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R. & L. SLAUGHTER LIMITED

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

Company details

C/O KERSHEN FAIRFAX LTD, BEACON HOUSE 113 KINGSWAY, LONDON, WC2B 6PP

R. & L. SLAUGHTER LIMITED on the map

Company type: Private Limited Company
Company number: 00797419
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. COURTNEY TOD SLAUGHTER / 16/07/2015
Form type: CH01
Date: 2015.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL GRAHAM BARRETT / 01/10/2013
Form type: CH01
Date: 2013.11.06
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CORBITT
Form type: TM01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SUSAN SLAUGHTER / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD SLAUGHTER / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY TOD SLAUGHTER / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PINKNEY / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DE VAL CORBITT / 04/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM BARRETT / 04/10/2009
Form type: CH01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
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: 2007.01.30
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/05
Form type: 363(287)
Date: 2005.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, FIRST FLOOR, AWDRY HOUSE, 11 KINGSWAY, LONDON WC2B 6XE
Form type: 287
Date: 2004.12.09
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/02
Form type: 363(287)
Date: 2002.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, WALKDEN HOUSE, 3-10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EJ
Form type: 287
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13

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Company directors and board members:

NEIL GRAHAM BARRETT (current)
Secretary, 1991.09.24
36 LIME GROVE DODDINGHURST , BRENTWOOD
CM15 0QY, ESSEX
NEIL GRAHAM BARRETT (current)
Director, FINANCIAL DIRECTOR, 1991.12.19
36 LIME GROVE DODDINGHURST , BRENTWOOD
CM15 0QY, ESSEX
ROBERT CLARK (current)
Director, COMPANY DIRECTOR, 2001.10.01
3 NORFOLK CLOSE , WOKINGHAM
RG41 3AF, BERKSHIRE
MICHAEL JOHN PINKNEY (current)
Director, LABORATORY EQUIPMENT DEALER, 1991.09.24
37 WESTERN AVENUE , BRENTWOOD
CM14 4XR, ESSEX
COURTNEY TOD SLAUGHTER (current)
Director, SALES, 2006.02.01
10 TABORS AVENUE , GREAT BADDOW
CM2 7ES, ESSEX
ENGLAND
MICHAEL REGINALD SLAUGHTER (current)
Director, LABORATORY EQUIPMENT DEALER, 1991.09.24
THE MEADS SPRING ELMS LANE LITTLE BADDOW , CHELMSFORD
CM3 4SG, ESSEX
VERONICA SUSAN SLAUGHTER (current)
Director, COMPANY DIRECTOR, 1999.03.16
THE MEADS SPRING ELMS LANE , LITTLE BADDOW
CM3 4SG, ESSEX
MARTIN DE VAL CORBITT (resigned)
Director, LABORATORY EQUIPMENT DEALER, 1991.09.24 - 2011.03.25
28 CHAUCER WALK , WICKFORD
SS12 9DZ, ESSEX
LILY EVELYN SLAUGHTER (resigned)
Director, ADMINISTRATION EXECUTIVE, 1991.09.24 - 1999.03.16
BARROWFIELD COPT HILL DANBURY , CHELMSFORD
CM3 4NN, ESSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 217,785 + 1.01 % £ 215,613
Tangible Fixed Assets £ 217,785 + 1.01 % £ 215,613
Current Assets £ 1,945,030 + 14.06 % £ 1,705,213
Tangible Fixed Assets Depreciation £ 74,024 + 16.21 % £ 63,699
Debtors £ 756,113 + 2.3 % £ 739,120
Shareholder Funds £ 961,142 + 2.54 % £ 937,337
Profit Loss Account Reserve £ 927,992 + 2.63 % £ 904,187
Revaluation Reserve £ 32,150 £ 32,150
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 961,142 + 2.54 % £ 937,337
Total Assets Less Current Liabilities £ 961,142 + 2.54 % £ 937,337
Net Current Assets Liabilities £ 743,357 + 3 % £ 721,724
Creditors Due Within One Year £ 1,201,673 + 22.18 % £ 983,489
Cash Bank In Hand £ 1,025,145 + 26.55 % £ 810,077
Stocks Inventory £ 163,772 + 4.97 % £ 156,016
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 291,809 + 4.47 % £ 279,312

Companies near to R. & L. SLAUGHTER ltd.

Information about the Private Limited Company R. & L. SLAUGHTER 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: 2016.06.05. Reload the data