Slalombar Associates Limited

Company Name	Slalombar Associates Limited
Director	Paul Coulson
Company Status	Active
Company Number	02397437
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Coulson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Dimsdale Drive Enfield Middlesex EN1 1HE

Secretary Name	Kit Ho
Nationality	British
Status	Current
Appointed	01 January 2007(17 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	23 Dimsdale Drive Enfield Middlesex EN1 1HE

Director Name	Miss Deborah Ellen Horsnell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Computer Consultant
Correspondence Address	44 Fifth Street Bolton Lancashire BL1 7NA

Secretary Name	Mark Coulson
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	40 Briermede Avenue Low Fell Gateshead Tyne & Wear NE9 6AE

Location

Registered Address	452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

198 at £1	Mr Paul Coulson 99.50% Ordinary
1 at £1	Kit Ho 0.50% Ordinary

Financials

Year	2014
Net Worth	-£82,854
Cash	£160
Current Liabilities	£83,460

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

24 July 2008	Delivered on: 25 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 first avenue enfield t/no. P22740 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 August 2007	Delivered on: 6 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to. Particulars: 35 first avenue bush hill park enfield middlesex. Outstanding

24 July 2008

Delivered on: 25 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 35 first avenue enfield t/no. P22740 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

29 August 2007

Delivered on: 6 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: Â£150,000.00 due or to become due from the company to.
Particulars: 35 first avenue bush hill park enfield middlesex.
Outstanding

Filing History

29 February 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
25 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
22 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
22 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 199 (4 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 199 (4 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 199 (4 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 199 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 August 2010	Director's details changed for Mr Paul Coulson on 21 June 2010 (2 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Paul Coulson on 21 June 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 August 2008	Return made up to 21/06/08; full list of members (6 pages)
26 August 2008	Return made up to 21/06/08; full list of members (6 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 August 2007	Return made up to 21/06/07; full list of members (6 pages)
30 August 2007	Return made up to 21/06/07; full list of members (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (1 page)
17 February 2007	New secretary appointed (1 page)
20 July 2006	Return made up to 21/06/06; full list of members (6 pages)
20 July 2006	Return made up to 21/06/06; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 June 2003	Return made up to 21/06/03; full list of members (6 pages)
28 June 2003	Return made up to 21/06/03; full list of members (6 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
17 August 2001	Return made up to 21/06/01; full list of members (6 pages)
17 August 2001	Return made up to 21/06/01; full list of members (6 pages)
24 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 August 1999	Return made up to 21/06/99; full list of members (8 pages)
26 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 August 1999	Return made up to 21/06/99; full list of members (8 pages)
15 September 1998	Return made up to 21/06/98; full list of members (8 pages)
15 September 1998	Return made up to 21/06/98; full list of members (8 pages)
14 September 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 September 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 July 1997	Return made up to 21/06/97; full list of members (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: 44 fifth street barrow bridge bolton BL1 7NA (1 page)
21 July 1997	Return made up to 21/06/97; full list of members (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: 44 fifth street barrow bridge bolton BL1 7NA (1 page)
3 July 1996	Return made up to 21/06/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 July 1996	Return made up to 21/06/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
21 June 1989	Incorporation (16 pages)
21 June 1989	Incorporation (16 pages)