Elm Tree Denture Clinic Limited in MANSFIELD

Elm Tree Denture Clinic Limited MANSFIELD

Founded in 2006, Elm Tree Denture Clinic, classified under reg no. 05867633 is an active company. Currently registered at 5 Elm Tree Street NG18 2HD, Mansfield the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2014/10/28 Elm Tree Denture Clinic Limited is no longer carrying the name Haywood Oaks Dental Laboratory.

Currently there are 2 directors in the the firm, namely Neil H. and Lee C.. In addition one secretary - Rebecca C. - is with the company. As of 23 April 2024, there was 1 ex secretary - Rebecca C.. There were no ex directors.

Elm Tree Denture Clinic Limited Address / Contact

Office Address	5 Elm Tree Street
Town	Mansfield
Post code	NG18 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05867633
Date of Incorporation	Wed, 5th Jul 2006
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Rebecca C.

Position: Secretary

Appointed: 11 November 2016

Neil H.

Position: Director

Appointed: 26 April 2007

Lee C.

Position: Director

Appointed: 05 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2006

Resigned: 05 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 July 2006

Resigned: 05 July 2006

Rebecca C.

Position: Secretary

Appointed: 05 July 2006

Resigned: 04 October 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Neil H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lee C. This PSC owns 25-50% shares.

Neil H.

Notified on	5 July 2016
Nature of control:	25-50% shares

Lee C.

Notified on	5 July 2016
Ceased on	9 November 2016
Nature of control:	25-50% shares

Company previous names

Haywood Oaks Dental Laboratory	October 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	124	54	94	75	108	43

Balance Sheet
Current Assets	15 533	23 209	12 262	13 599	13 002	15 593	7 701	11 284	7 353	34 920	19 307	19 325	21 763
Net Assets Liabilities						468	1 331	721	682	3 299	3 789	13 488	11 037
Cash Bank In Hand	3 519	7 919	62	62	50	5 527
Debtors	10 514	13 790	10 700	12 037	11 452	7 066
Net Assets Liabilities Including Pension Asset Liability	124	54	94	75	108	43
Stocks Inventory	1 500	1 500	1 500	1 500	1 500	3 000
Tangible Fixed Assets	46 423	45 591	44 968	44 501	45 252	45 231

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	120	50	90	71	104	39
Shareholder Funds	124	54	94	75	108	43

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-3 686	-1 722	-2 247	-2 155	-2 364	-2 029	-1 986	-3 040
Average Number Employees During Period							4	5	5	5	5	5	5
Creditors						3 353	1 679	53 469	49 584	73 815	20 700	15 419	11 843
Fixed Assets	46 423	45 591	44 968	44 501	45 252	45 231	44 697	44 581	44 211	44 558	44 609	44 870	45 176
Net Current Assets Liabilities	-45 763	-40 827	-41 125	-38 054	-39 804	-41 409	-39 965	-41 613	-41 374	-38 895	-18 091	-13 977	-19 256
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						186	401	572	857
Total Assets Less Current Liabilities	660	4 764	3 843	6 447	5 448	3 822	4 732	2 968	2 837	5 663	26 518	30 893	25 920
Creditors Due After One Year	105	4 400	3 375	6 078	4 910	3 353
Creditors Due Within One Year	61 296	64 036	53 387	51 653	52 806	57 002
Number Shares Allotted	4	4	4	4	4	4
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	431	310	374	294	430	426
Value Shares Allotted	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 16th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
CH01	On 2020/06/15 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 16th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 16th, January 2018	accounts	Free Download (6 pages)
CH01	On 2017/07/11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
CH03	On 2017/07/11 secretary's details were changed filed on: 11th, July 2017	officers	Free Download (1 page)
CH01	On 2017/07/11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AP03	On 2016/11/11, company appointed a new person to the position of a secretary filed on: 14th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/05 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed haywood oaks dental laboratory LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, October 2014	change of name	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/05 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/05 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, March 2013	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2012/10/10 filed on: 10th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/05 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/05 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/07/26 from 29 Ratcliffe Gate Mansfield Nottinghamshire NG18 2JA filed on: 26th, July 2010	address	Free Download (1 page)
CH01	On 2010/07/05 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/05 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/05 filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares from 2007/04/26 to 2007/04/26. Value of each share 1 £, total number of shares: 5. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2007/04/26 to 2007/04/26. Value of each share 1 £, total number of shares: 5. filed on: 15th, May 2007	capital	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/10. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/10. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/10. Value of each share 1 £, total number of shares: 3. filed on: 18th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/10. Value of each share 1 £, total number of shares: 3. filed on: 18th, July 2006	capital	Free Download (2 pages)
288a	On 2006/07/12 New director appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/12 New secretary appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/12 New secretary appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/12 New director appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2006	incorporation	Free Download (17 pages)
288b	On 2006/07/05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2006	incorporation	Free Download (17 pages)
288b	On 2006/07/05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)

Elm Tree Denture Clinic Limited MANSFIELD

Elm Tree Denture Clinic Limited Address / Contact

Company Information / Profile

Company staff

Rebecca C.

Neil H.

Lee C.

Swift Incorporations Limited

Instant Companies Limited

Rebecca C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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