Founded in 2015, Hg Dental Laboratory, classified under reg no. 09721994 is an active company. Currently registered at Shuttle House Hampson Street BL6 7JH, Bolton the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Stephen G., Jacqueline G. and Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 7 August 2015 and Stephen G. and Jacqueline G. have been with the company for the least time - from 26 February 2019. As of 26 April 2024, there were 3 ex directors - Samuel H., Samuel H. and others listed below. There were no ex secretaries.
| Office Address | Shuttle House Hampson Street |
| Office Address2 | Horwich |
| Town | Bolton |
| Post code | BL6 7JH |
| Country of origin | United Kingdom |
| Registration Number | 09721994 |
| Date of Incorporation | Fri, 7th Aug 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 07 August 2015
The list of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jacqueline G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Stephen G.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline G.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% voting rights |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 639 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 986 | 5 141 | 4 008 | 2 474 | ||||
| Current Assets | 80 439 | 98 637 | 83 338 | 82 836 | 114 104 | 161 111 | 134 987 | 148 064 |
| Debtors | 72 453 | 93 496 | 79 330 | 132 513 | 148 064 | |||
| Net Assets Liabilities | 2 639 | 8 879 | 29 486 | 28 911 | 24 130 | 24 732 | 7 823 | 269 |
| Property Plant Equipment | 4 920 | 15 439 | 26 127 | 30 444 | 43 607 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 639 | |||||||
| Tangible Fixed Assets | 4 920 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 2 637 | |||||||
| Shareholder Funds | 2 639 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -1 638 | -1 722 | -1 808 | -1 900 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 919 | 3 751 | 8 387 | 24 486 | 30 188 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 324 | 18 865 | ||||||
| Average Number Employees During Period | 21 | 21 | 19 | 16 | 15 | 16 | 13 | 13 |
| Creditors | 7 731 | 105 197 | 73 515 | 72 323 | 50 000 | 48 225 | 122 840 | 104 754 |
| Fixed Assets | 4 920 | 26 127 | 24 286 | 22 763 | 29 679 | 30 444 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 832 | 4 636 | 5 702 | |||||
| Net Current Assets Liabilities | 5 450 | -6 560 | 8 323 | 10 513 | 57 050 | 48 499 | 14 047 | 43 310 |
| Nominal Value Allotted Share Capital | 4 | 4 | 1 | 2 | ||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 4 | 4 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 5 839 | 19 190 | 34 514 | 54 930 | 73 795 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 4 964 | 4 250 | 3 961 | 3 413 | 5 540 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 540 | 8 120 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 351 | |||||||
| Total Assets Less Current Liabilities | 10 370 | 8 879 | 35 950 | 34 799 | 79 813 | 78 178 | 44 491 | 86 917 |
| Creditors Due After One Year | 7 731 | |||||||
| Creditors Due Within One Year | 74 989 | |||||||
| Current Asset Investments | 7 986 | |||||||
| Tangible Fixed Assets Additions | 5 839 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 839 | |||||||
| Tangible Fixed Assets Depreciation | 919 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 919 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 6th Aug 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy