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SLADE & SONS LIMITED

Learn more about SLADE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MARSH GREEN ROAD NORTH, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8NY

SLADE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00497897
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.23
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

SHELL MEX AND B P LTD
MORTGAGE - Outstanding on 1965.05.24
SHELL MEX & B P LTD
FURTHER CHARGE - Outstanding on 1971.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.07.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.09.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 11300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.06.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PERRY BELCHER / 20/11/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARION BELCHER / 01/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY APPOINTED MICHAEL PERRY BELCHER
Form type: AP03
Date: 2009.11.19
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARION BELCHER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GOSS
Form type: 288b
Date: 2009.03.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, SALCOMBE ROAD, SIDMOUTH, DEVON, EX10 8PT
Form type: 287
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21

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Company directors and board members:

MICHAEL PERRY BELCHER (current)
Secretary, 2009.11.02
WOODCUTTERS SIDBURY HILL SIDBURY , SIDMOUTH
EX10 0QF, DEVON
BARBARA MARION BELCHER (current)
Director, 1994.08.10
WOODCUTTERS SIDBURY HILL SIDBURY , SIDMOUTH
EX10 0QF, DEVON
STEPHEN JOHN KNILL GOSS (resigned)
Secretary, MANAGING DIRECTOR, 1994.08.10 - 2009.02.28
LITTLE SWEETCOMBE FARM SIDBURY , SIDMOUTH
EX10 0QR, DEVON
ELIZABETH HESTER MAYCOCK (resigned)
Secretary, 1991.10.26 - 1994.08.10
2 BICTON PLACE , EXMOUTH
EX8 2SU, DEVON
STEPHEN JOHN KNILL GOSS (resigned)
Director, MANAGING DIRECTOR, 1994.08.10 - 2009.02.28
LITTLE SWEETCOMBE FARM SIDBURY , SIDMOUTH
EX10 0QR, DEVON
NEIL HURLOCK (resigned)
Director, 1991.10.26 - 1994.08.10
9 LITTLE MEADOW , EXMOUTH
EX8 4LU, DEVON
ELIZABETH HESTER MAYCOCK (resigned)
Director, 1991.10.26 - 1992.12.31
2 BICTON PLACE , EXMOUTH
EX8 2SU, DEVON
Date 2015.04.30
Fixed Assets £ 45,433
Tangible Fixed Assets £ 45,433
Current Assets £ 237,677
Debtors £ 218,345
Shareholder Funds £ 203,140
Profit Loss Account Reserve £ 240,138
Revaluation Reserve £ 25,698
Called Up Share Capital £ 11,300
Net Assets Liabilities Including Pension Asset Liability £ 203,140
Net Current Assets Liabilities £ 248,573
Creditors Due Within One Year £ 486,250
Cash Bank In Hand £ 11,663
Stocks Inventory £ 7,669
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 11,300

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Information about the Private Limited Company SLADE & SONS 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: 2016.05.12. Reload the data