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Home > England & Wales Companies > DEVONSHIRE HOUSE DENTAL LAB LIMITED
Company Information for

DEVONSHIRE HOUSE DENTAL LAB LIMITED

UNIT 13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, TS9 5QT,
Company Registration Number
05234622
Private Limited Company
Active

Company Overview

About Devonshire House Dental Lab Ltd
DEVONSHIRE HOUSE DENTAL LAB LIMITED was founded on 2004-09-17 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Devonshire House Dental Lab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEVONSHIRE HOUSE DENTAL LAB LIMITED
 
Legal Registered Office
UNIT 13 ROSEBERRY COURT
STOKESLEY
MIDDLESBROUGH
TS9 5QT
Other companies in CB1
 
Previous Names
DEVONSHIRE HOUSE LAB LIMITED16/11/2004
Filing Information
Company Number 05234622
Company ID Number 05234622
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE HOUSE DENTAL LAB LIMITED
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Company Officers of DEVONSHIRE HOUSE DENTAL LAB LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER ESPLIN
 Company Secretary 2004-09-17
KEVIN PETER ESPLIN
 Director 2004-09-17
WAIL RIZK GIRGIS
 Director 2004-09-17
JULIAN CANNELL MARTIN
 Director 2004-09-17
CYRUS NIKKHAH
 Director 2006-10-01
IAN ROBERT PEARSON
 Director 2004-09-17
NICHOLAS DAVID WILLIAMS
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LEWIS WICKENS
 Director 2004-09-17 2007-09-29

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
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-17Director's details changed for Mr Ajay Kumar Shah on 2023-07-17
2023-07-17Change of details for Riverdale Tradeco Limited as a person with significant control on 2023-07-17
2023-07-08DIRECTOR APPOINTED MARK SEEKING
2023-07-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID AYLWARD
2023-07-08DIRECTOR APPOINTED MR AJAY KUMAR SHAH
2023-01-11APPOINTMENT TERMINATED, DIRECTOR EWALD GUSTAV FICHARDT
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26RES01ADOPT ARTICLES 26/04/21
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 2 Queen Ediths Way Cambridge Cambridgeshire CB1 7PN
2021-04-13PSC02Notification of Riverdale Tradeco Limited as a person with significant control on 2021-04-01
2021-04-13PSC09Withdrawal of a person with significant control statement on 2021-04-13
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052346220002
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WAIL RIZK GIRGIS
2021-04-07AP01DIRECTOR APPOINTED MR IAN ALISTAIR GORDON
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLIAMS
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLIAMS
2019-10-24RES13Resolutions passed:
  • Sub-division of 30 ordinary shares 27/09/2019
  • ADOPT ARTICLES
2019-10-24RES13Resolutions passed:
  • Sub-division of 30 ordinary shares 27/09/2019
  • ADOPT ARTICLES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-02-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM02Termination of appointment of Kevin Peter Esplin on 2018-10-04
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER ESPLIN
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT PEARSON / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRUS NIKKHAH / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CANNELL MARTIN / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WAIL RIZK GIRGIS / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER ESPLIN / 13/09/2017
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PETER ESPLIN on 2017-09-13
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-14AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-13SH0113/01/11 STATEMENT OF CAPITAL GBP 30
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAMS
2013-09-19AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0117/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-01RES14£25 IN £1 SHARES 13/01/2011
2010-11-04AR0117/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRUS NIKKHAH / 01/10/2009
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AR0117/09/09 FULL LIST
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN ESPLIN / 17/09/2008
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-03288bDIRECTOR RESIGNED
2007-10-04363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-0188(2)RAD 01/10/06--------- £ SI 1@1=1 £ IC 5/6
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-16CERTNMCOMPANY NAME CHANGED DEVONSHIRE HOUSE LAB LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE HOUSE DENTAL LAB 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 DEVONSHIRE HOUSE DENTAL LAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2009-08-14 Outstanding COPLEY ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-03-31

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 DEVONSHIRE HOUSE DENTAL LAB LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE HOUSE DENTAL LAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE HOUSE DENTAL LAB LIMITED
Trademarks
We have not found any records of DEVONSHIRE HOUSE DENTAL LAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE HOUSE DENTAL LAB 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 (86230 - Dental practice activities) as DEVONSHIRE HOUSE DENTAL LAB LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE HOUSE DENTAL LAB 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 DEVONSHIRE HOUSE DENTAL LAB 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 DEVONSHIRE HOUSE DENTAL LAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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