| Company Name | Slater Anderson Limited |
|---|---|
| Director | Simon Jack Hole |
| Company Status | Active |
| Company Number | 04875900 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Simon Jack Hole |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Derwent Close Redmarshall Stockton On Tees Cleveland TS21 1HS |
| Secretary Name | Mrs Margaret Lynne Hole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Derwent Close Redmarshall Stockton On Tees Cleveland TS21 1HS |
| Director Name | James Richard Battensby |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 28 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Main Street Witton Park Bishop Auckland Durham DL14 0DX |
| Director Name | Mrs Margaret Lynne Hole |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(13 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salters House Salters Lane Sedgefield County Durham TS21 3EE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01740 625205 |
|---|---|
| Telephone region | Sedgefield |
Location
| Registered Address | 10 Derwent Close Redmarshall Stockton-On-Tees TS21 1HS |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Redmarshall |
| Ward | Western Parishes |
Shareholders
| 100 at £1 | James Richard Battensby 50.00% Ordinary B |
|---|---|
| 75 at £1 | Simon Jack Hole 37.50% Ordinary A |
| 25 at £1 | Margaret Lynne Hole 12.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £647 |
| Cash | £128,243 |
| Current Liabilities | £165,057 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 November 2022 | Micro company accounts made up to 30 December 2021 (5 pages) |
|---|---|
| 27 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 24 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Margaret Lynne Hole as a secretary on 1 December 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Margaret Lynne Hole as a director on 31 December 2017 (1 page) |
| 16 January 2018 | Termination of appointment of Margaret Lynne Hole as a director on 31 December 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 29 March 2017 | Appointment of Mrs Margaret Lynne Hole as a director on 1 January 2017 (2 pages) |
| 29 March 2017 | Appointment of Mrs Margaret Lynne Hole as a director on 1 January 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Termination of appointment of James Richard Battensby as a director on 28 July 2016 (1 page) |
| 2 September 2016 | Termination of appointment of James Richard Battensby as a director on 28 July 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 25 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 17 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 17 October 2010 | Director's details changed for Simon Jack Hole on 31 October 2009 (2 pages) |
| 17 October 2010 | Director's details changed for Simon Jack Hole on 31 October 2009 (2 pages) |
| 17 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 17 October 2010 | Director's details changed for James Richard Battensby on 31 October 2009 (2 pages) |
| 17 October 2010 | Director's details changed for James Richard Battensby on 31 October 2009 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page) |
| 11 October 2004 | Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 17 August 2004 | Ad 22/08/03-22/08/03 £ si 199@1=199 £ ic 200/399 (2 pages) |
| 17 August 2004 | Ad 22/08/03-22/08/03 £ si 199@1=199 £ ic 200/399 (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 10 derwent close redmarshall stockton-on-tees TS21 1HS (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 10 derwent close redmarshall stockton-on-tees TS21 1HS (1 page) |
| 29 October 2003 | Ad 24/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 29 October 2003 | Ad 24/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Incorporation (19 pages) |
| 22 August 2003 | Incorporation (19 pages) |