Slaters Electricals Limited

Company Name	Slaters Electricals Limited
Company Status	Active
Company Number	00424830
Category	Private Limited Company
Incorporation Date	2 December 1946(76 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Peter John Slater
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(66 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Simon Francis Riddell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(66 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Gary John Atkinson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(69 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Martin William McGuirk
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(69 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Projects And Sourcing Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr James Leo Slater
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(69 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Harold Frederick Slater
Date of Birth	November 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1947(1 year after company formation)
Appointment Duration	58 years, 5 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	5 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DB

Director Name	Mr David Harold Slater
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1967(20 years, 8 months after company formation)
Appointment Duration	47 years, 11 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Peter John Slater
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(44 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Joiners Shop West Boat Warden Hexham Northumberland NE46 3SB

Secretary Name	Peter John Slater
Nationality	British
Status	Resigned
Appointed	04 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	8 Springfield Ovington Prudhoe Northumberland NE42 6EH

Secretary Name	Ms Fiona Margery Slater
Nationality	British
Status	Resigned
Appointed	09 November 1994(47 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon On Tyne Tyne & Wear NE21 5TE

Director Name	Mr David Philip Harold Slater
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(55 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Ian Marshall
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(65 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon On Tyne Tyne & Wear NE21 5TE

Director Name	Ms Fiona Margery Slater
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Director Name	Mr Geoffrey Willis
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(68 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Secretary Name	Mr Michael Matson
Status	Resigned
Appointed	23 June 2016(69 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE

Contact

Website	www.slaters-electricals.com
Email address	[email protected]
Telephone	0191 4142916
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Scotswood Bridge Works Blaydon-On-Tyne Tyne And Wear NE21 5TE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£9,027,748
Gross Profit	£2,851,314
Net Worth	£5,023,862
Cash	£3,190,756
Current Liabilities	£1,556,707

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	26 May 2022 (10 months ago)
Next Return Due	9 June 2023 (2 months, 1 week from now)

Charges

16 February 2023	Delivered on: 16 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 March 2010	Delivered on: 9 March 2010 Satisfied on: 9 January 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re slaters electricals limited current account ac/no 83550389. Fully Satisfied

16 February 2023

Delivered on: 16 February 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

4 March 2010

Delivered on: 9 March 2010
Satisfied on: 9 January 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re slaters electricals limited current account ac/no 83550389.
Fully Satisfied

Filing History

28 October 2021	Full accounts made up to 31 January 2021 (29 pages)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 January 2020 (13 pages)
15 July 2019	Termination of appointment of Geoffrey Willis as a director on 12 July 2019 (1 page)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 June 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
28 March 2019	Termination of appointment of Michael Matson as a secretary on 31 January 2019 (1 page)
5 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
10 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
10 July 2017	Notification of Slaters Electricals Holdings Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Slaters Electricals Holdings Limited as a person with significant control on 17 August 2016 (1 page)
10 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
10 July 2017	Notification of Slaters Electricals Holdings Limited as a person with significant control on 17 August 2016 (1 page)
7 July 2017	Group of companies' accounts made up to 31 January 2017 (24 pages)
7 July 2017	Group of companies' accounts made up to 31 January 2017 (24 pages)
19 October 2016	Cancellation of shares. Statement of capital on 30 August 2016 GBP 42,700 (4 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Cancellation of shares. Statement of capital on 30 August 2016 GBP 42,700 (4 pages)
19 October 2016	Purchase of own shares. (3 pages)
10 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 52,163 (4 pages)
10 October 2016	Purchase of own shares. (3 pages)
10 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 52,163 (4 pages)
10 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Appointment of Mr Martin William Mcguirk as a director on 22 September 2016 (2 pages)
4 October 2016	Appointment of Mr James Leo Slater as a director on 22 September 2016 (2 pages)
4 October 2016	Appointment of Mr Martin William Mcguirk as a director on 22 September 2016 (2 pages)
4 October 2016	Appointment of Mr James Leo Slater as a director on 22 September 2016 (2 pages)
3 October 2016	Appointment of Mr Gary John Atkinson as a director on 22 September 2016 (2 pages)
3 October 2016	Appointment of Mr Gary John Atkinson as a director on 22 September 2016 (2 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 August 2016	Group of companies' accounts made up to 31 January 2016 (21 pages)
31 August 2016	Group of companies' accounts made up to 31 January 2016 (21 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 61,626 (5 pages)
23 June 2016	Appointment of Mr Michael Matson as a secretary on 23 June 2016 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 61,626 (5 pages)
23 June 2016	Appointment of Mr Michael Matson as a secretary on 23 June 2016 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
9 October 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
7 July 2015	Cancellation of shares. Statement of capital on 16 June 2015 GBP 61,626.00 (4 pages)
7 July 2015	Purchase of own shares. (3 pages)
7 July 2015	Cancellation of shares. Statement of capital on 16 June 2015 GBP 61,626.00 (4 pages)
7 July 2015	Purchase of own shares. (3 pages)
24 June 2015	Appointment of Mr Geoffrey Willis as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Geoffrey Willis as a director on 23 June 2015 (2 pages)
18 June 2015	Termination of appointment of David Harold Slater as a director on 16 June 2015 (1 page)
18 June 2015	Termination of appointment of Fiona Margery Slater as a director on 16 June 2015 (1 page)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 82,200 (5 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 82,200 (5 pages)
18 June 2015	Termination of appointment of David Harold Slater as a director on 16 June 2015 (1 page)
18 June 2015	Termination of appointment of Fiona Margery Slater as a director on 16 June 2015 (1 page)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 82,200 (5 pages)
15 April 2015	Termination of appointment of David Philip Harold Slater as a director on 28 February 2015 (1 page)
15 April 2015	Termination of appointment of David Philip Harold Slater as a director on 28 February 2015 (1 page)
17 September 2014	Group of companies' accounts made up to 31 January 2014 (24 pages)
17 September 2014	Group of companies' accounts made up to 31 January 2014 (24 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 82,200 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 82,200 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 82,200 (6 pages)
18 October 2013	Appointment of Ms Fiona Margery Slater as a director (2 pages)
18 October 2013	Appointment of Ms Fiona Margery Slater as a director (2 pages)
8 October 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
8 October 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
30 September 2013	Appointment of Mr Simon Francis Riddell as a director (2 pages)
30 September 2013	Appointment of Mr Simon Francis Riddell as a director (2 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Appointment of Mr Peter John Slater as a director (2 pages)
14 June 2013	Appointment of Mr Peter John Slater as a director (2 pages)
19 February 2013	Termination of appointment of Fiona Slater as a secretary (1 page)
19 February 2013	Termination of appointment of Fiona Slater as a director (1 page)
19 February 2013	Termination of appointment of Fiona Slater as a secretary (1 page)
19 February 2013	Termination of appointment of Fiona Slater as a director (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Group of companies' accounts made up to 31 January 2012 (24 pages)
23 January 2013	Group of companies' accounts made up to 31 January 2012 (24 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Termination of appointment of Ian Marshall as a director (1 page)
23 May 2012	Termination of appointment of Ian Marshall as a director (1 page)
10 January 2012	Group of companies' accounts made up to 31 January 2011 (24 pages)
10 January 2012	Group of companies' accounts made up to 31 January 2011 (24 pages)
3 January 2012	Appointment of Mr Ian Marshall as a director (2 pages)
3 January 2012	Appointment of Mr Ian Marshall as a director (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
19 January 2011	Group of companies' accounts made up to 31 January 2010 (23 pages)
19 January 2011	Group of companies' accounts made up to 31 January 2010 (23 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 December 2009	Director's details changed for Ms Fiona Margery Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Philip Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Fiona Margery Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Philip Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Harold Slater on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009 (1 page)
25 November 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
25 November 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 January 2008 (33 pages)
28 October 2008	Full accounts made up to 31 January 2008 (33 pages)
16 June 2008	Return made up to 04/06/08; full list of members (5 pages)
16 June 2008	Return made up to 04/06/08; full list of members (5 pages)
30 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
30 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
20 July 2007	Return made up to 04/06/07; full list of members (4 pages)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Return made up to 04/06/07; full list of members (4 pages)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
19 July 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
6 June 2006	Return made up to 04/06/06; full list of members (4 pages)
6 June 2006	Return made up to 04/06/06; full list of members (4 pages)
17 May 2006	Director resigned (2 pages)
17 May 2006	Director resigned (2 pages)
12 May 2006	Accounts for a medium company made up to 31 January 2005 (18 pages)
12 May 2006	Accounts for a medium company made up to 31 January 2005 (18 pages)
15 August 2005	Return made up to 04/06/05; full list of members (4 pages)
15 August 2005	Return made up to 04/06/05; full list of members (4 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
2 July 2004	Return made up to 04/06/04; change of members (8 pages)
2 July 2004	Return made up to 04/06/04; change of members (8 pages)
21 August 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
21 August 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
10 July 2003	Return made up to 04/06/03; no change of members (8 pages)
10 July 2003	Return made up to 04/06/03; no change of members (8 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
1 November 2002	Accounts for a medium company made up to 31 January 2002 (24 pages)
1 November 2002	Accounts for a medium company made up to 31 January 2002 (24 pages)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
14 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	New director appointed (1 page)
14 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
12 September 2001	Accounts for a medium company made up to 31 January 2001 (20 pages)
12 September 2001	Accounts for a medium company made up to 31 January 2001 (20 pages)
27 July 2001	Return made up to 04/06/01; full list of members (9 pages)
27 July 2001	Return made up to 04/06/01; full list of members (9 pages)
4 July 2001	New director appointed (1 page)
4 July 2001	New director appointed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
25 September 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
25 September 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
21 June 2000	Return made up to 04/06/00; full list of members (8 pages)
21 June 2000	Return made up to 04/06/00; full list of members (8 pages)
2 September 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
2 September 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
10 June 1999	Return made up to 04/06/99; no change of members (4 pages)
10 June 1999	Return made up to 04/06/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (22 pages)
1 December 1998	Full accounts made up to 31 January 1998 (22 pages)
7 July 1998	Return made up to 04/06/98; change of members (6 pages)
7 July 1998	Return made up to 04/06/98; change of members (6 pages)
31 January 1998	Director's particulars changed (1 page)
31 January 1998	Director's particulars changed (1 page)
11 September 1997	Full group accounts made up to 31 January 1997 (27 pages)
11 September 1997	Full group accounts made up to 31 January 1997 (27 pages)
24 June 1997	Return made up to 04/06/97; full list of members (6 pages)
24 June 1997	Return made up to 04/06/97; full list of members (6 pages)
2 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
2 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
3 July 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1996	Director's particulars changed (1 page)
1 June 1996	Director's particulars changed (1 page)
6 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
6 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
19 June 1995	Return made up to 04/06/95; no change of members (4 pages)
19 June 1995	Return made up to 04/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
15 November 1994	Accounts for a small company made up to 31 January 1994 (10 pages)
15 November 1994	Accounts for a small company made up to 31 January 1994 (10 pages)
14 November 1994	Secretary resigned;new secretary appointed (2 pages)
14 November 1994	Secretary resigned;new secretary appointed (2 pages)
6 July 1994	Return made up to 04/06/94; full list of members (6 pages)
6 July 1994	Return made up to 04/06/94; full list of members (6 pages)
31 August 1993	Accounts for a small company made up to 31 January 1993 (9 pages)
31 August 1993	Accounts for a small company made up to 31 January 1993 (9 pages)
22 June 1993	Return made up to 04/06/93; no change of members (4 pages)
22 June 1993	Return made up to 04/06/93; no change of members (4 pages)
8 September 1992	Full accounts made up to 31 January 1992 (20 pages)
8 September 1992	Full accounts made up to 31 January 1992 (20 pages)
23 June 1992	Return made up to 04/06/92; no change of members 363(287) ‐ Registered office changed on 23/06/92 363(288) ‐ Director's particulars changed (4 pages)
23 June 1992	Return made up to 04/06/92; no change of members 363(287) ‐ Registered office changed on 23/06/92 363(288) ‐ Director's particulars changed (4 pages)
17 September 1991	Full accounts made up to 31 January 1991 (13 pages)
17 September 1991	Full accounts made up to 31 January 1991 (13 pages)
11 June 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 June 1991	Return made up to 04/06/91; full list of members (7 pages)
11 June 1991	£ ic 85700/82200 09/01/91 £ sr [email protected]=3500 (1 page)
11 June 1991	Return made up to 04/06/91; full list of members (7 pages)
11 June 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 June 1991	£ ic 85700/82200 09/01/91 £ sr [email protected]=3500 (1 page)
14 January 1991	Director's particulars changed (2 pages)
14 January 1991	Return made up to 01/08/90; full list of members (8 pages)
14 January 1991	Director's particulars changed (2 pages)
14 January 1991	Return made up to 01/08/90; full list of members (8 pages)
17 September 1990	Accounts for a small company made up to 31 January 1990 (5 pages)
17 September 1990	Accounts for a small company made up to 31 January 1990 (5 pages)
1 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 August 1990	£ ic 87600/85800 03/04/90 £ sr [email protected]=1800 (1 page)
1 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 August 1990	£ ic 87600/85800 03/04/90 £ sr [email protected]=1800 (1 page)
27 March 1990	£ ic 97600/87600 19/03/90 £ sr [email protected]=10000 (1 page)
27 March 1990	£ ic 97600/87600 19/03/90 £ sr [email protected]=10000 (1 page)
23 March 1990	Ad 09/03/90--------- £ si [email protected]=87850 £ ic 9750/97600 (2 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 March 1990	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1990	£ nc 10000/100000 09/03/90 (1 page)
23 March 1990	Ad 09/03/90--------- £ si [email protected]=87850 £ ic 9750/97600 (2 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 March 1990	£ nc 10000/100000 09/03/90 (1 page)
23 March 1990	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1989	Accounts for a small company made up to 31 January 1989 (6 pages)
16 November 1989	Accounts for a small company made up to 31 January 1989 (6 pages)
14 July 1989	Return made up to 30/06/89; full list of members (4 pages)
14 July 1989	Return made up to 30/06/89; full list of members (4 pages)
7 April 1989	Director resigned (2 pages)
7 April 1989	Director resigned (2 pages)
30 December 1988	Return made up to 26/08/88; no change of members (4 pages)
30 December 1988	Return made up to 26/08/88; no change of members (4 pages)
14 December 1988	Accounts for a small company made up to 31 January 1988 (6 pages)
14 December 1988	Accounts for a small company made up to 31 January 1988 (6 pages)
9 March 1988	Return made up to 14/07/87; no change of members (4 pages)
9 March 1988	Return made up to 14/07/87; no change of members (4 pages)
22 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1987	Accounts for a small company made up to 31 January 1987 (6 pages)
30 July 1987	Accounts for a small company made up to 31 January 1987 (6 pages)
16 September 1986	Return made up to 25/08/86; full list of members (7 pages)
16 September 1986	Accounts for a small company made up to 31 January 1986 (7 pages)
16 September 1986	Accounts for a small company made up to 31 January 1986 (7 pages)
16 September 1986	Return made up to 25/08/86; full list of members (7 pages)
4 September 1986	Director resigned (2 pages)
4 September 1986	Director resigned (2 pages)
7 September 1982	Accounts made up to 31 January 1982 (14 pages)
7 September 1982	Accounts made up to 31 January 1982 (14 pages)
2 December 1946	Certificate of incorporation (1 page)
2 December 1946	Incorporation (15 pages)
2 December 1946	Certificate of incorporation (1 page)
2 December 1946	Incorporation (15 pages)