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SLATTER'S INVESTMENTS LIMITED

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

Company details

111 SYDENHAM RD, LONDON, SE26 5EZ

SLATTER'S INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00848547
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.06.06
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.03.21
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.15
DANSK SUPERMARKETS LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.04.15
DANSK SUPERMARKETS LIMITED
THE RENT DEPOSIT DEED - Outstanding on 2002.03.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.01.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLATTER
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATTER
Form type: TM01
Date: 2015.11.02
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SECRETARY APPOINTED MR TIMOTHY RICHARD SLATTER
Form type: AP03
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY PATRICIA SLATTER
Form type: TM02
Date: 2015.11.02
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2500
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SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.12.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/12/2014
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SLATTER / 01/09/2011
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY SLATTER / 01/09/2011
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS SLATTER / 01/09/2011
Form type: CH01
Date: 2012.09.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.07
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31/08/09 NO CHANGES
Form type: AR01
Date: 2009.11.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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ADOPT MEM AND ARTS 29/08/2008
Form type: RES01
Date: 2008.09.23
Child documents:
Document type: ANNOTATION
Date: 2008.09.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED SLATTER'S BAKERY LIMITED, CERTIFICATE ISSUED ON 10/06/08
Form type: CERTNM
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05

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Company directors and board members:

TIMOTHY RICHARD SLATTER (current)
Secretary, 2015.10.21
33 DOONVIEW GARDENS , AYR
KA7 4HZ, SOUTH AYRSHIRE
SCOTLAND
KEVIN TIMOTHY SLATTER (current)
Director, CONFECTIONER, 1992.03.01
SEDGLEIGH 16 OAKHILL ROAD , BECKENHAM
BR3 6NQ, KENT
TIMOTHY RICHARD SLATTER (current)
Director, CONFECTIONER, 1992.03.01
33 DOONVIEW GARDENS DUNURE ROAD , AYR
KA7 4HZ, AYRSHIRE
PATRICIA ANN SLATTER (resigned)
Secretary, 1991.09.19 - 2015.10.21
111 SYDENHAM ROAD , LONDON
SE26 5EZ
KENNETH THOMAS SLATTER (resigned)
Director, CONFECTIONER, 1991.09.19 - 2015.10.21
111 SYDENHAM ROAD , LONDON
SE26 5EZ
PATRICIA ANN SLATTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2015.10.21
111 SYDENHAM ROAD , LONDON
SE26 5EZ
Date 2013.05.31
Tangible Fixed Assets £ 1,560,000
Current Assets £ 4,206
Debtors £ 2,623
Profit Loss Account Reserve £ 385,744
Revaluation Reserve £ 991,106
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 1,379,350
Total Assets Less Current Liabilities £ 1,474,963
Net Current Assets Liabilities £ 85,037
Creditors Due Within One Year £ 89,243
Cash Bank In Hand £ 1,583
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 608,000
Tangible Fixed Assets Cost Or Valuation £ 952,000
Creditors Due After One Year £ 95,613

Companies near to SLATTER'S INVESTMENTS ltd.

Information about the Private Limited Company SLATTER'S INVESTMENTS 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: 2016.06.09. Reload the data