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ALBERT R. SLACK LIMITED

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

Company details

84 SOUTH OAK LANE,, WIMSLOW,, CHESHIRE, SK9 6AT

ALBERT R. SLACK LIMITED on the map

Company type: Private Limited Company
Company number: 00973563
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Previous names:

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED MR JONATHAN ROYLANCE SLACK
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CURRIE
Form type: TM01
Date: 2012.12.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ROYLANCE SLACK / 31/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CURRIE / 31/01/2010
Form type: CH01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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COMPANY NAME CHANGED ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED, CERTIFICATE ISSUED ON 23/09/08
Form type: CERTNM
Date: 2008.09.23
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.27

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Company directors and board members:

VERA ALICE SLACK (current)
Secretary, 1993.01.31
34 WELTON DRIVE , WILMSLOW
SK9 6HE, CHESHIRE
ALBERT ROYLANCE SLACK (current)
Director, FUNERAL DIRECTOR & ACCOUNTANT, 1993.01.31
34 WELTON DRIVE , WILMSLOW
SK9 6HE, CHESHIRE
JONATHAN ROYLANCE SLACK (current)
Director, FUNERAL DIRECTOR, 2012.11.01
84 SOUTH OAK LANE, WIMSLOW, , CHESHIRE
SK9 6AT
ROBIN CURRIE (resigned)
Director, FUNERAL DIRECTOR, 1993.01.31 - 2012.09.30
7 HITCH LOWES CHELFORD , MACCLESFIELD
SK11 9SR, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,381,765 - 3.42 % £ 1,430,640
Tangible Fixed Assets £ 1,381,765 - 3.42 % £ 1,430,640
Current Assets £ 494,721 + 25.29 % £ 394,864
Tangible Fixed Assets Depreciation £ 367,659 + 17.26 % £ 313,532
Provisions For Liabilities Charges £ 3,600 - 48.12 % £ 6,939
Debtors £ 128,357 - 34.09 % £ 194,740
Shareholder Funds £ 1,662,666 + 2.06 % £ 1,629,037
Profit Loss Account Reserve £ 1,661,666 + 2.07 % £ 1,628,037
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,662,666 + 2.06 % £ 1,629,037
Total Assets Less Current Liabilities £ 1,666,266 + 1.85 % £ 1,635,976
Net Current Assets Liabilities £ 284,501 + 38.55 % £ 205,336
Creditors Due Within One Year £ 210,220 + 10.92 % £ 189,528
Cash Bank In Hand £ 355,364 + 87.5 % £ 189,524
Stocks Inventory £ 11,000 + 3.77 % £ 10,600
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 £ 1,749,424 + 0.3 % £ 1,744,172

Companies near to ALBERT R. SLACK ltd.

Information about the Private Limited Company ALBERT R. SLACK 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: 2016.07.09. Reload the data