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Company Information for

RICHARD SLADE AND COMPANY LIMITED

3 Field Court, Gray's Inn, London, WC1R 5EF,

Company Registration Number

02624852

Private Limited Company

In Administration

Company Overview

About Richard Slade And Company Ltd

RICHARD SLADE AND COMPANY LIMITED was founded on 1991-06-28 and has its registered office in London. The organisation's status is listed as "In Administration". Richard Slade And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RICHARD SLADE AND COMPANY LIMITED

Legal Registered Office

3 Field Court
Gray's Inn
London
WC1R 5EF
Other companies in WC1R

Previous Names

STORM COLLECTIONS PUBLIC LIMITED COMPANY	24/09/2015
HUGE MYSTERY DEAL PRODUCTIONS LIMITED	20/11/2008

Filing Information

Company Number		02624852
Company ID Number		02624852
Date formed		1991-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2023-09-20
Return next due		2024-10-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB981499172~~

Last Datalog update:	2024-04-08 17:18:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD SLADE AND COMPANY LIMITED

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Company Officers of RICHARD SLADE AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS WEST	Company Secretary	2016-10-11
RICHARD JOHN SLADE	Director	2008-11-21
THOMAS TOWNER WEST	Director	2016-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN SLADE	Company Secretary	2008-11-21	2016-10-11
THOMAS TOWNER WEST	Director	2011-05-25	2016-10-11
NIGEL JAMES YOUNG	Director	2008-12-05	2011-05-25
CRAIG WILKINSON WALSH	Director	1991-11-22	2008-11-21
MARJORIE JANET WALSH	Director	1991-11-22	2008-11-21
CRAIG WILKINSON WALSH	Company Secretary	2004-06-29	2007-03-31
ALAN RICHARD BRACHER	Company Secretary	1991-11-22	2004-06-29
JOHN PAUL MOON	Director	1991-11-22	1992-11-30
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	1991-06-28	1991-11-22
NICHOLAS SPENCER TURNER	Nominated Director	1991-06-28	1991-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN SLADE	COUNTRYMAN FINANCE NOMINEES LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM 13 Gray's Inn Square London WC1R 5JD England
2024-03-23		Appointment of an administrator
2024-02-27		Error
2024-01-24		Error
2024-01-08		Error
2023-12-29		Memorandum articles filed
2023-12-06		Error
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-07-11		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-16		Termination of appointment of Thomas West on 2023-06-16
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR MASROOR HAIDER
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNER WEST
2023-06-13		REGISTRATION OF A CHARGE / CHARGE CODE 026248520003
2023-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026248520001
2023-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026248520002
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	AP01	DIRECTOR APPOINTED MR MASROOR HAIDER
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-09	RES02	Resolutions passed: Resolution of re-registration
2019-04-09	MAR	Re-registration of memorandum and articles of association
2019-04-09	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-04-09	RR02	Re-registration from a public company to a private limited company
2019-03-01	AA01	Current accounting period extended from 30/09/18 TO 31/03/19
2018-08-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-28	RES01	ADOPT ARTICLES 31/10/2016
2018-08-28	RES13	Resolutions passed: Approval of business transfer agreement 31/10/2016 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-29	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026248520002
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SLADE
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 180945
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD
2016-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026248520001
2016-11-25	SH01	31/10/16 STATEMENT OF CAPITAL GBP 180945.00
2016-11-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association
2016-11-24	RES13	APPROVED 31/10/2016
2016-10-25	AP01	DIRECTOR APPOINTED MR THOMAS TOWNER WEST
2016-10-17	AP03	Appointment of Mr Thomas West as company secretary on 2016-10-11
2016-10-17	TM02	Termination of appointment of Richard John Slade on 2016-10-11
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNER WEST
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-30	AUD	AUDITOR'S RESIGNATION
2015-09-24	RES15	CHANGE OF NAME 23/09/2015
2015-09-24	CERTNM	Company name changed storm collections PUBLIC LIMITED COMPANY\certificate issued on 24/09/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 80945
2015-07-21	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 80945
2014-08-01	AR01	28/06/14 FULL LIST
2014-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-18	AR01	28/06/13 FULL LIST
2013-04-09	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-20	AR01	28/06/12 FULL LIST
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TOWNER WEST / 20/07/2012
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-08	AR01	28/06/11 FULL LIST
2011-08-08	AP01	DIRECTOR APPOINTED MR THOMAS TOWNER WEST
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUNG
2011-08-05	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-05	RES01	ADOPT ARTICLES 25/05/2011
2011-08-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-05	SH01	25/05/11 STATEMENT OF CAPITAL GBP 20003
2011-08-04	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-04	SH01	25/05/11 STATEMENT OF CAPITAL GBP 80945
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-29	AR01	28/06/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES YOUNG / 28/06/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SLADE / 28/06/2010
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-27	AA01	PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-07-14	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GROUND FLOOR EAST 9 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JA
2009-07-14	353	LOCATION OF REGISTER OF MEMBERS
2009-07-14	190	LOCATION OF DEBENTURE REGISTER
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM BALTIC HOUSE 4/5 BALTIC STREET EAST LONDON EC1Y 0UJ UK
2009-03-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-03-24	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2009-03-24	BS	BALANCE SHEET
2009-03-24	AUDS	AUDITORS' STATEMENT
2009-03-24	AUDR	AUDITORS' REPORT
2009-03-24	43(3)e	DECLARATION REREG AS PLC
2009-03-24	43(3)	APPLICATION REREG AS PLC
2009-02-19	123	GBP NC 50000/90000 18/02/09
2009-02-19	88(2)	AD 18/02/09-19/02/09 GBP SI 60940@1=60940 GBP IC 20002/80942
2009-02-17	88(2)	AD 11/02/09-17/02/09 GBP SI 20000@1=20000 GBP IC 2/20002
2009-02-10	123	GBP NC 1000/50000 06/02/09
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-05	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-12-05	288a	DIRECTOR APPOINTED MR NIGEL JAMES YOUNG
2008-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM WHITECROFT, COLLETTS GREEN WORCESTER WORCESTERSHIRE WR2 4RY
2008-11-21	353	LOCATION OF REGISTER OF MEMBERS
2008-11-21	288a	DIRECTOR APPOINTED MR RICHARD JOHN SLADE
2008-11-21	288a	SECRETARY APPOINTED MR RICHARD JOHN SLADE
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR MARJORIE WALSH
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG WALSH
2008-11-18	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/08
2008-11-18	CERTNM	COMPANY NAME CHANGED HUGE MYSTERY DEAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-10-24	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-25	288b	APPOINTMENT TERMINATED SECRETARY CRAIG WALSH
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-15	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-14	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-29	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-08-09	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to RICHARD SLADE AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2024-03-19
Petitions to Wind Up (Companies)	2024-03-11

Fines / Sanctions

No fines or sanctions have been issued against RICHARD SLADE AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of RICHARD SLADE AND COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 RICHARD SLADE AND COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of RICHARD SLADE AND COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHARD SLADE AND COMPANY LIMITED

Trademarks

We have not found any records of RICHARD SLADE AND COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHARD SLADE AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as RICHARD SLADE AND COMPANY LIMITED are:

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GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where RICHARD SLADE AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHARD SLADE AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICHARD SLADE AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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