| Company Name | Colchester Denture Studio Limited |
|---|---|
| Directors | Martin Fairminer and Stuart Roberts |
| Company Status | Active |
| Company Number | 04548224 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Martin Fairminer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 29 North Road Brightlingsea Essex CO7 0PL |
| Director Name | Mr Stuart Roberts |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 October 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 45 Baden Powell Drive Colchester Essex CO3 4SR |
| Secretary Name | Mr Stuart Roberts |
|---|---|
| Status | Current |
| Appointed | 01 January 2013(10 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Secretary Name | Catherine Burling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2002(5 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 29 North Road Brightlingsea Essex CO7 0PL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | M. Fairminer 50.00% Ordinary |
|---|---|
| 45 at £1 | S. Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,516 |
| Cash | £67,551 |
| Current Liabilities | £27,972 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 2 March 2018 | Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 14 August 2013 | Purchase of own shares. (3 pages) |
| 14 August 2013 | Purchase of own shares. (3 pages) |
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 1 August 2013 | Resolutions
|
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 1 August 2013 | Resolutions
|
| 1 August 2013 | Cancellation of shares. Statement of capital on 1 August 2013
|
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 March 2013 | Appointment of Mr Stuart Roberts as a secretary (1 page) |
| 20 March 2013 | Appointment of Mr Stuart Roberts as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Catherine Burling as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Catherine Burling as a secretary (1 page) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Martin Fairminer on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Martin Fairminer on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Martin Fairminer on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Stuart Roberts on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Stuart Roberts on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Stuart Roberts on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 1 May 2003 | Ad 05/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Ad 05/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Incorporation (9 pages) |
| 30 September 2002 | Incorporation (9 pages) |