A. J. B. Denture Services Ltd

Company Name	A. J. B. Denture Services Ltd
Company Status	Active
Company Number	05447918
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Kevin Andrew Hall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(18 years after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Rishi Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Dr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4PH

Director Name	Mr Alan James Broom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Clinical Dental Technican
Country of Residence	England
Correspondence Address	19 Wallis Close St Leonards Hamlet Hornchurch Essex RM11 1FY

Secretary Name	Twink Joan Broom
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Brimfield Road Purfleet Essex RM19 1RG

Director Name	Mr Sanjay Dilipkumar Shah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mayur Pandya
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(17 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	137 High Street Brentwood Essex CM14 4RZ

Location

Registered Address	Oak House Reeds Crescent Watford WD24 4PH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Alan James Broom 60.00% Ordinary
40 at £1	Clare Broom 40.00% Ordinary

Financials

Year	2014
Net Worth	£3,708
Cash	£5,370
Current Liabilities	£43,768

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

20 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
17 March 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
16 March 2020	Termination of appointment of Alan James Broom as a director on 13 March 2020 (1 page)
16 March 2020	Appointment of Mr Sanjay Dilipkumar Shah as a director on 13 March 2020 (2 pages)
16 March 2020	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 137 High Street Brentwood Essex CM14 4RZ on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr Colin Leslie Stokes as a director on 13 March 2020 (2 pages)
16 March 2020	Appointment of Mr Stephen Robert Williams as a director on 13 March 2020 (2 pages)
16 March 2020	Cessation of Alan James Broom as a person with significant control on 13 March 2020 (1 page)
16 March 2020	Notification of Clacton Dental Care Ltd as a person with significant control on 13 March 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 July 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
20 April 2016	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 May 2010	Director's details changed for Alan James Broom on 10 May 2010 (2 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Alan James Broom on 10 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
16 June 2009	Return made up to 10/05/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
16 June 2009	Return made up to 10/05/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 June 2009	Appointment terminated secretary twink broom (1 page)
4 June 2009	Appointment terminated secretary twink broom (1 page)
16 July 2008	Secretary's change of particulars / twink broom / 12/07/2008 (1 page)
16 July 2008	Secretary's change of particulars / twink broom / 12/07/2008 (1 page)
19 June 2008	Return made up to 10/05/08; full list of members (3 pages)
19 June 2008	Return made up to 10/05/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 May 2007	Return made up to 10/05/07; full list of members (2 pages)
25 May 2007	Return made up to 10/05/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

A. J. B. Denture Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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