CERAMIART DENTAL LABORATORIES LIMITED - Dental practice activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ceramiart Dental Laboratories Ltd

CERAMIART DENTAL LABORATORIES LIMITED was founded on 1998-10-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ceramiart Dental Laboratories Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CERAMIART DENTAL LABORATORIES LIMITED

ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ Other companies in W1U

Filing Information

Company Number		03650310
Company ID Number		03650310
Date formed		1998-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 21:06:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CERAMIART DENTAL LABORATORIES LIMITED

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Company Officers of CERAMIART DENTAL LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARCEL JACQUES ROETJENS	Company Secretary	1999-01-07
MARCEL JACQUES ROETJENS	Director	1999-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY HOCKLEY	Director	1999-01-07	2011-08-31
FRASER ROBERT MCCOLL	Company Secretary	1998-10-26	1999-01-07
JONATHAN MARK CAPE ASHBRIDGE	Director	1998-10-26	1999-01-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-15	1998-10-26
INSTANT COMPANIES LIMITED	Nominated Director	1998-10-15	1998-10-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Delivery Person/Trainee Dental Technician	London	We are Dental Laboratory looking for a delivery person to do the local deliveries by foot to W1 area. Applicants would benefit if they have dental technician	2016-06-14
Dental Technician Plaster Room Worker	London	An opportunity is available for a conscientious, hardworking technician for our preparatory area in the laboratory. Applicant must have experience in the	2016-05-17
Dental Technician - Metal Worker	London	An opportunity is available for a metal worker in the laboratory in London Marylebone. We are looking for a technician with experience in high caliber work.	2016-05-09
Plaster Room Dental Technician	London	An opportunity is available for a conscientious, hardworking technician for our preparatory area in the laboratory. Applicant must have experience in the	2016-02-02

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		Second filing of the annual return made up to 2016-01-20
2024-04-05		Second filing of the annual return made up to 2015-10-15
2024-04-05		Second filing of the annual return made up to 2013-10-15
2024-04-05		Second filing of the annual return made up to 2012-10-15
2024-04-05		Second filing of the annual return made up to 2011-10-15
2024-04-05		Second filing of the annual return made up to 2010-10-15
2024-01-31		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS
2023-10-06		DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06		DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-07-10		Current accounting period extended from 01/07/23 TO 30/09/23
2023-06-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14
2023-05-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036503100003
2023-04-13		Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
2023-04-13		DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-13		REGISTERED OFFICE CHANGED ON 13/04/23 FROM Nicholas House River Front Enfield EN1 3FG England
2023-01-23		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 036503100003
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036503100003
2022-07-08	RES01	ADOPT ARTICLES 08/07/22
2022-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-05		Previous accounting period extended from 28/02/22 TO 01/07/22
2022-07-05	AA01	Previous accounting period extended from 28/02/22 TO 01/07/22
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM 120a Marylebone Lane London W1U 2QG
2022-07-04		Notification of Dentex Clinical Limited as a person with significant control on 2022-07-01
2022-07-04		Termination of appointment of Marcel Jacques Roetjens on 2022-07-01
2022-07-04		DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2022-07-04		CESSATION OF MARCEL JACQUES ROETJENS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR MARCEL JACQUES ROETJENS
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCEL JACQUES ROETJENS
2022-07-04	PSC07	CESSATION OF MARCEL JACQUES ROETJENS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04	AP01	DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2022-07-04	TM02	Termination of appointment of Marcel Jacques Roetjens on 2022-07-01
2022-07-04	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 2022-07-01
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM 120a Marylebone Lane London W1U 2QG
2022-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-30	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-21		05/04/24 ANNUAL RETURN FULL LIST
2016-01-21		06/04/24 ANNUAL RETURN FULL LIST
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-11-16		05/04/24 ANNUAL RETURN FULL LIST
2015-11-16		06/04/24 ANNUAL RETURN FULL LIST
2015-11-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-11-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-11-05		05/04/24 ANNUAL RETURN FULL LIST
2013-11-05		06/04/24 ANNUAL RETURN FULL LIST
2013-10-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-10-16		05/04/24 ANNUAL RETURN FULL LIST
2012-10-16		06/04/24 ANNUAL RETURN FULL LIST
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HOCKLEY
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-10-17		05/04/24 ANNUAL RETURN FULL LIST
2011-10-17		06/04/24 ANNUAL RETURN FULL LIST
2010-11-29	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-11-10		05/04/24 ANNUAL RETURN FULL LIST
2010-11-10		06/04/24 ANNUAL RETURN FULL LIST
2010-08-05	SH10	Particulars of variation of rights attached to shares
2010-08-05	SH08	Change of share class name or designation
2010-05-11	SH10	Particulars of variation of rights attached to shares
2010-05-11	SH08	Change of share class name or designation
2009-12-03	AA	28/02/09 TOTAL EXEMPTION FULL
2009-12-01	AR01	15/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JACQUES ROETJENS / 01/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HOCKLEY / 01/10/2009
2008-12-01	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-05	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-18	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-24	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-06	363a	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-01-07	363a	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2004-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2002-10-26	363a	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-12	363a	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-11-10	363a	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-12-03	363a	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-09-22	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00
1999-02-02	CERTNM	COMPANY NAME CHANGED RELAYSPARK LIMITED CERTIFICATE ISSUED ON 03/02/99
1999-01-13	288b	DIRECTOR RESIGNED
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 27 CHANCERY LANE LONDON WC2A 1PA
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	288b	SECRETARY RESIGNED
1998-11-10	288a	NEW SECRETARY APPOINTED
1998-11-10	288a	NEW DIRECTOR APPOINTED
1998-11-10	288b	DIRECTOR RESIGNED
1998-11-10	288b	SECRETARY RESIGNED
1998-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to CERAMIART DENTAL LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CERAMIART DENTAL LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT DEED	2003-01-03	Outstanding	SBO DENTAL LABORATORY LIMITED
DEBENTURE	2002-07-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERAMIART DENTAL LABORATORIES LIMITED

Intangible Assets

Patents

We have not found any records of CERAMIART DENTAL LABORATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CERAMIART DENTAL LABORATORIES LIMITED

Trademarks

We have not found any records of CERAMIART DENTAL LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERAMIART DENTAL LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CERAMIART DENTAL LABORATORIES LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where CERAMIART DENTAL LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CERAMIART DENTAL LABORATORIES LIMITED

Date	Import Code	Imported Goods classification description
2010-07-01	71102100	Palladium, unwrought or in powder form
2010-06-01	71102100	Palladium, unwrought or in powder form
2010-06-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-05-01	71102100	Palladium, unwrought or in powder form
2010-05-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-04-01	90189085
2010-03-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2010-03-01	71102100	Palladium, unwrought or in powder form
2010-03-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-03-01	90189085
2010-02-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-02-01	71102100	Palladium, unwrought or in powder form
2010-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-01-01	71102100	Palladium, unwrought or in powder form
2010-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CERAMIART DENTAL LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CERAMIART DENTAL LABORATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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