Derek Sleightholme Limited

Company Name	Derek Sleightholme Limited
Company Status	Dissolved
Company Number	04522311
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Derek Havelock Alan Sleightholme
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(same day as company formation)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	Micklehill 9 Holeyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mrs Pauline Sylvia Sleightholme
Nationality	British
Status	Closed
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Micklehill 9 Holeyn Hall Road Wylam Northumberland NE41 8BB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	01661 853402
Telephone region	Prudhoe

Location

Registered Address	Mickle Hill, 9 Holeyn Hall Road Wylam Northumberland NE41 8BB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell

Shareholders

50 at £1	Derek Sleightholme 50.00% Ordinary
50 at £1	Pauline Sleightholme 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,403
Cash	£19,815
Current Liabilities	£7,210

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

19 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Derek Sleightholme on 30 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Pauline Sleightholme on 30 August 2010 (1 page)
15 September 2010	Director's details changed for Derek Sleightholme on 30 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Pauline Sleightholme on 30 August 2010 (1 page)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 September 2007	Return made up to 30/08/07; full list of members (2 pages)
7 September 2007	Return made up to 30/08/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005	Return made up to 30/08/05; full list of members (2 pages)
8 September 2005	Return made up to 30/08/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: micklehill 9 holeyn hall road wylam northumberland NE41 8BB (1 page)
8 September 2005	Registered office changed on 08/09/05 from: micklehill 9 holeyn hall road wylam northumberland NE41 8BB (1 page)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 September 2004	Return made up to 30/08/04; full list of members (6 pages)
10 September 2004	Return made up to 30/08/04; full list of members (6 pages)
13 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 October 2003	Return made up to 30/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2003	Return made up to 30/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2002	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (18 pages)
30 August 2002	Incorporation (18 pages)

Derek Sleightholme Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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