| Company Name | Slater And Gordon Ebt Limited |
|---|---|
| Directors | David John Ludlow Whitmore and Alison Louise Wilford |
| Company Status | Active |
| Company Number | 06519828 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2008(16 years, 2 months ago) |
| Previous Name | 4 Legal Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David John Ludlow Whitmore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6LJ |
| Director Name | Ms Alison Louise Wilford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6LJ |
| Director Name | Mr Jonathan Neil Kinsella |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 283 Church Road Astley Manchester M29 7FS |
| Secretary Name | John Patrick Deane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Climsland House Duchy Street London SE1 8AF |
| Director Name | Mr John Martin Webber |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 October 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 90 High Holborn London WC1V 6LJ |
Location
| Registered Address | First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Neil Kinsella 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 9 March 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 9 March 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 27 February 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages) |
| 27 February 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 1 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
| 20 September 2023 | Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 (1 page) |
| 20 September 2023 | Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS (1 page) |
| 22 February 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (67 pages) |
| 7 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 7 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (79 pages) |
| 7 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 3 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 3 February 2023 | Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ (1 page) |
| 1 September 2022 | Director's details changed for Elizabeth Sarah Comley on 1 July 2022 (2 pages) |
| 7 July 2022 | Appointment of Elizabeth Sarah Comley as a director on 1 July 2022 (2 pages) |
| 5 July 2022 | Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022 (1 page) |
| 9 February 2022 | Director's details changed for Mr Nils Ian Stoesser on 9 February 2022 (2 pages) |
| 9 February 2022 | Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022 (2 pages) |
| 9 February 2022 | Director's details changed for Mr Nils Ian Stoesser on 9 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of Alison Louise Wilford as a director on 31 January 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 14 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
| 14 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 14 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (87 pages) |
| 14 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 3 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 March 2020 | Cessation of John Martin Webber as a person with significant control on 20 January 2020 (1 page) |
| 21 January 2020 | Resolutions
|
| 20 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 20 January 2020 | Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 20 January 2020 (2 pages) |
| 22 October 2019 | Appointment of Mr David John Ludlow Whitmore as a director on 15 October 2019 (2 pages) |
| 22 October 2019 | Termination of appointment of John Martin Webber as a director on 22 October 2019 (1 page) |
| 22 October 2019 | Appointment of Alison Louise Wilford as a director on 15 October 2019 (2 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 March 2019 | Director's details changed for Mr John Martin Webber on 11 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 March 2019 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page) |
| 11 March 2019 | Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page) |
| 11 March 2019 | Register inspection address has been changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ (1 page) |
| 1 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 23 February 2017 | Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL (1 page) |
| 23 February 2017 | Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL (1 page) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 August 2016 | Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016 (1 page) |
| 19 August 2016 | Appointment of Mr John Martin Webber as a director on 19 August 2016 (2 pages) |
| 19 August 2016 | Appointment of Mr John Martin Webber as a director on 19 August 2016 (2 pages) |
| 19 August 2016 | Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of John Patrick Deane as a secretary on 19 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of John Patrick Deane as a secretary on 19 August 2016 (1 page) |
| 28 April 2016 | Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page) |
| 28 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page) |
| 28 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page) |
| 28 April 2016 | Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 22 January 2014 | Amended accounts made up to 31 March 2013 (2 pages) |
| 22 January 2014 | Amended accounts made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH (1 page) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 March 2009 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 March 2008 | Incorporation (23 pages) |
| 1 March 2008 | Incorporation (23 pages) |