Company NameHenry Slesenger & Sons Limited
Company StatusDissolved
Company Number00425319
CategoryPrivate Limited Company
Incorporation Date9 December 1946 (73 years, 10 months ago)
Dissolution Date14 January 2020 (8 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr David Serge Slesenger
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1990(43 years, 10 months after company formation)
Appointment Duration29 years, 3 months (closed 14 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Westfield Park
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XX
Secretary NameMrs Jacqueline Ann Slesenger
NationalityBritish
StatusClosed
Appointed28 September 1990(43 years, 10 months after company formation)
Appointment Duration29 years, 3 months (closed 14 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Westfield Park
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XX

Location

Registered Address2 Westfield Park
Newcastle Upon Tyne
NE3 4XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

14.9k at £1D.s. Slesenger
99.33%
Ordinary
100 at £1J.a. Slesenger
0.67%
Ordinary

Financials

Year2014
Net Worth£883
Cash£426
Current Liabilities£384

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,000
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 15,000
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 15,000
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
19 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009Return made up to 16/11/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2007Return made up to 16/11/07; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2005Return made up to 16/11/05; full list of members (6 pages)
23 November 2004Return made up to 16/11/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
20 November 2003Return made up to 16/11/03; full list of members (6 pages)
29 January 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
16 November 2002Return made up to 16/11/02; full list of members (6 pages)
6 March 2002Return made up to 16/11/01; full list of members (6 pages)
7 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
21 November 2000Return made up to 16/11/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999Return made up to 29/11/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 December 1998Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998Return made up to 12/12/97; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 December 1996Return made up to 12/12/96; full list of members
  • 363(287) ‐ Registered office changed on 24/12/96
(6 pages)
30 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (10 pages)
24 May 1995Return made up to 29/12/94; no change of members (4 pages)