Disposals Intangible Assets			2 954
Future Minimum Lease Payments Under Non-cancellable Operating Leases			13 910	13 910	15 693	16 680
Interest Expense On Bank Overdrafts			41
Interest Payable Similar Charges Finance Costs		26	106
Issue Equity Instruments					1 400 000
Merchandise					2 898	16 239

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, July 2020	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 11th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2016: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 22nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 8th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 26th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 26th, February 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (18 pages)

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