Sunderland Dental Equipment Ltd

Company Name	Sunderland Dental Equipment Ltd
Directors	David Antony Holmes and Paul Anthony Knight
Company Status	Active
Company Number	06249407
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Antony Holmes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(8 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 Jarrow Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT

Director Name	Mr Paul Anthony Knight
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 Jarrow Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT

Secretary Name	Mr Paul Anthony Knight
Status	Current
Appointed	01 July 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Unit 143 Jarrow Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT

Director Name	Peter King
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Dental Engineer
Country of Residence	England
Correspondence Address	2 Hambard Way Glebe Washington Tyne & Wear NE38 7RF

Director Name	Mr Colin David Westwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crindledykes Fatfield Washington Tyne & Wear NE38 8SA

Secretary Name	Mr Colin David Westwick
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crindledykes Fatfield Washington Tyne & Wear NE38 8SA

Contact

Website	s-d-e.co.uk

Location

Registered Address	Unit 143 Jarrow Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£195,510
Cash	£197,235
Current Liabilities	£54,125

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

14 November 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
6 July 2020	Appointment of Mr Paul Anthony Knight as a secretary on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Colin David Westwick as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Paul Anthony Knight as a director on 1 July 2020 (2 pages)
3 July 2020	Cessation of Colin David Westwick as a person with significant control on 1 July 2020 (1 page)
3 July 2020	Termination of appointment of Colin David Westwick as a secretary on 1 July 2020 (1 page)
3 July 2020	Change of details for Mr David Antony Holmes as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr David Antony Holmes on 1 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 14 Crindledykes, Fatfield Washington Tyne & Wear NE38 8SA to Unit 143 Jarrow Business Centre Viking Industrial Park Jarrow Tyne & Wear NE32 3DT on 28 February 2019 (1 page)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (6 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (6 pages)
8 April 2016	Termination of appointment of Peter King as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Peter King as a director on 8 April 2016 (1 page)
8 April 2016	Appointment of Mr David Antony Holmes as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr David Antony Holmes as a director on 8 April 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (5 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (14 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (14 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 July 2010	Director's details changed for Colin David Westwick on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter King on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter King on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Colin David Westwick on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter King on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Colin David Westwick on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 June 2009	Return made up to 16/05/09; full list of members (4 pages)
1 June 2009	Return made up to 16/05/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Incorporation (11 pages)
16 May 2007	Incorporation (11 pages)

Sunderland Dental Equipment Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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