Active
Company Information for SLATER JACKSON ASSOCIATES LIMITED
363 WEST ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 7NL,
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Company Registration Number
04299087
Private Limited Company
Active |
Company Name | ||
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SLATER JACKSON ASSOCIATES LIMITED | ||
Legal Registered Office | ||
363 WEST ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE15 7NL Other companies in NE15 | ||
Previous Names | ||
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Company Number | 04299087 | |
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Company ID Number | 04299087 | |
Date formed | 2001-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734660921 |
Last Datalog update: | 2024-05-05 06:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PETER JACKSON |
||
DAVID SLATER |
||
NEIL ANDREW WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY SLATER |
Company Secretary | ||
PETER LINDSEY SLATER |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJ DEVELOPMENTS NORTHERN LTD | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SLATER | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW WARE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER JACKSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JACKSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARE / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JACKSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JACKSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JACKSON / 18/09/2017 | |
AD02 | Register inspection address changed to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBDIVISION 17/03/2015 | |
RES01 | ADOPT ARTICLES 24/04/15 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-03-17 | |
CC04 | Statement of company's objects | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID SLATER | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY SLATER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM UNIT 10 HIGHFIELD BUSINESS PARK KEARSLEY ROAD RIPON NORTH YORKSHIRE HG4 2RN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, UNIT 10 HIGHFIELD BUSINESS PARK KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN | |
AR01 | 04/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BURTWISTLE PARTNERSHIP 24 HIGH STREET PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED NEIL WARE | |
SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINDSEY SLATER / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER JACKSON / 04/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CONYNGHAM HALL BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, CONYNGHAM HALL, BOND END, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED P.L. SLATER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 12-14 SAINT MARYS STREET, NEWPORT, SHROPSHIRE TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SLATER JACKSON ASSOCIATES 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. |