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Company Information for

ALL SMILES LIMITED

CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD,
Company Registration Number
04578169
Private Limited Company
Active

Company Overview

About All Smiles Ltd
ALL SMILES LIMITED was founded on 2002-10-31 and has its registered office in Bucks. The organisation's status is listed as "Active". All Smiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SMILES LIMITED
 
Legal Registered Office
CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD
Other companies in MK18
 
Filing Information
Company Number 04578169
Company ID Number 04578169
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SMILES LIMITED
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Companies with same name ALL SMILES LIMITED
The following companies were found which have the same name as ALL SMILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SMILES DENTAL PRACTICE LIMITED 97 High Street Bromley BR1 1JQ Active Company formed on the 2012-12-07
ALL SMILES HEALTHCARE LTD C/O WESTWATERS, OAKMERE BELMONT BUSINESS PARK DURHAM CO. DURHAM DH1 1TW Dissolved Company formed on the 2006-11-03
ALL SMILES SERVICE LTD C/O WESTWATERS, OAKMERE BELMONT BUSINESS PARK DURHAM CO. DURHAM DH1 1TW Dissolved Company formed on the 2006-12-11
ALL SMILES DENTAL P.C. 2016 AVE M Kings BROOKLYN NY 11210 Active Company formed on the 2002-11-19
ALL SMILES DENTISTRY P.C. 201 E 10TH ST APT 6 New York NEW YORK NY 10003 Active Company formed on the 2014-05-09
ALL SMILES INCORPORATED 181 ALEXANDER AVENUE Westchester HARTSDALE NY 10530 Active Company formed on the 2006-02-21
All Smiles Dental Group, LLC 3715 Bloomington St. Suites 150-170 Colorado Springs CO 80922-3204 Merged Company formed on the 2012-01-05
All Smiles Orthodontix, LLC 3715 Bloomington St., Stes 150-170 Colorado Springs CO 80922-3204 Merged Company formed on the 2008-09-03
ALL SMILES FAMILY DENTISTRY, P.L.C. 915 HUDSON RD CEDAR FALLS IA 50613 Active Company formed on the 2008-08-22
All Smiles Dental Group, LLC 1109 W Poinsett St Greer SC 29650 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-12-29
ALL SMILES, L.L.C. 1188 SW HARPER RD PORT ORCHARD WA 98367 Dissolved Company formed on the 2008-01-14
ALL SMILES LOCKSMITH SERVICES LLC 27310 32ND PL S AUBURN WA 98001 Dissolved Company formed on the 2013-04-04
ALL SMILES DENTAL CARE, PLLC 19216 STALLION RD CULPEPER VA 22701 Active Company formed on the 2005-12-09
All Smiles Home Day Care 252 Cove Blvd, #5 Dillon CO 80435 Delinquent Company formed on the 2009-08-29
ALL SMILES ORTHODONTICS PC 9010 LORTON STATION BLVD LORTON VA 22079 Active Company formed on the 2009-10-20
ALL SMILES IT LTD 16 CARSLAKE ROAD MANCHESTER ENGLAND M40 8JQ Active - Proposal to Strike off Company formed on the 2015-12-14
ALL SMILES CHILDCARE, LLC 872 ROSS AVE. - HAMILTON OH 45013 Active Company formed on the 2012-07-02
ALL SMILES CARE & DENTURES, LLC. 314 SOUTH RIVER STREET - FRANKLIN OH 45005 Active Company formed on the 2011-04-14
ALL SMILES ABOARD RAILROAD, LLC 728 PINEWOOD DR. - HUDSON OH 44236 Active Company formed on the 2011-04-01
ALL SMILES INFLATABLES LTD 36 DRAYTON GREEN ROAD EALING LONDON UNITED KINGDOM W13 8RY Dissolved Company formed on the 2016-02-12

Company Officers of ALL SMILES LIMITED

Current Directors
Officer Role Date Appointed
THI-TU HUYNH
 Director 2011-01-04
KERRY JAYNE MANNAN
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
THANH HUYNH
 Company Secretary 2011-01-11 2011-01-31
WALED MANNAN
 Company Secretary 2010-09-29 2011-01-11
WALED MANNAN
 Director 2002-10-31 2011-01-11
THANH HUYNH
 Director 2002-10-31 2011-01-04
ANGELA PELUSO
 Company Secretary 2002-10-31 2010-09-29
ANGELA PELUSO
 Director 2002-10-31 2010-09-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-31 2002-10-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-31 2002-10-31

More director information

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.

DateDocument TypeDocument Description
2022-11-07PSC04Change of details for Mrs Kerry Jayne Mannan as a person with significant control on 2022-11-02
2022-11-07CH01Director's details changed for Mrs Kerry Jayne Mannan on 2022-11-02
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-11CH01Director's details changed for Mrs Kerry Jayne Mannan on 2021-08-03
2021-08-11PSC04Change of details for Mrs Kerry Jayne Mannan as a person with significant control on 2021-08-03
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-31PSC07CESSATION OF KIM - QUYNH WONG AS A PSC
2017-10-31PSC07CESSATION OF THI-TU HUYNH AS A PSC
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 01/09/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THI-TU HUYNH / 01/09/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mrs Kerry Mannan on 2013-08-06
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-25CH01Director's details changed for Mrs Thi-Tu Huynh on 2013-10-14
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY THANH HUYNH
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21TM02Termination of appointment of a secretary
2011-11-21AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR THANH HUYNH
2011-11-21AP01DIRECTOR APPOINTED MRS THI-TU HUYNH
2011-11-21AP01DIRECTOR APPOINTED MRS KERRY MANNAN
2011-01-12AP03SECRETARY APPOINTED MR THANH HUYNH
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WALED MANNAN
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY WALED MANNAN
2010-11-09AR0131/10/10 FULL LIST
2010-10-06AP03SECRETARY APPOINTED WALED MANNAN
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY ANGELA PELUSO
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA PELUSO
2010-10-06SH0129/09/10 STATEMENT OF CAPITAL GBP 4
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04AR0131/10/09 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA PELUSO / 03/11/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WALED MANNAN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THANH HUYNH / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PELUSO / 12/10/2009
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-14225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP
2006-11-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-1388(2)RAD 25/10/03--------- £ SI 2@1=2 £ IC 1/3
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-10-31NEWINCINCORPORATION 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 ALL SMILES 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 ALL SMILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-10-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 47,488
Creditors Due Within One Year 2012-03-31 £ 25,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALL SMILES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,823
Cash Bank In Hand 2012-03-31 £ 4,905
Current Assets 2013-03-31 £ 48,607
Current Assets 2012-03-31 £ 31,689
Debtors 2013-03-31 £ 10,584
Debtors 2012-03-31 £ 18,584
Shareholder Funds 2013-03-31 £ 1,119
Shareholder Funds 2012-03-31 £ 7,600
Tangible Fixed Assets 2012-03-31 £ 1,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SMILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SMILES LIMITED
Trademarks
We have not found any records of ALL SMILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SMILES 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 ALL SMILES 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 ALL SMILES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SMILES 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 ALL SMILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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