P.F. Humphreys (Dental Laboratories) Limited

Company Name	P.F. Humphreys (Dental Laboratories) Limited
Director	Stuart Charles George King
Company Status	Active
Company Number	00488426
Category	Private Limited Company
Incorporation Date	17 November 1950(73 years, 5 months ago)
Previous Name	L.J. Warren (Dental Laboratories) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Stuart Charles George King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 1993(43 years after company formation)
Appointment Duration	30 years, 5 months
Role	Dental Techincian
Country of Residence	England
Correspondence Address	7 Gibcracks Basildon Essex SS14 1PE

Secretary Name	Mrs Johanna Marie King
Status	Current
Appointed	04 December 2018(68 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	7 Gibcracks Basildon Essex SS14 1PE

Director Name	June Rosemary Humphreys
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1993(43 years after company formation)
Appointment Duration	6 years (resigned 15 November 1999)
Role	Secretary
Correspondence Address	Evergreen 63 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Peter Frank Humphreys
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1993(43 years after company formation)
Appointment Duration	6 years (resigned 15 November 1999)
Role	Dental Techician
Correspondence Address	Evergreen 63 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Secretary Name	June Rosemary Humphreys
Nationality	British
Status	Resigned
Appointed	13 November 1993(43 years after company formation)
Appointment Duration	6 years (resigned 15 November 1999)
Role	Secretary
Correspondence Address	Evergreen 63 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Secretary Name	Nadine Mireille King
Nationality	British
Status	Resigned
Appointed	07 January 2000(49 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2017)
Role	Design Consultant & Advertisin
Correspondence Address	7 Gibcracks Basildon Essex SS14 1PE

Secretary Name	Mrs Johanna King
Status	Resigned
Appointed	01 November 2017(67 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2018)
Role	Company Director
Correspondence Address	7 Gibcracks Basildon Essex SS14 1PE

Secretary Name	Nadine Mireille King
Status	Resigned
Appointed	05 December 2018(68 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2018)
Role	Company Director
Correspondence Address	7 Gibcracks Basildon Essex SS14 1PE

Contact

Telephone	01268 550808
Telephone region	Basildon

Location

Registered Address	7 Gibcracks Basildon Essex SS14 1PE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Shareholders

100 at £1	Mr Stuart Charles George King 90.91% Ordinary
10 at £1	Stuart King 9.09% Ordinary A

Financials

Year	2014
Net Worth	£95,321
Cash	£12,709
Current Liabilities	£44,289

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

13 March 1986	Delivered on: 2 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, gibcracks, basildon essex. The proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 March 1986

Delivered on: 2 April 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7, gibcracks, basildon essex. The proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 March 2022	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
20 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Nadine Mireille King as a secretary on 5 December 2018 (1 page)
14 January 2019	Appointment of Mrs Johanna Marie King as a secretary on 4 December 2018 (2 pages)
9 January 2019	Appointment of Nadine Mireille King as a secretary on 5 December 2018 (2 pages)
9 January 2019	Termination of appointment of Johanna King as a secretary on 4 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Mrs Johanna King as a secretary on 1 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Johanna King as a secretary on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Nadine Mireille King as a secretary on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Nadine Mireille King as a secretary on 31 October 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 110 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 110 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110 (4 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 110 (4 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 110 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Stuart Charles George King on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Secretary's details changed for Nadine Mireille King on 24 November 2011 (1 page)
24 November 2011	Director's details changed for Mr Stuart Charles George King on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Nadine Mireille King on 24 November 2011 (1 page)
11 January 2011	Director's details changed for Mr Stuart Charles George King on 11 January 2010 (2 pages)
11 January 2011	Director's details changed for Mr Stuart Charles George King on 11 January 2010 (2 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Director's details changed for Stuart Charles George King on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Stuart Charles George King on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Stuart Charles George King on 1 October 2009 (2 pages)
9 March 2009	Return made up to 13/11/08; full list of members (3 pages)
9 March 2009	Return made up to 13/11/08; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 November 2007	Return made up to 13/11/07; no change of members (6 pages)
26 November 2007	Return made up to 13/11/06; no change of members (6 pages)
26 November 2007	Return made up to 13/11/07; no change of members (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 13/11/05; full list of members (2 pages)
6 December 2005	Return made up to 13/11/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Return made up to 13/11/04; full list of members (6 pages)
9 December 2004	Return made up to 13/11/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 December 2003	Return made up to 13/11/03; full list of members (6 pages)
29 December 2003	Return made up to 13/11/03; full list of members (6 pages)
25 February 2003	Return made up to 13/11/02; full list of members (6 pages)
25 February 2003	Return made up to 13/11/02; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 December 2001	Return made up to 13/11/01; full list of members (6 pages)
17 December 2001	Return made up to 13/11/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Return made up to 13/11/00; full list of members (6 pages)
2 February 2001	Return made up to 13/11/00; full list of members (6 pages)
6 July 2000	New secretary appointed (3 pages)
6 July 2000	New secretary appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 13/11/99; full list of members (7 pages)
22 December 1999	Return made up to 13/11/99; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Return made up to 13/11/98; full list of members (6 pages)
24 December 1998	Return made up to 13/11/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
20 November 1997	Return made up to 13/11/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1986	Company name changed L.J. warren (dental laboratories ) LIMITED\certificate issued on 25/07/86 (2 pages)
25 July 1986	Company name changed L.J. warren (dental laboratories ) LIMITED\certificate issued on 25/07/86 (2 pages)
17 November 1950	Incorporation (11 pages)
17 November 1950	Incorporation (11 pages)