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SLATE AGE (FENCE) LIMITED

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

Company details

FENCE GATE, FENCE, NEAR BURNLEY, LANCASHIRE, BB12 9EG

SLATE AGE (FENCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01049878
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

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: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.19
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ADOPT ARTICLES 26/01/2015
Form type: RES01
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER RAWLINSON / 11/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY RAWLINSON / 11/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RAWLINSON / 11/04/2010
Form type: CH01
Date: 2010.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
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ADOPT MEM AND ARTS 11/04/95
Form type: WRES01
Date: 1995.05.16
£2.95
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ADOPT MEM AND ARTS 11/04/95
Form type: WRES01
Date: 1995.05.16
£2.95
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ADOPT MEM AND ARTS 11/04/95
Form type: WRES01
Date: 1995.05.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.16
£2.95
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ADOPT MEM AND ARTS 11/04/95
Form type: WRES01
Date: 1995.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28

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Company directors and board members:

KATHRYN MARY RAWLINSON (current)
Secretary, 2004.05.24
THE BARN 4 FENCE GATE FENCE , BURNLEY
BB12 9EG, LANCASHIRE
JOHN MICHAEL RAWLINSON (current)
Director, SALES MANAGER, 1995.06.16
2 SPAW COTTAGES KEIGHLEY ROAD , TRAWDEN
BB8 8NJ, LANCASHIRE
KATHRYN MARY RAWLINSON (current)
Director, ADMINISTRATOR, 1991.05.01
THE BARN 4 FENCE GATE FENCE , BURNLEY
BB12 9EG, LANCASHIRE
PETER ALEXANDER RAWLINSON (current)
Director, ENGINEER, 1991.05.01
THE BARN 4 FENCE GATE FENCE , BURNLEY
BB12 9EG, LANCASHIRE
CLIFFORD HINDLE (resigned)
Secretary, 1991.05.01 - 2004.05.09
3 LUPTON DRIVE BARROWFORD , NELSON
BB9 6JT, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 46,815 - 9.96 % £ 51,996
Tangible Fixed Assets £ 46,815 - 9.96 % £ 51,996
Current Assets £ 128,082 + 10.44 % £ 115,970
Tangible Fixed Assets Depreciation £ 98,441 + 24.01 % £ 79,380
Provisions For Liabilities Charges £ 6,258 - 5.57 % £ 6,627
Debtors £ 52,047 + 12.36 % £ 46,323
Shareholder Funds £ 41,086 - 15.77 % £ 48,776
Profit Loss Account Reserve £ 40,986 - 15.8 % £ 48,676
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 41,086 - 15.77 % £ 48,776
Total Assets Less Current Liabilities £ 52,641 - 21.8 % £ 67,320
Net Current Assets Liabilities £ 5,826 - 61.98 % £ 15,324
Creditors Due Within One Year £ 122,256 + 21.47 % £ 100,646
Cash Bank In Hand £ 59,275 + 12.08 % £ 52,887
Stocks Inventory £ 16,760 £ 16,760
Tangible Fixed Assets Cost Or Valuation £ 145,256 + 10.57 % £ 131,376
Creditors Due After One Year £ 5,297 - 55.55 % £ 11,917

Companies near to SLATE AGE (FENCE) ltd.

Information about the Private Limited Company SLATE AGE (FENCE) 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