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European Dental Laboratory Limited

European Dental Laboratory Limited is an active company incorporated on 29 June 1992 with the registered office located in London, Greater London. European Dental Laboratory Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02726779
Private limited company
Age
33 years
Incorporated 29 June 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Church Workers Institute Church Workers Institute Union Road Crediton Devon EX17 3AW United Kingdom
Telephone
01363775983
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Dental Technician • British • Lives in UK • Born in Jul 1970
Director • Dental Technician • British • Lives in England • Born in Apr 1964
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1968
Amalgamated Laboratory Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£84.29K
Increased by £53.06K (+170%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£1.14M
Increased by £341.45K (+43%)
Total Liabilities
-£219.82K
Decreased by £5.31K (-2%)
Net Assets
£918.62K
Increased by £346.76K (+61%)
Debt Ratio (%)
19%
Decreased by 8.94% (-32%)
Latest Activity
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 1 Nov 2023
Mr Adam Cocking (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Adam Cocking (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Samantha Cocking (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Thomas Robin Lavery Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Registration of charge 027267790002, created on 8 October 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Registration of charge 027267790001, created on 14 December 2023
Submitted on 21 Dec 2023
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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