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Home > England & Wales Companies > A.A. & B.W. SLACK LIMITED
Company Information for

A.A. & B.W. SLACK LIMITED

ST GEORGES HOUSE, 19 CHURCH STREET, UTTOXETER, ST14 8AG,
Company Registration Number
04432968
Private Limited Company
Active

Company Overview

About A.a. & B.w. Slack Ltd
A.A. & B.W. SLACK LIMITED was founded on 2002-05-08 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". A.a. & B.w. Slack 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
A.A. & B.W. SLACK LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
19 CHURCH STREET
UTTOXETER
ST14 8AG
Other companies in DE24
 
Filing Information
Company Number 04432968
Company ID Number 04432968
Date formed 2002-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. & B.W. SLACK LIMITED
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Company Officers of A.A. & B.W. SLACK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALAN SLACK
 Company Secretary 2002-05-08
ANDREW ALAN SLACK
 Director 2002-05-08
BRIAN WALTER SLACK
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-05-08 2002-05-08
LESLEY JOYCE GRAEME
 Nominated Director 2002-05-08 2002-05-08

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
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 18 st. Christophers Way Pride Park Derby DE24 8JY
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTER SLACK
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16AR0108/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-24AR0108/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-10AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER SLACK / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN SLACK / 01/10/2009
2010-03-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 08/05/09; full list of members
2008-05-08363aReturn made up to 08/05/08; full list of members
2008-04-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-11363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 4TH FLOOR SITWELL HOUSE SITWELL STREET DERBY DERBYSHIRE DE1 2JT
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-27363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-05-2788(2)RAD 01/06/02--------- £ SI 19@1=19 £ IC 1/20
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to A.A. & B.W. SLACK 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 A.A. & B.W. SLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.A. & B.W. SLACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A.A. & B.W. SLACK LIMITED

Intangible Assets
Patents
We have not found any records of A.A. & B.W. SLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. & B.W. SLACK LIMITED
Trademarks
We have not found any records of A.A. & B.W. SLACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. & B.W. SLACK 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 (01410 - Raising of dairy cattle) as A.A. & B.W. SLACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.A. & B.W. SLACK 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 A.A. & B.W. SLACK 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 A.A. & B.W. SLACK 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.
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