Natural Slate Supply Ltd

Company Name	Natural Slate Supply Ltd
Director	Chandra Anant Durve
Company Status	Active
Company Number	06853166
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Previous Name	Brazilian Slate Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Chandra Anant Durve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(3 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Avoncourt Drive Manchester M20 3QD

Director Name	Dr Rashmi Durve
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	7 Avoncourt Drive Manchester M20 2QD

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,876
Cash	£1,870
Current Liabilities	£40,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

19 May 2021	Delivered on: 20 May 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2017	Delivered on: 5 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

19 May 2021

Delivered on: 20 May 2021
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 May 2017

Delivered on: 5 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with updates (5 pages)
22 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 125 (7 pages)
13 September 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 125 (7 pages)
5 June 2017	Registration of charge 068531660001, created on 25 May 2017 (16 pages)
5 June 2017	Registration of charge 068531660001, created on 25 May 2017 (16 pages)
16 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017. (4 pages)
16 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017. (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Appointment of Mr Chandra Durve as a director (2 pages)
31 January 2013	Appointment of Mr Chandra Durve as a director (2 pages)
31 January 2013	Termination of appointment of Rashmi Durve as a director (1 page)
31 January 2013	Termination of appointment of Rashmi Durve as a director (1 page)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Dr Rashmi Durve on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Dr Rashmi Durve on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Dr Rashmi Durve on 1 October 2009 (2 pages)
16 September 2009	Company name changed brazilian slate LTD\certificate issued on 17/09/09 (2 pages)
16 September 2009	Company name changed brazilian slate LTD\certificate issued on 17/09/09 (2 pages)
13 July 2009	Registered office changed on 13/07/2009 from 7 avoncourt drive didsbury manchester lancashire M20 2QD united kingdom (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 7 avoncourt drive didsbury manchester lancashire M20 2QD united kingdom (1 page)
20 March 2009	Incorporation (14 pages)
20 March 2009	Incorporation (14 pages)