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H.SLATER & SON (ENGINEERS) LIMITED

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

Company details

TRASO HOUSE, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XR

H.SLATER & SON (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00673293
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.24
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.22

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 85400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON LOUISE COOPER / 09/07/2012
Form type: CH03
Date: 2012.07.13
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFFEN
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER
Form type: TM01
Date: 2011.03.08
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER
Form type: TM01
Date: 2011.03.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS SWIFFEN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS JOHN SLATER / 15/02/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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NC INC ALREADY ADJUSTED 29/06/07
Form type: RES04
Date: 2007.07.13
£2.95
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AD 29/06/07---------, £ SI [email protected]=80000, £ IC 5400/85400
Form type: 88(2)R
Date: 2007.07.13
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£ NC 6000/86000, 29/06/07
Form type: 123
Date: 2007.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
Form type: 225
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
Form type: 225
Date: 2000.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/00
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, SURREY WORKS, BROADFIELD ROAD, SHEFFIELD, S8 0XL
Form type: 287
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13

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Company directors and board members:

SHARON LOUISE COOPER (current)
Secretary, 2007.06.01
32 WORCESTER CLOSE CLAY CROSS , CHESTERFIELD
S45 9FB, DERBYSHIRE
MARTIN COOPER (current)
Director, MANAGING DIRECTOR, 2006.02.01
7 EASTERN AVENUE BOLSOVER , CHESTERFIELD
S44 6SN, DERBYSHIRE
STEPHEN AKEHURST (resigned)
Secretary, 1999.08.03 - 2007.06.01
24 BARNFIELD AVENUE , SHEFFIELD
S10 5TA, SOUTH YORKSHIRE
JENNIFER MARY ROBERTSON MATTHIAS (resigned)
Secretary, 1992.02.15 - 1999.08.03
40 DELF STREET LOWFIELD , SHEFFIELD
S2 3GX, SOUTH YORKSHIRE
MARTIN COOPER (resigned)
Director, 1999.08.03 - 2000.06.28
7 EASTERN AVENUE BOLSOVER , CHESTERFIELD
S44 6SN, DERBYSHIRE
GEOFFREY DOUGLAS JOHN SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2011.02.01
1 CONISTON ROAD , SHEFFIELD
S8 0UT, SOUTH YORKSHIRE
KATHLEEN IVY GOLD SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1999.08.03
7 WHIRLOWDALE CRESCENT , SHEFFIELD
S7 2NA, SOUTH YORKSHIRE
LESLIE DOUGLAS SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1992.04.29
7 WHIRLOWDALE CRESCENT , SHEFFIELD
S7 2NA, SOUTH YORKSHIRE
PATRICIA SYLVIA SLATER (resigned)
Director, COMPANY SECRETARY, 1997.05.15 - 1999.08.03
37 OLD PARK AVENUE , SHEFFIELD
S8 7DQ, SOUTH YORKSHIRE
NIGEL FRANCIS SWIFFEN (resigned)
Director, CHAIRMAN, 1999.08.03 - 2011.05.31
CONKSBURY OLD HALL , BAKEWELL
DE45 1JW, DERBYSHIRE

Companies near to H.SLATER & SON (ENGINEERS) ltd.

Information about the Private Limited Company H.SLATER & SON (ENGINEERS) 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: 2016.05.26. Reload the data