S & L SERVICES (STOKE) LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About S & L Services (stoke) Ltd

S & L SERVICES (STOKE) LIMITED was founded on 2006-12-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration". S & L Services (stoke) Limited is a Private Limited Company registered in 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

S & L SERVICES (STOKE) LIMITED

Legal Registered Office

C/O MAZARS LLP
ONE ST PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in ST11

Previous Names

L & S SERVICES (STOKE) LIMITED	26/03/2007
HALLCO 1429 LIMITED	19/02/2007

Filing Information

Company Number		06030784
Company ID Number		06030784
Date formed		2006-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2021
Account next due		31/01/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB904288130

Last Datalog update:	2023-12-06 20:05:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S & L SERVICES (STOKE) LIMITED

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Company Officers of S & L SERVICES (STOKE) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA DAWN DUROSE	Company Secretary	2007-02-02
JOHN EDWARD DARLINGTON	Director	2014-02-01
PHILIP LEE DUROSE	Director	2012-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE PATRICIA DUROSE	Director	2007-04-24	2017-12-13
LISA DAWN DUROSE	Director	2008-01-28	2012-06-29
PHILIP LEE DUROSE	Director	2007-02-02	2009-11-30
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2006-12-18	2007-02-02
HALLIWELLS DIRECTORS LIMITED	Director	2006-12-18	2007-02-02

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.

Date	Document Type	Document Description
2023-12-15		Notice of deemed approval of proposals
2023-11-27		Liquidation statement of affairs AM02SOA
2023-11-27		Statement of administrator's proposal
2023-09-26		Termination of appointment of Suzanne Patricia Durose on 2023-09-13
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS DARLINGTON
2023-09-26		DIRECTOR APPOINTED MR JOHN EDWARDS DARLINGTON
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE DUROSE
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840006
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840005
2023-08-22		Previous accounting period shortened from 30/05/23 TO 30/04/23
2023-08-21		Previous accounting period extended from 31/12/22 TO 30/05/23
2023-04-26		REGISTERED OFFICE CHANGED ON 26/04/23 FROM Berryhill Stables Moddershall Stone Staffordshire ST15 8TJ United Kingdom
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	RES12	Resolution of varying share rights or name
2022-08-11	SH08	Change of share class name or designation
2022-05-13	PSC07	CESSATION OF PHILIP LEE DUROSE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13	PSC02	Notification of S & L Services (Holdings) Limited as a person with significant control on 2021-08-20
2022-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840007
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29	RES12	Resolution of varying share rights or name
2021-05-29	SH08	Change of share class name or designation
2021-05-29	SH10	Particulars of variation of rights attached to shares
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEE DUROSE
2020-11-18	PSC07	CESSATION OF PHILIP LEE DUROSE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD DARLINGTON
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	AP03	Appointment of Mrs Suzanne Patricia Durose as company secretary on 2020-08-05
2020-08-05	TM02	Termination of appointment of Lisa Dawn Durose on 2020-08-05
2020-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840004
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840006
2019-09-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840005
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/18 FROM Berryhill Stables Knenhall Nr Moddershall Stone Staffs ST15 8TJ England
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/18 FROM 219 Uttoxeter Road Draycott in the Moors Stoke on Trent Staffordshire ST11 9AE
2018-05-14	SH20	Statement by Directors
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-14	SH19	Statement of capital on 2018-05-14 GBP 10
2018-05-14	CAP-SS	Solvency Statement dated 18/04/18
2018-05-14	RES13	Resolutions passed: 18/04/2018
2018-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840004
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840001
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060307840002
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATRICIA DUROSE
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840003
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840002
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-26	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-10-21	SH01	08/10/15 STATEMENT OF CAPITAL GBP 10
2015-09-10	SH01	02/09/15 STATEMENT OF CAPITAL GBP 7
2015-09-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31	AR01	18/12/14 FULL LIST
2014-07-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-16	AP01	DIRECTOR APPOINTED MR JOHN EDWARD DARLINGTON
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	18/12/13 FULL LIST
2013-09-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060307840001
2013-01-07	AR01	18/12/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA DUROSE
2012-03-21	AP01	DIRECTOR APPOINTED MR PHILIP LEE DUROSE
2012-01-06	AR01	18/12/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	18/12/10 FULL LIST
2011-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2011-01-13	AD02	SAIL ADDRESS CREATED
2010-08-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	18/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA DUROSE / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN DUROSE / 21/12/2009
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUROSE
2009-08-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BERRYHILL STABLES KNENHALL MODDERSHALL STONE STAFFORDSHIRE ST15 8TJ
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-01-14	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-03-26	CERTNM	COMPANY NAME CHANGED L & S SERVICES (STOKE) LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-02-19	CERTNM	COMPANY NAME CHANGED HALLCO 1429 LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1069821	Active			Licenced property: ETRUSCAN STREET S C A TIMBER SUPPLY STOKE-ON-TRENT GB ST1 5PG. Correspondance address: KNENHALL BERRYHILL STABLES STONE GB ST15 8TJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen

2023-10-31

Fines / Sanctions

No fines or sanctions have been issued against S & L SERVICES (STOKE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-10-05	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2016-04-26	Outstanding	BARCLAYS BANK PLC
2013-05-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 S & L SERVICES (STOKE) LIMITED

Intangible Assets

Patents

We have not found any records of S & L SERVICES (STOKE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S & L SERVICES (STOKE) LIMITED

Trademarks

We have not found any records of S & L SERVICES (STOKE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & L SERVICES (STOKE) 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 (49410 - Freight transport by road) as S & L SERVICES (STOKE) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where S & L SERVICES (STOKE) 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 Type	Appointmen
Defending party	S & L SERVICES (STOKE) LIMITED	Event Date	2023-10-31
In the High Court of Justice, Business & Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2023-BHM-000570 S & L SERVICES (STOKE) LIMITED (Company Number 06030784 ) Nature…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & L SERVICES (STOKE) 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 S & L SERVICES (STOKE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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