Active
Company Information for A D BURS LIMITED
PRIMA DENTAL GROUP STEPHENSON DRIVE, WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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A D BURS LIMITED | ||
Legal Registered Office | ||
PRIMA DENTAL GROUP STEPHENSON DRIVE WATERWELLS BUSINESS PARK GLOUCESTER GL2 2AG Other companies in GL2 | ||
Previous Names | ||
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Company Number | 03059307 | |
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Company ID Number | 03059307 | |
Date formed | 1995-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 13:59:56 |
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Officer | Role | Date Appointed |
---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED |
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CARL ASHKIN |
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MICHAEL WILLIAM CAPUTO |
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RICHARD OSCAR MULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE JOHN |
Company Secretary | ||
GARY ANDREW ROSENBERG |
Director | ||
MOHAMED HANIF BHULA |
Company Secretary | ||
MARK JOHN VERNON SALMON |
Director | ||
DAVID ROBERTS |
Company Secretary | ||
SIMON CHARLES FISHER |
Company Secretary | ||
MICHAEL WILLIAM CAPUTO |
Company Secretary | ||
MICHAEL ASHKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S. WHITE MANUFACTURING | Company Secretary | 2018-06-20 | CURRENT | 1987-10-01 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2010-10-27 | Active | |
POWELL & CASEY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NEOKOR HOLDINGS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR SERVICES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EMC CEMENT HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
GREENOCK INVESTMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2012-12-06 | Active | |
A G CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
ARK HOME HEALTHCARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-12-22 | Liquidation | |
ARK COMPLEX CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2011-03-02 | Liquidation | |
BRG TRADING LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
ARTEFII LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
RADAMECO (HOLDINGS) LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
BOOH MEDIA PLC | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
DIGIGLASS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
TOTEC CONSULTING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-20 | Active | |
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
TAYLORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-11-01 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
WILLIAMS HODGSON LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
PJA TRADING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2016-01-05 | |
S.S. WHITE MANUFACTURING | Director | 1995-06-05 | CURRENT | 1987-10-01 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Director | 2010-12-09 | CURRENT | 2010-10-27 | Active | |
S.S. WHITE MANUFACTURING | Director | 2007-08-30 | CURRENT | 1987-10-01 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
S.S. WHITE MANUFACTURING | Director | 2003-07-24 | CURRENT | 1987-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
Director's details changed for Michael William Caputo on 2023-08-25 | ||
Director's details changed for Carl Ashkin on 2023-08-25 | ||
DIRECTOR APPOINTED MR JOHN ALUN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD OSCAR MULLER | ||
DIRECTOR APPOINTED MRS LAURA KAHN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Carl Ashkin on 2022-07-19 | |
CH01 | Director's details changed for Michael William Caputo on 2022-07-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Ashkin as a person with significant control on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030593070001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Annette John on 2018-06-20 | |
AP04 | Appointment of Harrison Clark (Secretarial) Limited as company secretary on 2018-06-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2061415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2061415 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2061415 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2061415 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Ashkin on 2013-05-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/11 FROM 9 Madleaze Industrial Estate Bristol Road Gloucester GL1 5SG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED RICHARD OSCAR MULLER | |
RES15 | CHANGE OF NAME 10/12/2010 | |
CERTNM | Company name changed darby group U.K. LIMITED\certificate issued on 15/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH19 | 08/10/10 STATEMENT OF CAPITAL GBP 2061415 | |
SH19 | 05/10/10 STATEMENT OF CAPITAL GBP 2061415 | |
RES13 | REDUCE SHARE [PREM A/C 30/09/2010 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:02/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/05/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOHN / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPUTO / 09/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/07 | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
MISC | 882 FOR FILING AT COS. REQUEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
WRES04 | £ NC 2000000/5000000 02/0 | |
123 | NC INC ALREADY ADJUSTED 02/06/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 A D BURS LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as A D BURS 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. |