Active
Company Information for DB ORTHODONTICS LIMITED
Ryefield Way, Silsden, West Yorkshire, BD20 0EF,
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Company Registration Number
01009424
Private Limited Company
Active |
Company Name | ||
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DB ORTHODONTICS LIMITED | ||
Legal Registered Office | ||
Ryefield Way Silsden West Yorkshire BD20 0EF Other companies in BD20 | ||
Previous Names | ||
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Company Number | 01009424 | |
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Company ID Number | 01009424 | |
Date formed | 1971-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-14 11:55:07 |
Companies House |
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Officer | Role | Date Appointed |
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VICTORIA ANN COPPACK |
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CHRISTIAN PAUL BURDESS |
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DAVID ANTHONY BURDESS |
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VICTORIA ANN COPPACK |
Officer | Role | Date Appointed | Date Resigned |
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CAROL ANN BURDESS |
Company Secretary | ||
CAROL ANN BURDESS |
Director | ||
ANTHONY BEALE |
Director | ||
GLYNIS IRENE GRAY |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 615 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BURDESS | |
PSC02 | Notification of Burdess Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF DAVID ANTHONY BURDESS AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Anthony Burdess on 2020-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Victoria Ann Coppack on 2019-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANN COPPACK on 2019-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
CH01 | Director's details changed for Christian Paul Burdess on 2017-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 750 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 750 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/06/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANN COPPACK on 2014-12-22 | |
CH01 | Director's details changed for Mrs Victoria Ann Coppack on 2014-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 12/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010094240006 | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 08/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 26/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 26/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/07/2010 | |
CERTNM | COMPANY NAME CHANGED DAVID BURDESS ORTHODONTICS LIMITED CERTIFICATE ISSUED ON 13/12/10 | |
RES15 | CHANGE OF NAME 06/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
RES15 | CHANGE OF NAME 17/05/2010 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BURDESS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURDESS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BURDESS / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED VICTORIA ANN BURDESS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 4 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: BRAES CASTLE LONG LANE HARDEN BINGLEY WEST YORKSHIRE BD16 1BU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB ORTHODONTICS LIMITED
DB ORTHODONTICS LIMITED owns 1 domain names.
dborthodontics.co.uk
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DB ORTHODONTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |