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Home > England & Wales Companies > SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
Company Information for

SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED

172 BUCKINGHAM AVENUE, SLOUGH, SL1 4RD,
Company Registration Number
02972951
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Slough Trading Estate Business Watch Ltd
SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED was founded on 1994-10-03 and has its registered office in Slough. The organisation's status is listed as "Active". Slough Trading Estate Business Watch Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
 
Legal Registered Office
172 BUCKINGHAM AVENUE
SLOUGH
SL1 4RD
Other companies in SL1
 
Filing Information
Company Number 02972951
Company ID Number 02972951
Date formed 1994-10-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB604282270  
Last Datalog update: 2024-10-05 06:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
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Company Officers of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH MCLAUGHLIN
 Company Secretary 2013-07-31
NICKY CAHUAC
 Director 2017-06-07
NICHOLAS IAN HAMILTON
 Director 1997-12-03
PETER JOINER
 Director 2006-12-06
PAUL STEPHEN LEWIS
 Director 2008-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA CLAIRE MEAD
 Director 2008-12-10 2017-06-07
JOHN JOSEPH DEVINE
 Company Secretary 2009-03-01 2013-08-01
DAVID ANTHONY ARTHUR
 Director 1994-10-03 2009-04-01
ANNE-MARIE NORMAN
 Company Secretary 2008-06-11 2009-03-01
BRIAN JOHN HUNNIKIN
 Director 2008-03-19 2008-12-10
FIONA MARGARET WHEELER
 Company Secretary 2007-01-31 2008-06-11
GRAEME EDWARD BRUCE
 Director 2002-12-04 2007-12-05
RICHARD JOHN MAURICE GREEN
 Company Secretary 1994-10-03 2007-01-31
JAMES IAN HAY
 Director 2004-03-03 2006-11-08
FRANK ALBERT STROUD
 Director 2003-03-05 2004-03-03
WILLIAM MCCARDLE
 Director 2002-03-06 2003-03-05
BOWEN HUW THOMAS
 Director 1997-06-04 2002-12-04
STUART DOUGLAS KIRK
 Director 1994-10-03 2002-03-06
NEVILLE MERVYN WHITE
 Director 1994-10-03 1997-12-03
JOHN BANNISTER
 Director 1994-10-03 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOINER SOVRIN LTD Director 2009-04-03 CURRENT 2009-04-03 Active
PETER JOINER SOVRIN MEDICAL LTD Director 2009-03-31 CURRENT 2009-03-31 Active
PETER JOINER SOVRIN PLASTICS LIMITED Director 1991-05-14 CURRENT 1969-07-14 Active

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.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HAMILTON
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05DIRECTOR APPOINTED MR ANDREW HOGGER
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR PETER JOINER
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOINER
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MRS JOANNE CLARK
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP01DIRECTOR APPOINTED MRS NICKY CAHUAC
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA CLAIRE MEAD
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-22AR0103/10/13 ANNUAL RETURN FULL LIST
2013-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES JOSEPH MCLAUGHLIN on 2013-11-18
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEVINE
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 33 Buckingham Avenue Slough SL1 4QA
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEVINE
2013-07-31AP03Appointment of Mr James Joseph Mclaughlin as company secretary
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Paul Stephen Lewis on 2011-10-06
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0103/10/10 NO MEMBER LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEWIS / 30/09/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2009-10-29AR0103/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLAIRE MEAD / 03/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEWIS / 03/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOINER / 03/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HAMILTON / 03/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BRUCE
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID ARTHUR
2009-04-01288aSECRETARY APPOINTED JOHN JOSEPH DEVINE
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANNE-MARIE NORMAN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HUNNIKIN
2009-01-06288aDIRECTOR APPOINTED LOUISA CLAIRE MEAD
2009-01-06288aDIRECTOR APPOINTED PAUL STEPHEN LEWIS
2008-10-29363aANNUAL RETURN MADE UP TO 03/10/08
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22288aDIRECTOR APPOINTED BRIAN JOHN HUNNIKIN
2008-08-26288aSECRETARY APPOINTED ANNE-MARIE NORMAN
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY FIONA WHEELER
2007-10-12363sANNUAL RETURN MADE UP TO 03/10/07
2007-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-07363sANNUAL RETURN MADE UP TO 03/10/06
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aANNUAL RETURN MADE UP TO 03/10/05
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363aANNUAL RETURN MADE UP TO 03/10/04
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2003-10-09363aANNUAL RETURN MADE UP TO 03/10/03
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sANNUAL RETURN MADE UP TO 03/10/02
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED

Intangible Assets
Patents
We have not found any records of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED
Trademarks
We have not found any records of SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOUGH TRADING ESTATE BUSINESS WATCH 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 (80200 - Security systems service activities) as SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLOUGH TRADING ESTATE BUSINESS WATCH 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 SLOUGH TRADING ESTATE BUSINESS WATCH 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 SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL1 4RD