Genesis Dental Ceramics Limited. net worth, address, company information. Free

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Genesis Dental Ceramics Limited (number 05026328) is a private limited company created on 2004-01-26 in England. This business is located at 1 Fisher Lane, Bingham, Nottingham NG13 8BQ. Genesis Dental Ceramics Limited operates Standard Industrial Classification code: 86230 that means "dental practice activities".

Company details

Name	Genesis Dental Ceramics Limited
Number	05026328
Date of Incorporation:	Monday 26th January 2004
End of financial year:	31 January
Address:	1 Fisher Lane, Bingham, Nottingham, NG13 8BQ
SIC code:	86230 - Dental practice activities

Moving to the 2 directors that can be found in the enterprise, we can name: Stefan H. (appointed on 01 February 2020), Kevin R. (appointment date: 20 March 2008). 1 secretary is also present: Richard H. (appointed on 26 January 2004). The Companies House indexes 2 persons of significant control, namely: Kevin R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victoria R. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	276,513	233,634	308,362	323,533	343,522	356,497	384,311	-
Total Assets Less Current Liabilities	190,753	132,379	184,354	179,729	191,216	246,128	213,878	274,484
Number Shares Allotted	-	-	1	1	1	1	-	2
Shareholder Funds	170,709	117,143	177,903	158,848	173,467	163,195	-	-
Tangible Fixed Assets	55,731	48,261	35,262	27,905	23,493	59,287	-	-
Fixed Assets	55,731	48,261	-	-	-	-	-	-

People with significant control

Kevin R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Victoria R.

6 April 2016 - 5 March 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020/03/26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/01. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/03/05 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 2017/10/20 to 1 Fisher Lane Bingham Nottingham NG13 8BQ filed on: 20th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2014/12/08 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/03/12 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 7th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2011/02/01 filed on: 27th, October 2011 \| capital	Free Download (4 pages)
(CH03) On 2011/10/27 secretary's details were changed filed on: 27th, October 2011 \| officers	Free Download (1 page)
(CH01) On 2011/10/27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/26 filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/26 filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/01/26 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/26 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/26 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 19/12/2008 from limehouse, mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 19th, December 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/02/07 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW filed on: 14th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/07 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW filed on: 14th, February 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, November 2006 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, November 2006 \| accounts	Free Download (16 pages)
(288c) Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 23rd, November 2005 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 23rd, November 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 2004/04/08. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2004 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2004 \| resolution	Free Download (12 pages)
(88(2)R) Alloted 2 shares on 2004/04/08. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, April 2004 \| resolution
(288b) On 2004/02/06 Director resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/06 New secretary appointed;new director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004/02/06 Director resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/06 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/06 New secretary appointed;new director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004/02/06 Secretary resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/06 Secretary resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/06 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 26th, January 2004 \| incorporation	Free Download (13 pages)

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