Albert R. Slack Limited

Company Registration Number: 00973563

Company registered in England and Wales

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Albert R. Slack Limited is a Private Company Limited by Shares first registered on 2 March 1970. Its current registered address is in Cheshire.

Registered Address

84 SOUTH OAK LANE,
WIMSLOW,
CHESHIRE
SK9 6AT

There are 6 companies currently registered at this postcode, including this one.

All companies at SK9 6AT

Registration Data

Company Number

00973563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,428,367£1,352,827£1,364,453£1,378,165£1,423,701£1,446,069£1,165,572£579,300£0£0£0£0
Current Assets £667,481£797,320£672,869£494,721£394,864£411,820£633,722£1,205,144£1,424,568£1,300,644£1,202,274£1,076,599
of which Cash £421,496£596,812£500,843£355,364£189,524£256,468£419,303£1,045,958£1,174,085£1,085,280£1,000,199£883,761
Total Assets £2,095,848£2,150,147£2,037,322£1,872,886£1,818,565£1,857,889£1,799,294£1,784,444£1,424,568£1,300,644£1,202,274£1,076,599
Current Liabilities £207,956£238,503£248,288£210,220£189,528£254,696£273,670£412,971£580,302£134,097£152,372£150,135
Net Current Assets £459,525£558,817£424,581£284,501£205,336£157,124£360,052£792,173£844,266£1,166,547£1,049,902£926,464
Total Net Worth £1,887,892£1,911,644£1,789,034£1,662,666£1,629,037£1,603,193£1,525,624£1,371,473£1,315,586£1,189,231£1,078,196£961,521

Previous Names

  • ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED, active until 23 September 2008

Company Officers

  • SLACK, Vera Alice

    Secretary

     

    34 Welton Drive
    Wilmslow
    Cheshire
    SK9 6HE

  • SLACK, Albert Roylance

    Director

     

    Nationality: British

    Occupation: Funeral Director & Accountant

    Month of birth: June 1941

    34 Welton Drive
    Wilmslow
    Cheshire
    SK9 6HE

  • SLACK, Jonathan Roylance

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1969

    84 South Oak Lane,
    Wimslow,
    Cheshire
    SK9 6AT

  • CURRIE, Robin

    Director

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1949

    7 Hitch Lowes
    Chelford
    Macclesfield
    Cheshire
    SK11 9SR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKYHF. Transaction: MzE2ODk2MDE3NWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOP2I. Transaction: MzE2NDk5NjE5MmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBUAZ. Transaction: MzE0MTYzNTM4MmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMBM8. Transaction: MzE0MDgyNjQ2NmFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOWIG. Transaction: MzExNjc1MjE5NWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVZQO. Transaction: MzExMzk4NDQ0MmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33373TC. Transaction: MzA5NTc4MTY3NmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2DGG. Transaction: MzA5MTI4NDUwMGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHCOO. Transaction: MzA3MjYxODYwNGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VC23. Transaction: MzA2OTIyMDQ3NGFkaXF6a2N4.

  11. 3 December 2012 Appointment of Mr Jonathan Roylance Slack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZBVO2. Transaction: MzA2ODYwODUyNmFkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Robin Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZBU5U. Transaction: MzA2ODYwODA2MGFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9OH7. Transaction: MzA1MjU4NzE5MWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6169. Transaction: MzA0OTUzNTg0OGFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOI78RDM. Transaction: MzAzMTY4MDc1NGFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMNPRR9M. Transaction: MzAzMTM5MTM4OGFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A66B8JL9. Transaction: MzAxNDg5MjYxOWFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X9TGPIQC. Transaction: MzAxMjUwOTMyNGFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Mr Albert Roylance Slack on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X9TGOIQB. Transaction: MzAxMjUwNjY5NmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Mr Robin Currie on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X9TGNIQA. Transaction: MzAxMjUwNjY5NWFkaXF6a2N4.

  21. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8W47FI. Transaction: MjAyNTg5Njk1NGFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNDO86YX. Transaction: MjAyNDczMzY2NWFkaXF6a2N4.

  23. 23 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACAUZ3D5. Transaction: MjAxMzk3MTI4MGFkaXF6a2N4.

  24. 27 June 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9320XI. Transaction: MjAwODA1NTEzNWFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNDAyNGFkaXF6a2N4.

  26. 20 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1Mjk1OGFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwNDQ2N2FkaXF6a2N4.

  28. 5 July 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzYzOTIwNWFkaXF6a2N4.

  29. 7 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3MDk4N2FkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDczODA3MmFkaXF6a2N4.

  31. 25 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM2MTg1M2FkaXF6a2N4.

  32. 25 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2Mzc4N2FkaXF6a2N4.

  33. 19 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4MjI5NWFkaXF6a2N4.

  34. 14 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzczMTAzOGFkaXF6a2N4.

  35. 4 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE0MTI1MWFkaXF6a2N4.

  36. 6 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyMzQ1M2FkaXF6a2N4.

  37. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODA5MDg4NGFkaXF6a2N4.

  38. 2 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2MTMxOWFkaXF6a2N4.

  39. 14 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0NDY1MmFkaXF6a2N4.

  40. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTkwNTU0MGFkaXF6a2N4.

  41. 28 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODg1NDI4NWFkaXF6a2N4.

  42. 28 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3ODIzOWFkaXF6a2N4.

  43. 19 April 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwNjc3OGFkaXF6a2N4.

  44. 7 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTkwMDUyMWFkaXF6a2N4.

  45. 30 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjk1MDcyOWFkaXF6a2N4.

  46. 24 April 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1NjUwNWFkaXF6a2N4.

  47. 7 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNTQyOWFkaXF6a2N4.

  48. 27 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjM3NTI5NWFkaXF6a2N4.

  49. 9 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0NTY4OGFkaXF6a2N4.

  50. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODcwNDY3MWFkaXF6a2N4.

  51. 5 April 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0NjA2NmFkaXF6a2N4.

  52. 4 April 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MzY4NTg4MmFkaXF6a2N4.

  53. 23 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTI1Njc0NmFkaXF6a2N4.

  54. 17 February 1994 Return made up to 31/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxNzQ4NWFkaXF6a2N4.

  55. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzg0NDYwN2FkaXF6a2N4.

  56. 3 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjQxMTQxMmFkaXF6a2N4.

  57. 7 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTY5Njg1MmFkaXF6a2N4.

  58. 13 May 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjAyMzc1NmFkaXF6a2N4.

  59. 28 April 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTg4MTYzMWFkaXF6a2N4.

  60. 27 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MTI1MDY4NWFkaXF6a2N4.

  61. 28 May 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTEwMjgyMmFkaXF6a2N4.

  62. 27 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjIzODQ3M2FkaXF6a2N4.

  63. 6 April 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA0MDM3M2FkaXF6a2N4.

  64. 19 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NDg3MDE1OGFkaXF6a2N4.

  65. 19 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE2OTY3OGFkaXF6a2N4.

  66. 27 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTU3MjkyMGFkaXF6a2N4.

  67. 17 March 1988 Return made up to 29/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODc2NTQ5OWFkaXF6a2N4.

  68. 11 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMzU5NjUzMGFkaXF6a2N4.

  69. 27 March 1987 Return made up to 25/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQzNzc4M2FkaXF6a2N4.

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