| Company Name | N.Slater & Co. Limited |
|---|---|
| Directors | David Ian Cowell and Michael John Cowell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00580366 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1957(66 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Cowell |
|---|---|
| Date of Birth | July 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(39 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Mr Michael John Cowell |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(39 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Secretary Name | Pamela Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(39 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Bevan Winston Broadbent |
|---|---|
| Date of Birth | October 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 October 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Rydal Little Meadow Close Prestbury Macclesfield Cheshire SK10 4HA |
| Director Name | Mrs Marion Slater |
|---|---|
| Date of Birth | March 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 October 1996) |
| Role | Retired |
| Correspondence Address | 4 High Bank Avenue Stalybridge Cheshire SK15 2SW |
| Secretary Name | Mrs Wanda Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Padfield Main Road Padfield Glossop SK13 1ET |
Location
| Registered Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £193,373 |
| Cash | £18,211 |
| Current Liabilities | £12,875 |
Accounts
| Latest Accounts | 31 March 2017 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2017 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2019 (overdue) |
Charges
| 21 March 1962 | Delivered on: 27 March 1962 Persons entitled: National Financial Bank Limited Classification: Mortgage Secured details: All monies due sec. Particulars: Staley iron works, knowl street, stalybridge. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|
Filing History
| 8 February 2021 | Amending court orders claim number G30MA138 (3 pages) |
|---|---|
| 24 December 2020 | Restoration by order of the court (3 pages) |
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 15 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Michael John Cowell on 14 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Michael John Cowell on 14 January 2014 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Mr David Ian Cowell on 30 December 2011 (2 pages) |
| 9 January 2012 | Secretary's details changed for Pamela Hayes on 30 December 2011 (1 page) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Mr David Ian Cowell on 30 December 2011 (2 pages) |
| 9 January 2012 | Secretary's details changed for Pamela Hayes on 30 December 2011 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 July 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 8 July 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 28 June 1999 | Return made up to 31/12/97; full list of members (8 pages) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 113 old st ashton-under-lyne lancs OL6 7RL (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Return made up to 31/12/97; full list of members (8 pages) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 113 old st ashton-under-lyne lancs OL6 7RL (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 1 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 27 March 1997 | Ad 30/06/96--------- £ si [email protected] (2 pages) |
| 27 March 1997 | Ad 30/06/96--------- £ si [email protected] (2 pages) |
| 26 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 26 September 1980 | Annual return made up to 28/07/80 (4 pages) |
| 26 September 1980 | Annual return made up to 28/07/80 (4 pages) |