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H.SLADEN & SON LIMITED

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

Company details

UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL

H.SLADEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00654737
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.01.15

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.04
£2.95
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ADOPT ARTICLES 22/04/2016
Form type: RES01
Date: 2016.04.29
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ALTER ARTICLES 21/03/2016
Form type: RES01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.15
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLADEN / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SLADEN / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SLADEN / 28/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: RES13
Document description: RE-SH CAP DIVISION 28/02/05
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, 44 LINCOLN STREET, OLD BASFORD, NOTTINGHAM, NG6 0FX
Form type: 287
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11

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Company directors and board members:

MARGARET ANN SLADEN (current)
Secretary, 1990.12.14
6 LANCELOT DRIVE WATNALL , NOTTINGHAM
NG16 1JS, NOTTINGHAMSHIRE
DAVID FREDERICK SLADEN (current)
Director, HAULAGE CONTRACTOR, 1990.12.14
6 LANCELOT DRIVE WATNALL , NOTTINGHAM
NG16 1JS, NOTTINGHAMSHIRE
MARGARET ANN SLADEN (current)
Director, SECRETARY, 1990.12.14
6 LANCELOT DRIVE WATNALL , NOTTINGHAM
NG16 1JS, NOTTINGHAMSHIRE
ROBERT SLADEN (current)
Director, COMPANY DIRECTOR, 1993.10.01
32 HILLTOP RISE NEWTHORPE , NOTTINGHAM
NG16 2GD
Date 2015.03.31
Tangible Fixed Assets £ 401,320
Current Assets £ 227,653
Provisions For Liabilities Charges £ 23,604
Debtors £ 227,252
Shareholder Funds £ 354,336
Profit Loss Account Reserve £ 349,336
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 354,336
Total Assets Less Current Liabilities £ 448,749
Net Current Assets Liabilities £ 75,129
Creditors Due Within One Year £ 152,524
Cash Bank In Hand £ 401
Share Capital Allotted Called Up Paid £ 5,000
Creditors Due After One Year £ 70,809

Companies near to H.SLADEN & SON ltd.

Information about the Private Limited Company H.SLADEN & SON 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: 2016.05.25. Reload the data