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Company Information for

SLATE 612 LIMITED

58 HIGH STREET EAST, UPPINGHAM, OAKHAM, LINCS, LE15 9PZ,
Company Registration Number
05940850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Slate 612 Ltd
SLATE 612 LIMITED was founded on 2006-09-20 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Slate 612 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SLATE 612 LIMITED
 
Legal Registered Office
58 HIGH STREET EAST
UPPINGHAM
OAKHAM
LINCS
LE15 9PZ
Other companies in LE15
 
Previous Names
WHISPERING BLUE PARTNERS LIMITED25/04/2007
Filing Information
Company Number 05940850
Company ID Number 05940850
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-15 11:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLATE 612 LIMITED
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Company Officers of SLATE 612 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE CLARK
 Company Secretary 2007-04-25
WILLIAM CLARK
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
 Company Secretary 2006-09-20 2006-09-20
AR NOMINEES LIMITED
 Director 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CLARK BEANKEEPER LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
WILLIAM CLARK STARFISH PICTURES LIMITED Director 2011-01-17 CURRENT 2011-01-17 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
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM 19 MAIN STREET SEATON OAKHAM RUTLAND LE15 9HU
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11AR0120/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0120/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30AR0120/09/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-02AR0120/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0120/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-11-05AR0120/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-02-17DISS40DISS40 (DISS40(SOAD))
2010-02-16AR0120/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-13363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW SECRETARY APPOINTED
2007-04-25CERTNMCOMPANY NAME CHANGED WHISPERING BLUE PARTNERS LIMITED CERTIFICATE ISSUED ON 25/04/07
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to SLATE 612 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against SLATE 612 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLATE 612 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 44,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SLATE 612 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 27,974
Current Assets 2011-10-01 £ 28,632
Debtors 2011-10-01 £ 658
Fixed Assets 2011-10-01 £ 20,000
Shareholder Funds 2011-10-01 £ 4,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLATE 612 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLATE 612 LIMITED
Trademarks
We have not found any records of SLATE 612 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLATE 612 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 (59112 - Video production activities) as SLATE 612 LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where SLATE 612 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySLATE 612 LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partySLATE 612 LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLATE 612 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 SLATE 612 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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    Other companies at postcode LE15 9PZ