Buzz Dental Supplies Limited

Company Name	Buzz Dental Supplies Limited
Directors	Karen Anne Souter and Stephen Ireland
Company Status	Active
Company Number	00406353
Category	Private Limited Company
Incorporation Date	16 March 1946(78 years, 2 months ago)
Previous Name	Wright Dental Sales (Manchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Anne Souter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(55 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Director Name	Stephen Ireland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(57 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Oxford Street Dundee DD2 1TH Scotland

Secretary Name	Stephen Ireland
Nationality	British
Status	Current
Appointed	09 February 2004(57 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Oxford Street Dundee DD2 1TH Scotland

Director Name	Charles Andrew Richmond Menzies
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(45 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Secretary
Correspondence Address	11 Richmond Terrace Dundee Angus DD2 1BQ Scotland

Director Name	Merton Paul
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(45 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	4 Radford Street Salford M7 4NT

Secretary Name	Merton Paul
Nationality	British
Status	Resigned
Appointed	14 September 1991(45 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	4 Radford Street Salford M7 4NT

Director Name	Graeme Kenneth D'All
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	11 years, 10 months (resigned 09 February 2004)
Role	Company Accountant
Correspondence Address	123 Grangehill Drive Monifieth Dundee DD5 4RR Scotland

Director Name	David F Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(46 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 1998)
Role	Chief Executive/Director
Correspondence Address	9 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Secretary Name	Graeme Kenneth D'All
Nationality	British
Status	Resigned
Appointed	01 September 1992(46 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	123 Grangehill Drive Monifieth Dundee DD5 4RR Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(52 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Contact

Website	wright-cottrell.com

Location

Registered Address	Dac Beachcroft Llp The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Wright Health Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

6 February 2001	Delivered on: 17 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 1971	Delivered on: 1 April 1971 Persons entitled: Guardian Assurance Co LTD Classification: Legal charge Secured details: Sterling pounds 6000. Particulars: 178/180 great clowes street salford. Fully Satisfied

6 February 2001

Delivered on: 17 February 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 March 1971

Delivered on: 1 April 1971
Persons entitled: Guardian Assurance Co LTD

Classification: Legal charge
Secured details: Sterling pounds 6000.
Particulars: 178/180 great clowes street salford.
Fully Satisfied

Filing History

22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 September 2019	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF on 17 September 2019 (1 page)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 September 2019	Registered office address changed from Unit 6 Oakwell Court Birstall Batley West Yorkshire WF17 9LU to The Walbrook Building 25 Walbrook London EC4N 8AF on 16 September 2019 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3,000 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,000 (5 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,000 (5 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,000 (5 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Director's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Director's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Secretary's details changed for Stephen Ireland on 1 September 2010 (2 pages)
12 October 2011	Director's details changed for Stephen Ireland on 1 September 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
1 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 February 2009	Return made up to 14/09/08; full list of members (10 pages)
24 February 2009	Return made up to 14/09/08; full list of members (10 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Return made up to 14/09/07; no change of members (7 pages)
18 October 2007	Return made up to 14/09/07; no change of members (7 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2006	Return made up to 14/09/06; full list of members (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 March 2006	Registered office changed on 06/03/06 from: anchorage 2 anchorage quay salford quays manchester M5 2YW (1 page)
6 March 2006	Registered office changed on 06/03/06 from: anchorage 2 anchorage quay salford quays manchester M5 2YW (1 page)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 December 2005	Return made up to 14/09/05; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 December 2005	Return made up to 14/09/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004	Return made up to 14/09/04; full list of members (7 pages)
3 November 2004	Return made up to 14/09/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Secretary resigned;director resigned (1 page)
17 February 2004	Secretary resigned;director resigned (1 page)
17 October 2003	Return made up to 14/09/03; full list of members (7 pages)
17 October 2003	Return made up to 14/09/03; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Return made up to 14/09/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
27 September 2001	Return made up to 14/09/01; full list of members (6 pages)
27 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 February 2001	Company name changed wright dental sales (manchester) LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed wright dental sales (manchester) LIMITED\certificate issued on 20/02/01 (2 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
13 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 1999	Return made up to 14/09/99; full list of members (7 pages)
12 October 1999	Return made up to 14/09/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 14/09/98; no change of members (5 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Return made up to 14/09/98; no change of members (5 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
13 October 1997	Return made up to 14/09/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 October 1997	Return made up to 14/09/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1996	Return made up to 14/09/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1996	Return made up to 14/09/96; full list of members (6 pages)
12 June 1996	Registered office changed on 12/06/96 from: stowell technical park thurlow street eccles new road salford M5 2UX (1 page)
12 June 1996	Registered office changed on 12/06/96 from: stowell technical park thurlow street eccles new road salford M5 2UX (1 page)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)