| Company Name | Slater Drive Systems Limited |
|---|---|
| Directors | Peter John Slater and Slaters Electricals Limited |
| Company Status | Active |
| Company Number | 06762859 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
| Previous Name | Quantum Controls Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter John Slater |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
| Director Name | Slaters Electricals Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2008(same day as company formation) |
| Correspondence Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
| Director Name | Ms Fiona Margery Slater |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
| Secretary Name | Ms Fiona Margery Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
| Director Name | Ms Fiona Margery Slater |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
Location
| Registered Address | Scotswood Bridge Works Tollbridge Road Blaydon Newcastle Upon Tyne NE21 5TE |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
|---|---|
| 21 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 23 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 18 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 June 2015 | Termination of appointment of Fiona Margery Slater as a director on 16 June 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Fiona Margery Slater as a director on 16 June 2015 (1 page) |
| 12 May 2015 | Appointment of Mr Peter John Slater as a director on 8 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Peter John Slater as a director on 8 May 2015 (2 pages) |
| 12 May 2015 | Appointment of Mr Peter John Slater as a director on 8 May 2015 (2 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Appointment of Ms Fiona Margery Slater as a director (2 pages) |
| 13 January 2014 | Appointment of Ms Fiona Margery Slater as a director (2 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Termination of appointment of Fiona Slater as a director (1 page) |
| 19 February 2013 | Termination of appointment of Fiona Slater as a director (1 page) |
| 19 February 2013 | Termination of appointment of Fiona Slater as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Fiona Slater as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of Fiona Slater as a director (1 page) |
| 2 December 2011 | Termination of appointment of Fiona Slater as a director (1 page) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 August 2011 | Appointment of Ms Fiona Margery Slater as a director (2 pages) |
| 18 August 2011 | Appointment of Ms Fiona Margery Slater as a director (2 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Ms Fiona Margery Slater on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ms Fiona Margery Slater on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ms Fiona Margery Slater on 2 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Slaters Electricals Limited on 2 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Slaters Electricals Limited on 2 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Ms Fiona Margery Slater on 2 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Ms Fiona Margery Slater on 2 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Slaters Electricals Limited on 2 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Ms Fiona Margery Slater on 2 December 2009 (1 page) |
| 17 February 2009 | Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page) |
| 17 February 2009 | Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page) |
| 3 January 2009 | Company name changed quantum controls LTD\certificate issued on 05/01/09 (2 pages) |
| 3 January 2009 | Company name changed quantum controls LTD\certificate issued on 05/01/09 (2 pages) |
| 2 December 2008 | Incorporation (13 pages) |
| 2 December 2008 | Incorporation (13 pages) |