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SLATERS' (PLASTIKARD) LIMITED

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

Company details

SLATERS (PLASTIKARD) LIMITED OLD ROAD, DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2ER

SLATERS' (PLASTIKARD) LIMITED on the map

Company type: Private Limited Company
Company number: 01044075
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.02.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HEATHER FERN
Form type: TM01
Date: 2016.07.11
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3320
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD TWELLS
Form type: TM01
Date: 2014.03.17
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED MRS LORNA JANE LOMAS
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED HEATHER ELIZABETH FERN
Form type: AP01
Date: 2012.06.18
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DIRECTOR APPOINTED SYLVIA JEAN WHITE
Form type: AP01
Date: 2012.06.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, ROYAL BANK BUILDINGS, TEMPLE ROAD, MATLOCK, BATH, DERBYSHIRE, DE4 3PG
Form type: AD01
Date: 2011.08.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON TWELLS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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£ IC 5500/3320, 23/04/99, £ SR [email protected]=2180
Form type: 169
Date: 1999.05.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.02
£2.95
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POS 23/04/99
Form type: WRES09
Date: 1999.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

DAVID JOHN WHITE (current)
Secretary, MANAGING DIRECTOR, 1991.01.16
HOME FARM HOUSE WIRKSWORTH ROAD, IDRIGEHAY , BELPER
DE56 2SB, DERBYSHIRE
LORNA JANE LOMAS (current)
Director, 2012.08.12
SLATERS (PLASTIKARD) LIMITED OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE
ENGLAND
DAVID JOHN WHITE (current)
Director, MANAGING DIRECTOR, 1991.01.16
HOME FARM HOUSE WIRKSWORTH ROAD, IDRIGEHAY , BELPER
DE56 2SB, DERBYSHIRE
SYLVIA JEAN WHITE (current)
Director, COMPANY DIRECTOR, 2012.06.14
OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE
ENGLAND
HEATHER ELIZABETH FERN (resigned)
Director, GENERAL MANAGER, 2012.06.14 - 2016.07.11
OLD ROAD OLD ROAD DARLEY DALE , MATLOCK
DE4 2ER, DERBYSHIRE
ENGLAND
ALFRED NEIL JURY (resigned)
Director, ENGINEER/MODEL RAILWAY KIT MAN, 1991.01.16 - 1999.04.23
CHURCH VIEW THE CROFT GREEN HILL WIRKSWORTH , DERBY
DE4 4EN, DERBYSHIRE
JACQUELINE THELMA STATHAM (resigned)
Director, SECRETARY, 1991.01.16 - 1999.04.23
SUNNYDALE OKER , MATLOCK
DE4 2JJ, DERBYS
HAROLD NELSON TWELLS (resigned)
Director, INTERNATIONAL TRADE CONSULTANT, 1999.02.08 - 2014.03.13
2 CHARTWELL RISE WINGERWORTH , CHESTERFIELD
S42 6SU, DERBYSHIRE
JAMES WILLIAM WESTON (resigned)
Director, TECHNICAL DESIGNER, 1999.11.25 - 2000.06.02
20 PARK LANE TWO DALES , MATLOCK
DE4 2FB, DERBYSHIRE
THOMAS VICTOR WHITE (resigned)
Director, RETIRED, 1999.02.08 - 2000.08.10
21 HOGARTH RISE , DRONFIELD
S18 1QG, DERBYSHIRE
Date 2013.08.31
Fixed Assets £ 160,465
Tangible Fixed Assets £ 160,365
Current Assets £ 147,532
Tangible Fixed Assets Depreciation £ 481,069
Provisions For Liabilities Charges £ 22,882
Debtors £ 35,660
Shareholder Funds £ 128,225
Profit Loss Account Reserve £ 122,725
Called Up Share Capital £ 3,320
Net Assets Liabilities Including Pension Asset Liability £ 128,225
Total Assets Less Current Liabilities £ 151,107
Net Current Assets Liabilities £ 9,358
Creditors Due Within One Year £ 156,890
Cash Bank In Hand £ 2,494
Stocks Inventory £ 109,378
Share Capital Allotted Called Up Paid £ 3,320
Number Shares Allotted £ 3,320
Tangible Fixed Assets Additions £ 15,469
Tangible Fixed Assets Cost Or Valuation £ 630,640
Tangible Fixed Assets Depreciation Charged In Period £ 26,263
Capital Redemption Reserve £ 2,180
Investments Fixed Assets £ 100

Companies near to SLATERS' (PLASTIKARD) ltd.

Information about the Private Limited Company SLATERS' (PLASTIKARD) 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: 2016.07.21. Reload the data