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B. SLANEY LIMITED

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

Company details

35-37 REGENT STREET, HINCKLEY, LEICESTERSHIRE, LE1O

B. SLANEY LIMITED on the map

Company type: Private Limited Company
Company number: 00623774
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.20
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BAGGOTT
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY PAMELA BAGGOTT
Form type: TM02
Date: 2012.05.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.14
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14/11/11 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2011.11.14
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SOLVENCY STATEMENT DATED 01/11/11
Form type: CAP-SS
Date: 2011.11.14
£2.95
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REDUCE ISSUED CAPITAL 01/11/2011
Form type: RES06
Date: 2011.11.14
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAGGOTT / 11/04/2011
Form type: CH01
Date: 2011.06.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN BAGGOTT / 11/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NC INC ALREADY ADJUSTED 28/02/01
Form type: RES04
Date: 2001.04.18
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£ NC 1500/86500, 28/02/01
Form type: 123
Date: 2001.04.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19

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Company directors and board members:

DAVID JOHN BAGGOTT (current)
Director, MANAGING DIRECTOR, 1992.04.11
10 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
PAMELA ANN BAGGOTT (resigned)
Secretary, 1992.04.11 - 2012.02.20
10 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
PAMELA ANN BAGGOTT (resigned)
Director, SECRETARY, 1992.04.11 - 2012.02.20
10 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
Date 2013.06.30
Fixed Assets £ 42,657
Tangible Fixed Assets £ 41,265
Current Assets £ 492,614
Tangible Fixed Assets Depreciation £ 196,404
Provisions For Liabilities Charges £ 8,584
Debtors £ 35,902
Profit Loss Account Reserve £ 457,417
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 459,417
Total Assets Less Current Liabilities £ 468,001
Net Current Assets Liabilities £ 425,344
Creditors Due Within One Year £ 67,270
Cash Bank In Hand £ 270,635
Stocks Inventory £ 186,077
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 5,473
Tangible Fixed Assets Additions £ 1,592
Tangible Fixed Assets Cost Or Valuation £ 229,784
Tangible Fixed Assets Depreciation Charged In Period £ 6,394
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,390
Investments Fixed Assets £ 1,392

Information about the Private Limited Company B. SLANEY 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: 2016.05.23. Reload the data