| Company Name | Slade Roofing Contractors Limited |
|---|---|
| Director | Vincent Slade |
| Company Status | Active |
| Company Number | 03657253 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Vincent Slade |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage The Avenue Medburn Newcastle Upon Tyne Tyne & Wear NE20 0JD |
| Secretary Name | Joanne Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prospect Cottage The Avenue Medburn Newcastle Upon Tyne NE20 0JD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01661 871900 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | Unit 11 Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Vincent Slade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,388 |
| Cash | £11,049 |
| Current Liabilities | £44,045 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 8 May 2019 | Registered office address changed from Prospect Cottage the Avenue Medburn Ponteland Newcastle upon Tyne Tyne & Wear NE20 0JD to Unit 11 Redburn Road Newcastle upon Tyne NE5 1NB on 8 May 2019 (1 page) |
| 8 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 20 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 20 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Termination of appointment of Joanne Slade as a secretary (1 page) |
| 27 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Vincent Slade on 27 October 2009 (2 pages) |
| 27 January 2010 | Termination of appointment of Joanne Slade as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Vincent Slade on 27 October 2009 (2 pages) |
| 2 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 2 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 2 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 2 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 January 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 9 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 5 January 2009 | Return made up to 27/10/06; full list of members (3 pages) |
| 5 January 2009 | Return made up to 27/10/06; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 4 back derwent avenue newburn newcastle upon tyne tyne & wear NE15 8NJ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 4 back derwent avenue newburn newcastle upon tyne tyne & wear NE15 8NJ (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 December 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 September 2005 | Return made up to 27/10/04; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 January 2003 | Return made up to 27/10/02; full list of members
|
| 2 January 2003 | Return made up to 27/10/02; full list of members
|
| 2 September 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 2 September 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 7 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 27 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2000 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 June 2000 | Return made up to 27/10/99; full list of members (6 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1998 | Incorporation (12 pages) |
| 27 October 1998 | Incorporation (12 pages) |