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W. S. SLATER & CO. LIMITED

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

Company details

25 WOODPARK ROAD, BLACKPOOL, FY1 6QS

W. S. SLATER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00533563
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.21
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.09.02
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 2012.07.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2016.03.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.03.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2016.03.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.19
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR WALTER SLATER
Form type: TM01
Date: 2014.08.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.02
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SUMNER SLATER / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY SLATER / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER THOMAS SLATER / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE MCGRATH / 01/10/2009
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY SLATER / 01/10/2009
Form type: CH03
Date: 2010.08.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/97
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03

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Company directors and board members:

MARGARET MARY SLATER (current)
Secretary, 1998.09.24
25 WOODPARK ROAD BLACKPOOL ,
FY1 6QS
ELAINE MARIE MCGRATH (current)
Director, MANAGING DIRECTOR, 1996.05.27
25 WOODPARK ROAD BLACKPOOL ,
FY1 6QS
CHRISTOPHER PETER THOMAS SLATER (current)
Director, MANAGER, 1996.05.27
25 WOODPARK ROAD BLACKPOOL ,
FY1 6QS
MARGARET MARY SLATER (current)
Director, SECRETARY, 1992.08.02
25 WOODPARK ROAD BLACKPOOL ,
FY1 6QS
ELAINE MARIE MCGRATH (resigned)
Secretary, 1992.08.02 - 1998.09.24
30 PEDDERS LANE , BLACKPOOL
FY4 3HX, LANCASHIRE
WALTER SUMNER SLATER (resigned)
Director, CONSULTANT, 1992.08.02 - 2014.07.15
25 WOODPARK ROAD BLACKPOOL ,
FY1 6QS
Date 2013.10.31 2012.10.31
Fixed Assets £ 79,479 + 4.34 % £ 76,176
Tangible Fixed Assets £ 79,479 + 4.34 % £ 76,176
Current Assets £ 360,480 - 2.35 % £ 369,146
Tangible Fixed Assets Depreciation £ 429,620 + 1.84 % £ 421,863
Debtors £ 65,828 - 7.82 % £ 71,415
Shareholder Funds £ 53,890 - 64.58 % £ 152,164
Profit Loss Account Reserve £ 52,690 - 65.1 % £ 150,964
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 53,890 - 64.58 % £ 152,164
Total Assets Less Current Liabilities £ 53,890 - 64.58 % £ 152,164
Net Current Assets Liabilities £ 25,589 - 66.32 % £ 75,988
Creditors Due Within One Year £ 386,069 + 31.69 % £ 293,158
Cash Bank In Hand £ 50 - 99.55 % £ 11,050
Stocks Inventory £ 294,602 + 2.76 % £ 286,681
Tangible Fixed Assets Cost Or Valuation £ 509,099 + 2.22 % £ 498,039

Information about the Private Limited Company W. S. SLATER & CO. 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: 2016.05.15. Reload the data