Evident Dental Co. Limited

Company Name	Evident Dental Co. Limited
Director	Stephen Leigh Selwyn
Company Status	Active
Company Number	01168122
Category	Private Limited Company
Incorporation Date	26 April 1974(50 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Stephen Leigh Selwyn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(18 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Dentist And Company Director
Country of Residence	England
Correspondence Address	502 Seddon House Barbican London EC2Y 8BX

Secretary Name	Mrs Una Marie-Therese Selwyn
Nationality	British
Status	Current
Appointed	22 October 1992(18 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	502 Seddon House Barbican London EC2Y 8BX

Director Name	Arthur Selwyn
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1986(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	7 Helen Court 118 Hendon Lane London N3 3SX

Director Name	Iain Francis Duncan Macpherson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	11 Chalfont Court London NW1 5RS

Director Name	Henry Anthony Vice
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Consultant And Company Director
Correspondence Address	7 Clarendon Road London W11 4JA

Secretary Name	Henry Anthony Vice
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	7 Clarendon Road London W11 4JA

Contact

Website	www.evident.co.uk/
Telephone	020 77220072
Telephone region	London

Location

Registered Address	Unit G10 Screenworks 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

32.9k at £1	Stephen Leigh Selwyn 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,262
Cash	£1,049
Current Liabilities	£116,265

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

16 February 1990	Delivered on: 22 February 1990 Persons entitled: Barclays Bank 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
9 May 1986	Delivered on: 14 May 1986 Satisfied on: 11 June 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

16 February 1990

Delivered on: 22 February 1990
Persons entitled: Barclays Bank 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

9 May 1986

Delivered on: 14 May 1986
Satisfied on: 11 June 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

25 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
2 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 May 2020	Secretary's details changed for Miss Una Marie-Therese Crowe on 26 May 2020 (1 page)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
25 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
24 July 2018	Register inspection address has been changed from 57 Wellington Court Wellington Road London NW8 9TD England to Unit G10 Screenworks 22 Highbury Grove London N5 2EF (1 page)
23 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 July 2018	Register(s) moved to registered office address Unit G10 Screenworks 22 Highbury Grove London N5 2EF (1 page)
23 July 2018	Register(s) moved to registered office address Unit G10 Screenworks 22 Highbury Grove London N5 2EF (1 page)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 August 2017	Notification of Stephen Leigh Selwyn as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Stephen Leigh Selwyn as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 32,936 (6 pages)
27 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 32,936 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 32,936 (5 pages)
23 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 32,936 (5 pages)
15 December 2014	Registered office address changed from 57 Wellington Court Wellington Road London NW8 9TD to Unit G10 Screenworks 22 Highbury Grove London N5 2EF on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 57 Wellington Court Wellington Road London NW8 9TD to Unit G10 Screenworks 22 Highbury Grove London N5 2EF on 15 December 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 June 2014	Register inspection address has been changed from Melville House 8-12, Woodhouse Road London N12 0RG England (1 page)
25 June 2014	Register inspection address has been changed from Melville House 8-12, Woodhouse Road London N12 0RG England (1 page)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 32,936 (5 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 32,936 (5 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 July 2009	Return made up to 31/05/09; full list of members (3 pages)
13 July 2009	Return made up to 31/05/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 July 2008	Return made up to 31/05/08; full list of members (3 pages)
30 July 2008	Return made up to 31/05/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 June 2007	Return made up to 31/05/07; full list of members (2 pages)
29 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 June 2006	Return made up to 31/05/06; full list of members (2 pages)
14 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 July 2005	Return made up to 31/05/05; full list of members (2 pages)
15 July 2005	Return made up to 31/05/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2004	Return made up to 31/05/04; full list of members (6 pages)
9 July 2004	Return made up to 31/05/04; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 July 2003	Return made up to 31/05/03; full list of members (6 pages)
1 July 2003	Return made up to 31/05/03; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: unit 4G warwick court shirland mews london W9 3DY (1 page)
5 March 1998	Registered office changed on 05/03/98 from: unit 4G warwick court shirland mews london W9 3DY (1 page)
2 January 1998	Return made up to 31/05/97; full list of members; amend (6 pages)
2 January 1998	Return made up to 31/05/97; full list of members; amend (6 pages)
2 January 1998	Return made up to 31/05/96; full list of members; amend (6 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 July 1996	Return made up to 31/05/96; no change of members (4 pages)
17 July 1996	Return made up to 31/05/96; no change of members (4 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
25 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
25 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1974	Incorporation (12 pages)
26 April 1974	Incorporation (12 pages)