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S L H LIMITED

Learn more about S L H LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE

S L H LIMITED on the map

Company type: Private Limited Company
Company number: 00279506
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.09
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1934.07.23
Outstanding on 1934.08.09

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, WATERS BARN, AUSTWICK, NORTH YORKSHIRE, LA2 8AE
Form type: AD01
Date: 2011.01.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KENT / 01/10/2009
Form type: CH01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID GILSON / 01/10/2009
Form type: CH01
Date: 2009.12.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILFRED FIRTH / 01/10/2009
Form type: CH01
Date: 2009.12.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN EVANS / 01/10/2009
Form type: CH03
Date: 2009.12.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 122 ST. ANDREWS ROAD, COULSDON, SURREY, CR5 3HD, UNITED KINGDOM
Form type: 287
Date: 2009.04.06
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR NIGEL GRIFFITHS
Form type: 288b
Date: 2008.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 122 ST. ANDREWS ROAD, COULSDON, SURREY, CR5 3HD, UNITED KINGDOM
Form type: 287
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY NIGEL GRIFFITHS
Form type: 288b
Date: 2008.12.12
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SECRETARY APPOINTED MRS CAROL ANN EVANS
Form type: 288a
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 23 THE HIGHWAY, SUTTON, SURREY, SM2 5QT
Form type: 287
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 194A BRIGHTON ROAD, COULSDON, SURREY, CR3 2NF
Form type: 287
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22

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Company directors and board members:

CAROL ANN EVANS (current)
Secretary, ACCOUNTANT, 2008.12.06
SPRINGROYD CLAPHAM ROAD AUSTWICK , LANCASTER
LA2 8BE
ENGLAND
MICHAEL WILFRED FIRTH (current)
Director, SURVEYOR, 1992.11.10
61 BRADMORE WAY , OLD COULSDON
CR5 1PE, SURREY
FREDERICK DAVID GILSON (current)
Director, ADMINISTRATOR, 1992.11.10
FLAT F71 DU CANE COURT BALHAM HIGH ROAD , LONDON
SW17 7JW
DAVID ALAN KENT (current)
Director, SALES EXECUTIVE, 1992.11.10
14 LOXFORD ROAD , CATERHAM
CR3 6BH, SURREY
PAUL JULIAN WILLIAMS (current)
Director, ACCOUNTANT, 1992.11.10
GRAYSLEY OLD HALL CARLTON ROAD , PENN FIELDS
WU3 0LP, WOLVERHAMPTON
NIGEL EDWARD GRIFFITHS (resigned)
Secretary, SOLICITOR, 1992.11.10 - 2008.12.06
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
NIGEL EDWARD GRIFFITHS (resigned)
Director, SOLICITOR, 1992.11.10 - 2008.12.06
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
WILLIAM DAVID THOMAS (resigned)
Director, RETIRED, 1992.11.10 - 1995.10.21
14 ST BARNABAS ROAD , MITCHAM
CR4 2DU, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 2,183
Shareholder Funds £ 2,315
Profit Loss Account Reserve £ 754
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,315
Net Current Assets Liabilities £ 132
Creditors Due Within One Year £ 23
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,183

Companies near to S L H ltd.

Information about the Private Limited Company S L H LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data