Active
Company Information for SLATEDIRECT LIMITED
LLECHWEDD SLATE MINES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB,
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Company Registration Number
05074742
Private Limited Company
Active |
Company Name | |
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SLATEDIRECT LIMITED | |
Legal Registered Office | |
LLECHWEDD SLATE MINES BLAENAU FFESTINIOG GWYNEDD LL41 3NB Other companies in LL41 | |
Company Number | 05074742 | |
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Company ID Number | 05074742 | |
Date formed | 2004-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:45:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STUART BEWICK |
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MICHAEL STUART BEWICK |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW MICHAEL ROBERTS |
Director | ||
DAVID MICHAEL HICKEN |
Company Secretary | ||
DAVID MICHAEL HICKEN |
Director | ||
ROBERT HEFIN DAVIES |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAVES ELLIS DAVIES & COMPANY LIMITED | Director | 2013-05-23 | CURRENT | 1974-02-06 | Active | |
GREAVES WELSH SLATE COMPANY LIMITED | Director | 2013-05-23 | CURRENT | 1983-10-14 | Active | |
SLATE HERITAGE INTERNATIONAL | Director | 2013-05-22 | CURRENT | 1996-06-21 | Active | |
LLECHWEDD UNDERGROUND ADVENTURES LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
MOELWYNT CYF | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2018-02-20 | |
J.W.GREAVES & SONS,LIMITED | Director | 2012-03-12 | CURRENT | 1900-11-22 | Active | |
QUARRY TOURS LIMITED | Director | 2011-09-23 | CURRENT | 1971-04-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Michael Stuart Bewick on 2015-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STUART BEWICK on 2015-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL ROBERTS | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Stuart Bewick on 2015-01-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART BEWICK | |
AP03 | Appointment of Mr Michael Stuart Bewick as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ROBERTS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HICKEN / 08/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.36 | 9 |
MortgagesNumMortOutstanding | 1.40 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.96 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SLATEDIRECT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SLATEDIRECT 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. |