| Company Name | Microslat International Limited |
|---|---|
| Directors | Terence Daniel Dady and Annette Dady |
| Company Status | Active |
| Company Number | 05290240 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Terence Daniel Dady |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit F13 -F14 Morton Park Way Darlington County Durham DL1 4PQ |
| Secretary Name | Annette Dady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F13 -F14 Morton Park Way Darlington County Durham DL1 4PQ |
| Director Name | Annette Dady |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F13 -F14 Morton Park Way Darlington County Durham DL1 4PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | microslat.com |
|---|---|
| Telephone | 01325 351276 |
| Telephone region | Darlington |
Location
| Registered Address | Unit F13 -F14 Morton Park Way Darlington County Durham DL1 4PQ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Morton Palms |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Darlington |
Shareholders
| 500 at £1 | Mrs Annette Dady 50.00% Ordinary |
|---|---|
| 500 at £1 | Terry Daniel Dady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,232 |
| Cash | £61,674 |
| Current Liabilities | £36,862 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Charges
| 19 November 2007 | Delivered on: 24 November 2007 Persons entitled: Wm Morrison Supermarkets PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the deposit account. Outstanding |
|---|
Filing History
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
|---|---|
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Director's details changed for Annette Dady on 20 December 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Annette Dady on 20 December 2010 (1 page) |
| 20 December 2010 | Director's details changed for Terence Daniel Dady on 20 December 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 1 Teesdale Avenue Darlington DL3 8AP on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 1 Teesdale Avenue Darlington DL3 8AP on 6 September 2010 (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Terence Daniel Dady on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Annette Dady on 18 December 2009 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 13 February 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 18/11/07; full list of members (3 pages) |
| 7 February 2009 | Return made up to 18/11/06; no change of members (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 April 2008 | Ad 01/03/08-01/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 22 April 2008 | Director appointed annette dady (2 pages) |
| 1 December 2007 | Ad 23/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 June 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 18 November 2004 | Incorporation (16 pages) |