All Slates Limited

Company Registration Number: 04560212

Company registered in England and Wales

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All Slates Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Manchester.

Registered Address

16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ

There are 159 companies currently registered at this postcode, including this one.

All companies at M2 3WQ

Registration Data

Company Number

04560212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 October 2014

Returns Next Due

8 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£36,439£0£0
Current Assets £195,131£95,687£82,889£154,483£84,777
of which Cash £144,087£53,403£42,708£108,544£26,409
Total Assets £195,131£95,687£119,328£154,483£84,777
Current Liabilities £117,725£80,800£29,346£71,082£37,244
Net Current Assets £77,406£14,887£53,543£83,401£47,533
Total Net Worth £110,050£47,322£89,982£111,052£77,890

Previous Names

  • ALLIED RECLAIMED LTD, active until 21 February 2003

Company Officers

  • WALLACE, David Colin

    Secretary

    Appointed on 11 October 2002

     

    Watersgate
    Huddersfield Road
    Delph
    Oldham
    OL3 5LX
    England

  • MITCHELL, James

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    14 Priory Close
    Oldham
    Lancashire
    OL8 4DY

  • WALLACE, David Colin

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Driver

    Month of birth: January 1966

    Watersgate
    Huddersfield Road
    Delph
    Oldham
    OL3 5LX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTI3ODc2M2FkaXF6a2N4.

  2. 8 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ACIXIO. Transaction: MzE1MjU1MTg0MGFkaXF6a2N4.

  3. 20 August 2015 Registered office address changed from Norwood, Lynwood Drive Oldham Lancashire OL4 3EZ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: A4DDC0UP. Transaction: MzEyOTMyNjUyM2FkaXF6a2N4.

  4. 17 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DDC0UX. Transaction: MzEyOTExMzUxMmFkaXF6a2N4.

  5. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREREMwVjVhZGlxemtjeA.

  6. 17 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4DDC0VD. Transaction: MzEyOTExMzMxNmFkaXF6a2N4.

  7. 11 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NE9E81. Transaction: MzExNDcxMzQwN2FkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RC69. Transaction: MzEwOTk1NzUwNGFkaXF6a2N4.

  9. 23 October 2014 Director's details changed for David Colin Wallace on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3J3RC61. Transaction: MzEwOTk1NzQzNmFkaXF6a2N4.

  10. 23 October 2014 Secretary's details changed for David Colin Wallace on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X3J3RC55. Transaction: MzEwOTk1NzQzNGFkaXF6a2N4.

  11. 21 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZU88UG. Transaction: MzA5MzA0NTE4MGFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJG860. Transaction: MzA4OTA1ODY3OWFkaXF6a2N4.

  13. 19 July 2013 Registration of charge 045602120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CX12G0. Transaction: MzA4MTgwOTAxN2FkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R204KM6O. Transaction: MzA3MTI3MzczM2FkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM77OW. Transaction: MzA2NjY2NzUzNGFkaXF6a2N4.

  16. 19 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10PYEIR. Transaction: MzA1MDk3ODU0NmFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X3D6KYJK. Transaction: MzA0NTgwODg5MWFkaXF6a2N4.

  18. 15 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5VAHUZU. Transaction: MzAzODg5NTQ0OGFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XM3TGO6P. Transaction: MzAyNTA3ODU5NWFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ3FQILB. Transaction: MzAxMjQzMTg0OGFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XPRMLEB9. Transaction: MzAwMTI3ODM1NGFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for David Colin Wallace on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRMKEB8. Transaction: MzAwMTI3NjYzOGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for James Mitchell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRMJEB7. Transaction: MzAwMTI3NjYzN2FkaXF6a2N4.

  24. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIQU9A2X. Transaction: MjAzMzY3OTYxMWFkaXF6a2N4.

  25. 21 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSX545Z. Transaction: MjAxNTk1ODM0MWFkaXF6a2N4.

  26. 21 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAZ8PZU9. Transaction: MjAwNTc5MzczNGFkaXF6a2N4.

  27. 19 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5ODYxOWFkaXF6a2N4.

  28. 30 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMzM5MmFkaXF6a2N4.

  29. 15 January 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3NDgyN2FkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MTM2OGFkaXF6a2N4.

  31. 17 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDM5MzQxMWFkaXF6a2N4.

  32. 11 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NDgwMjI3N2FkaXF6a2N4.

  33. 12 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1NDc0MWFkaXF6a2N4.

  34. 12 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk5ODkwOWFkaXF6a2N4.

  35. 10 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NzQ1OGFkaXF6a2N4.

  36. 23 September 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjIzMTgxN2FkaXF6a2N4.

  37. 21 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc2MDgyMmFkaXF6a2N4.

  38. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyMzU1NGFkaXF6a2N4.

  39. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg1MjgxMWFkaXF6a2N4.

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