Company Information for SLAMWAY LIMITED
200 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SLAMWAY LIMITED | |
Legal Registered Office | |
200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2NX Other companies in KT15 | |
Company Number | 01675975 | |
---|---|---|
Company ID Number | 01675975 | |
Date formed | 1982-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:48:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL TATHAM |
||
KELVIN JOHN STAGG |
||
JEREMY PAUL TATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MARRINER |
Company Secretary | ||
ELAINE MARRINER |
Director | ||
KELVIN JOHN STAGG |
Company Secretary | ||
ANDREW JAMES MARK LEWIS BRACEY |
Director | ||
STEPHEN JOHN INGHAM |
Director | ||
STEPHEN RONALD PUCKETT |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
TERENCE WILLIAM BENSON |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
TIMOTHY CHARLES WEBBER |
Company Secretary | ||
IAN VICTOR NASH |
Company Secretary | ||
IAN VICTOR NASH |
Director | ||
JEREMY WRIGHT |
Director | ||
MICHAEL LEIGH PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAGEGROUP PLC | Director | 2014-06-06 | CURRENT | 1997-01-30 | Active | |
MICHAEL PAGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 1984-06-08 | Active | |
MICHAEL PAGE INTERNATIONAL LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED | Director | 2012-04-23 | CURRENT | 1988-11-18 | Active | |
MICHAEL PAGE LIMITED | Director | 2012-04-23 | CURRENT | 1982-01-22 | Active | |
SALES RECRUITMENT SPECIALISTS LIMITED | Director | 2012-04-23 | CURRENT | 1980-01-29 | Active | |
MICHAEL PAGE RECRUITMENT GROUP LIMITED | Director | 2012-04-23 | CURRENT | 1988-04-15 | Active | |
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
LPM (GROUP SERVICES) LIMITED | Director | 2012-04-23 | CURRENT | 1982-10-04 | Active | |
PAGE PERSONNEL (UK) LIMITED | Director | 2012-04-23 | CURRENT | 1991-05-16 | Active | |
MICHAEL PAGE UK LIMITED | Director | 2012-04-23 | CURRENT | 1976-08-17 | Active | |
L P M (PROFESSIONAL RECRUITMENT) LIMITED | Director | 2012-04-23 | CURRENT | 1980-11-21 | Active | |
ASSESSMENT CENTRE LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1986-08-22 | Active | |
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-16 | Active | |
ACCOUNTANCY ADDITIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-06-02 | Active | |
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-14 | Active | |
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-27 | Active | |
MICHAEL PAGE INTERNATIONAL 1982 LIMITED | Director | 2012-04-23 | CURRENT | 1982-11-05 | Active | |
PAGE PARTNERSHIP LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1982-11-04 | Active | |
MICHAEL PAGE PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-09-30 | Active | |
MICHAEL PAGE INTERNATIONAL 1982 LIMITED | Director | 2018-08-10 | CURRENT | 1982-11-05 | Active | |
PAGE PARTNERSHIP LIMITED(THE) | Director | 2018-08-10 | CURRENT | 1982-11-04 | Active | |
MICHAEL PAGE PARTNERSHIP LIMITED | Director | 2018-08-10 | CURRENT | 1983-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Michael Page Uk Limited as a person with significant control on 2022-03-01 | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
Register inspection address changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed to 2nd Floor 61 Aldwych London WC2B 4AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL TATHAM | |
CH01 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Page House 1 Dashwood Lang Road Bourne Business Park Addlestone KT15 2QW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE | |
AP03 | Appointment of Kaye Maguire as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Jeremy Paul Tatham on 2018-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL TATHAM | |
AP03 | Appointment of Mr Jeremy Paul Tatham as company secretary on 2018-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER | |
TM02 | Termination of appointment of Elaine Marriner on 2018-08-10 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Elaine Marriner as company secretary | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY | |
AP01 | DIRECTOR APPOINTED KELVIN JOHN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET LONDON WC2B 5LN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 39/41 PARKER STREET LONDON WC2B 5LH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED QUESTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE:ACTS/RESOLUTIONS 27/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLAMWAY LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SLAMWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |