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Company Information for

A D BURS LIMITED

PRIMA DENTAL GROUP STEPHENSON DRIVE, WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2AG,
Company Registration Number
03059307
Private Limited Company
Active

Company Overview

About A D Burs Ltd
A D BURS LIMITED was founded on 1995-05-16 and has its registered office in Gloucester. The organisation's status is listed as "Active". A D Burs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A D BURS LIMITED
 
Legal Registered Office
PRIMA DENTAL GROUP STEPHENSON DRIVE
WATERWELLS BUSINESS PARK
GLOUCESTER
GL2 2AG
Other companies in GL2
 
Previous Names
DARBY GROUP U.K. LIMITED15/12/2010
Filing Information
Company Number 03059307
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
Primary Source:Companies House
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Company Officers of A D BURS LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2018-06-20
CARL ASHKIN
 Director 1995-05-16
MICHAEL WILLIAM CAPUTO
 Director 2007-08-30
RICHARD OSCAR MULLER
 Director 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE JOHN
 Company Secretary 2005-05-27 2018-06-20
GARY ANDREW ROSENBERG
 Director 2000-06-05 2007-08-30
MOHAMED HANIF BHULA
 Company Secretary 1999-07-09 2005-05-27
MARK JOHN VERNON SALMON
 Director 1995-06-06 2000-06-05
DAVID ROBERTS
 Company Secretary 1997-10-15 1999-07-09
SIMON CHARLES FISHER
 Company Secretary 1995-06-05 1997-10-15
MICHAEL WILLIAM CAPUTO
 Company Secretary 1995-05-16 1995-06-06
MICHAEL ASHKIN
 Director 1995-05-16 1995-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LIMITED S.S. WHITE MANUFACTURING Company Secretary 2018-06-20 CURRENT 1987-10-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED PRIMA DENTAL MANUFACTURING LIMITED Company Secretary 2018-06-20 CURRENT 2010-10-27 Active
HARRISON CLARK (SECRETARIAL) LIMITED POWELL & CASEY LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR HOLDINGS LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR SERVICES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED EMC CEMENT HOLDINGS LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HARRISON CLARK (SECRETARIAL) LIMITED GREENOCK INVESTMENTS LIMITED Company Secretary 2014-01-20 CURRENT 2012-12-06 Active
HARRISON CLARK (SECRETARIAL) LIMITED A G CARE LIMITED Company Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARK HOME HEALTHCARE LIMITED Company Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED ARK COMPLEX CARE LIMITED Company Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED BRG TRADING LIMITED Company Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARTEFII LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Active
HARRISON CLARK (SECRETARIAL) LIMITED RADAMECO (HOLDINGS) LIMITED Company Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED BOOH MEDIA PLC Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
HARRISON CLARK (SECRETARIAL) LIMITED DIGIGLASS LIMITED Company Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED TOTEC CONSULTING LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN HILLS SCIENCE PARK LIMITED Company Secretary 2009-10-01 CURRENT 1998-02-20 Active
HARRISON CLARK (SECRETARIAL) LIMITED BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED TAYLORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2007-11-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN TYRES HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED WILLIAMS HODGSON LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
HARRISON CLARK (SECRETARIAL) LIMITED PJA TRADING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05
CARL ASHKIN S.S. WHITE MANUFACTURING Director 1995-06-05 CURRENT 1987-10-01 Active
MICHAEL WILLIAM CAPUTO PRIMA DENTAL MANUFACTURING LIMITED Director 2010-12-09 CURRENT 2010-10-27 Active
MICHAEL WILLIAM CAPUTO S.S. WHITE MANUFACTURING Director 2007-08-30 CURRENT 1987-10-01 Active
RICHARD OSCAR MULLER PRIMA DENTAL MANUFACTURING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
RICHARD OSCAR MULLER S.S. WHITE MANUFACTURING Director 2003-07-24 CURRENT 1987-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-08-25Director's details changed for Michael William Caputo on 2023-08-25
2023-08-25Director's details changed for Carl Ashkin on 2023-08-25
2023-08-14DIRECTOR APPOINTED MR JOHN ALUN JONES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR RICHARD OSCAR MULLER
2023-08-14DIRECTOR APPOINTED MRS LAURA KAHN
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-21CH01Director's details changed for Carl Ashkin on 2022-07-19
2022-07-19CH01Director's details changed for Michael William Caputo on 2022-07-19
2022-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-25PSC04Change of details for Mr Michael Ashkin as a person with significant control on 2022-05-25
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030593070001
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-06-20TM02Termination of appointment of Annette John on 2018-06-20
2018-06-20AP04Appointment of Harrison Clark (Secretarial) Limited as company secretary on 2018-06-20
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2061415
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2061415
2016-06-21AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2061415
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2061415
2014-05-30AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Carl Ashkin on 2013-05-13
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-24AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM 9 Madleaze Industrial Estate Bristol Road Gloucester GL1 5SG
2010-12-16MEM/ARTSARTICLES OF ASSOCIATION
2010-12-16AP01DIRECTOR APPOINTED RICHARD OSCAR MULLER
2010-12-15RES15CHANGE OF NAME 10/12/2010
2010-12-15CERTNMCompany name changed darby group U.K. LIMITED\certificate issued on 15/12/10
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-08SH1908/10/10 STATEMENT OF CAPITAL GBP 2061415
2010-10-05SH1905/10/10 STATEMENT OF CAPITAL GBP 2061415
2010-10-05RES13REDUCE SHARE [PREM A/C 30/09/2010
2010-10-05CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2010-10-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-05RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-10-05RES02REREG UNLTD TO LTD; RES02 PASS DATE:02/10/2010
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-26AR0112/05/10 NO CHANGES
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOHN / 10/11/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPUTO / 09/05/2008
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-14288bSECRETARY RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS; AMEND
2002-06-19363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-01MISC882 FOR FILING AT COS. REQUEST
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-06-30WRES04£ NC 2000000/5000000 02/0
2000-06-30123NC INC ALREADY ADJUSTED 02/06/00
2000-06-30WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00
2000-06-30WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26363aRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1999-07-26363aRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1999-07-26363aRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1999-07-20DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to A D BURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A D BURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A D BURS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of A D BURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D BURS LIMITED
Trademarks
We have not found any records of A D BURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D BURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where A D BURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D BURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A D BURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL2 2AG