Arden Dental Laboratory Limited in Shirley SOLIHULL - B90 4NR

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Arden Dental Laboratory Limited SOLIHULL

Founded in 2005, Arden Dental Laboratory, classified under reg no. 05329576 is an active company. Currently registered at Unit 10 Radway Road B90 4NR, Solihull the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Jack M., appointed on 31 August 2023. In addition, a secretary was appointed - Jack M., appointed on 31 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sharon B. who worked with the the company until 31 August 2023.

Arden Dental Laboratory Limited Address / Contact

Office Address	Unit 10 Radway Road
Office Address2	Shirley
Town	Solihull
Post code	B90 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329576
Date of Incorporation	Tue, 11th Jan 2005
Industry	Dental practice activities
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Jack M.

Position: Secretary

Appointed: 31 August 2023

Jack M.

Position: Director

Appointed: 31 August 2023

Sharon B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 31 August 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Adam B.

Position: Director

Appointed: 11 January 2005

Resigned: 31 August 2023

Sharon B.

Position: Director

Appointed: 11 January 2005

Resigned: 31 August 2023

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Jack M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adam B. This PSC owns 25-50% shares.

Jack M.

Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam B.

Notified on	1 September 2016
Ceased on	31 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	3 593	9 145	2 877

Balance Sheet
Current Assets	47 659	50 614	40 813	37 824	31 873	24 712	41 155	28 557
Net Assets Liabilities			2 877	3 056	2 143	5 574	14 625	7 601
Net Assets Liabilities Including Pension Asset Liability	3 593	9 145	2 877

Reserves/Capital
Shareholder Funds	3 593	9 145	2 877

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			100	100	100	100	100	100
Average Number Employees During Period					5	5	4	4
Creditors			44 474	43 380	36 328	31 556	30 349	29 631
Fixed Assets	2 547	8 469	5 208	47 488	39 881	35 226	32 055	26 226
Net Current Assets Liabilities	2 055	2 469	-2 231	3 496	2 880	1 534	14 601	426
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 330	1 415	1 430	2 060	1 575	5 310	3 795	1 500
Total Assets Less Current Liabilities	4 602	10 938	2 977	43 992	37 001	33 692	46 656	26 652
Accruals Deferred Income	500	100	100
Creditors Due Within One Year	46 934	49 560	44 474
Provisions For Liabilities Charges	509	1 693

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 29th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-31 filed on: 29th, September 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-08-31 filed on: 29th, September 2023	officers	Free Download (1 page)
AP03	On 2023-08-31 - new secretary appointed filed on: 29th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-31 filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 10th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 5th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 18th, May 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 17th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/06	annual return
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/06	annual return
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, November 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
88(2)R	Alloted 998 shares from 2005-01-11 to 2005-08-09. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares from 2005-01-11 to 2005-08-09. Value of each share 1 £, total number of shares: 1000. filed on: 29th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/08/05 filed on: 29th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/08/05 filed on: 29th, November 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: badhams & co LIMITED 15 dockers close CV7 7EH filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: badhams & co LIMITED 15 dockers close CV7 7EH filed on: 4th, March 2005	address	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, January 2005	address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (6 pages)

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