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SLATER FOX (INSURANCE BROKERS) LIMITED

Learn more about SLATER FOX (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRESDEN HOUSE, THE STRAND, LONGTON, STOKE-ON-TRENT, ST3 2QH

SLATER FOX (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993673
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.06
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 11625
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
£ IC 13313/11625, 09/12/93, £ SR [email protected]=1688
Form type: 169
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/12/93
Form type: ORES08
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
£ IC 15000/13313, 07/09/93, £ SR [email protected]=1687
Form type: 169
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
P.O.S 07/09/93
Form type: SRES09
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/93
Form type: SRES08
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.04

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Company directors and board members:

JOHN GLOVER (current)
Secretary, 1991.05.29
27 MAY STREET SILVERDALE , NEWCASTLE
ST5 6LZ, STAFFORDSHIRE
JOHN GLOVER (current)
Director, INSURANCE BROKER, 1991.05.29
27 MAY STREET SILVERDALE , NEWCASTLE
ST5 6LZ, STAFFORDSHIRE
DAVID BRIAN HOLMES (current)
Director, INSURANCE BROKER, 1991.05.29
BANK TOP BOUNDARY, CHEADLE , STOKE ON TRENT
ST10 2NU, STAFFORDSHIRE
MAUREEN ANN JAMES (current)
Director, 1996.12.01
50 BIRKHOLME DRIVE MEIR HEATH , STOKE ON TRENT
ST3 7LS
EDWARD MICHAEL FOX (resigned)
Director, ACCOUNTANT, 1991.05.29 - 1995.08.01
KEEPERS COTTAGE MAER HILLS , NEWCASTLE
ST5 5EA, STAFFORDSHIRE
DUNCAN JOHN SALTON (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.12.01
GLENBURN ELMSWAY , HALE BARNES
WA15 0DZ, CHESHIRE
Date 2013.12.31
Fixed Assets £ 12,952
Tangible Fixed Assets £ 9,452
Current Assets £ 93,877
Tangible Fixed Assets Depreciation £ 32,611
Debtors £ 25,166
Shareholder Funds £ 58,328
Profit Loss Account Reserve £ 43,328
Called Up Share Capital £ 11,625
Total Assets Less Current Liabilities £ 58,328
Net Current Assets Liabilities £ 45,376
Creditors Due Within One Year £ 48,501
Cash Bank In Hand £ 44,935
Share Capital Allotted Called Up Paid £ 11,625
Number Shares Allotted £ 11,625
Tangible Fixed Assets Cost Or Valuation £ 38,912
Tangible Fixed Assets Depreciation Charged In Period £ 3,151
Capital Redemption Reserve £ 3,375
Investments Fixed Assets £ 3,500

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Information about the Private Limited Company SLATER FOX (INSURANCE BROKERS) 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: 2016.07.12. Reload the data