A.a. & B.W. Slack Limited

Company Registration Number: 04432968

Company registered in England and Wales

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A.a. & B.W. Slack Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Derby.

Registered Address

18 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY

There are 147 companies currently registered at this postcode, including this one.

All companies at DE24 8JY

Registration Data

Company Number

04432968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£128,419£0£0£0
Current Assets £58,037£55,018£140,701£134,596£122,231
of which Cash £5,820£9,153£7,608£14,251£6,749
Total Assets £58,037£183,437£140,701£134,596£122,231
Current Liabilities £160,655£126,262£84,990£94,207£90,746
Net Current Assets £-102,618£-71,244£55,711£40,389£31,485
Total Net Worth £23,215£57,175£69,199£61,493£50,815

Previous Names

No previous names

Company Officers

  • SLACK, Andrew Alan

    Secretary

    Appointed on 8 May 2002

     

    Manor Farm
    Dalbury
    Derby
    Derbyshire
    DE6 5BR

  • SLACK, Andrew Alan

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1963

    Manor Farm
    Dalbury
    Derby
    Derbyshire
    DE6 5BR

  • SLACK, Brian Walter

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1957

    Manor Farm
    Dalbury
    Derby
    Derbyshire
    DE6 5BR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6B3L6. Transaction: MzE1MzkzNTkwMGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X575AYTE. Transaction: MzE0ODU3NzA0NmFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AAYN9L. Transaction: MzEyNTg1MzMxM2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8CMDL. Transaction: MzEyNTc3Nzc5OWFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5DXC. Transaction: MzA5OTk2NDM4NGFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34VYOPD. Transaction: MzA5Nzc1ODk0OGFkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28Y8PQ0. Transaction: MzA3ODk4MTc4NWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9EAO. Transaction: MzA3Nzg3ODU4OWFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NV270. Transaction: MzA1NzI1OTMyMmFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183BSA9. Transaction: MzA1Njg3MTE2MWFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKE5LU0F. Transaction: MzAzNjkxNDYwN2FkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKNNNTJ3. Transaction: MzAzNjE4NjIxM2FkaXF6a2N4.

  13. 18 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XBF0QK30. Transaction: MzAxNTc0NjU4MWFkaXF6a2N4.

  14. 18 May 2010 Director's details changed for Brian Walter Slack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF0PK3Z. Transaction: MzAxNTc0NTQyNWFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Andrew Alan Slack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF0OK3Y. Transaction: MzAxNTc0NTQyNGFkaXF6a2N4.

  16. 26 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AL3EGIKU. Transaction: MzAxMjMwMzg3N2FkaXF6a2N4.

  17. 21 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJJ2YA1N. Transaction: MjAzMzQ3NDc2MGFkaXF6a2N4.

  18. 12 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSQY9SQ. Transaction: MjAzMjcwMzYxNWFkaXF6a2N4.

  19. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB68ZJ3. Transaction: MjAwNDk5OTQ0OWFkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOALYZA0. Transaction: MjAwNDMyNTA3M2FkaXF6a2N4.

  21. 14 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzYzMGFkaXF6a2N4.

  22. 29 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MjQwOGFkaXF6a2N4.

  23. 31 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxNjMxNGFkaXF6a2N4.

  24. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2MzA0OWFkaXF6a2N4.

  25. 20 April 2006 Registered office changed on 20/04/06 from: 4TH floor sitwell house sitwell street derby derbyshire DE1 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMzNzcyNmFkaXF6a2N4.

  26. 1 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIxNjc3M2FkaXF6a2N4.

  27. 10 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3MTUxOGFkaXF6a2N4.

  28. 22 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5ODk1MWFkaXF6a2N4.

  29. 11 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUyNTUwNGFkaXF6a2N4.

  30. 27 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MzU3OGFkaXF6a2N4.

  31. 27 May 2003 Ad 01/06/02--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcyMjA3MmFkaXF6a2N4.

  32. 27 May 2003 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDYwODY4MWFkaXF6a2N4.

  33. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5Mjc2MmFkaXF6a2N4.

  34. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0NjQyOWFkaXF6a2N4.

  35. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ2MjUyNmFkaXF6a2N4.

  36. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3ODU4MWFkaXF6a2N4.

  37. 16 May 2002 Registered office changed on 16/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg5ODI5N2FkaXF6a2N4.

  38. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MjQ5OGFkaXF6a2N4.

  39. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE1NDMyOWFkaXF6a2N4.

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