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Company Information for

WELSH SLATE LIMITED

PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP,
Company Registration Number
06391123
Private Limited Company
Active

Company Overview

About Welsh Slate Ltd
WELSH SLATE LIMITED was founded on 2007-10-05 and has its registered office in Derby. The organisation's status is listed as "Active". Welsh Slate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELSH SLATE LIMITED
 
Legal Registered Office
PINNACLE HOUSE
BREEDON-ON-THE-HILL
DERBY
DE73 8AP
Other companies in LL57
 
Previous Names
RIGCYCLE LIMITED19/08/2008
Filing Information
Company Number 06391123
Company ID Number 06391123
Date formed 2007-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923790411  
Last Datalog update: 2024-11-05 06:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELSH SLATE LIMITED
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Company Officers of WELSH SLATE LIMITED

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
 Company Secretary 2007-12-05
DECLAN VINCENT CANAVAN
 Director 2007-12-05
MARK HODGKINSON
 Director 2013-01-28
ELIZABETH HELEN LYON
 Director 2018-04-20
ROSS EDWARD MCDONALD
 Director 2018-04-20
NICOLA OAKES
 Director 2007-12-24
MICHAEL PAUL PEARCE
 Director 2018-04-20
ROBERT WOOD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ALLWOOD
 Director 2012-02-06 2018-04-20
JOHN PATRICK KEVIN LAGAN
 Director 2007-12-05 2018-04-20
PETER LAGAN
 Director 2007-12-21 2018-04-20
ALAN HENRY SMITH
 Director 2007-12-24 2013-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-05 2007-12-05
INSTANT COMPANIES LIMITED
 Nominated Director 2007-10-05 2007-12-05

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DECLAN VINCENT CANAVAN WHITEMOUNTAIN QUARRIES LTD Director 2010-08-30 CURRENT 1985-01-24 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Director 2010-08-30 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Director 2010-08-30 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN KILCARN LIMITED Director 2010-08-30 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2010-08-30 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN KINGSCOURT BRICKS LIMITED Director 2010-08-30 CURRENT 1985-05-22 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Director 2010-08-30 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Director 2010-08-30 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Director 2010-08-30 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ELIZABETH HELEN LYON CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ELIZABETH HELEN LYON COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-19 CURRENT 1923-11-22 Active
ELIZABETH HELEN LYON STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-08-14 CURRENT 1987-03-09 Active
ELIZABETH HELEN LYON PSV (UK) LTD Director 2017-08-14 CURRENT 2008-12-08 Active
ELIZABETH HELEN LYON HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ELIZABETH HELEN LYON PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ELIZABETH HELEN LYON EJCC LIMITED Director 2016-12-01 CURRENT 1961-09-28 Active
ELIZABETH HELEN LYON BERWYN GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1904-06-25 Active
ELIZABETH HELEN LYON BREEDON TRADING LIMITED Director 2016-12-01 CURRENT 1919-06-30 Active
ELIZABETH HELEN LYON CITY MINI MIX (NOTTS) LIMITED Director 2016-12-01 CURRENT 2007-09-25 Active
ELIZABETH HELEN LYON BREEDON BOW HIGHWAYS LIMITED Director 2016-12-01 CURRENT 2015-10-01 Active
ELIZABETH HELEN LYON WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-13 Active
ELIZABETH HELEN LYON BREEDON SURFACING SOLUTIONS LIMITED Director 2016-12-01 CURRENT 1974-11-21 Active
ELIZABETH HELEN LYON HUNTSMAN'S QUARRIES LIMITED Director 2016-12-01 CURRENT 1936-11-21 Active
ELIZABETH HELEN LYON BREEDON BOWEN LIMITED Director 2016-11-23 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
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ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
NICOLA OAKES CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
NICOLA OAKES ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
NICOLA OAKES CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
NICOLA OAKES COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
MICHAEL PAUL PEARCE BREEDON BOW HIGHWAYS LIMITED Director 2018-07-10 CURRENT 2015-10-01 Active
MICHAEL PAUL PEARCE BREEDON TRADING LIMITED Director 2018-03-06 CURRENT 1919-06-30 Active
MICHAEL PAUL PEARCE BREEDON GROUP SERVICES LIMITED Director 2018-03-06 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 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
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-08CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063911230010
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19PSC05Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINSON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-01-13AP03Appointment of Mrs Susan Bolton as company secretary on 2020-12-31
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2021-01-13TM02Termination of appointment of Ross Edward Mcdonald on 2020-12-31
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30SH19Statement of capital on 2020-01-30 GBP 1
2020-01-14SH20Statement by Directors
2020-01-14CAP-SSSolvency Statement dated 31/12/19
2020-01-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27PSC07CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC02Notification of Breedon Southern Limited as a person with significant control on 2018-10-26
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-11-12TM02Termination of appointment of Declan Vincent Canavan on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063911230009
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DECLAN VINCENT CANAVAN on 2018-07-04
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HODGKINSON / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31PSC05Change of details for Breedon Group Plc as a person with significant control on 2018-05-31
2018-05-03PSC02Notification of Breedon Group Plc as a person with significant control on 2018-04-20
2018-04-30AP01DIRECTOR APPOINTED MR ROBERT WOOD
2018-04-30AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG
2018-04-27CH01Director's details changed for Ms Elizabeth Helen Lyons on 2018-04-20
2018-04-27AP01DIRECTOR APPOINTED MS ELIZABETH HELEN LYONS
2018-04-27AP01DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAGAN
2018-04-27PSC07CESSATION OF JOHN PATRICK KEVIN LAGAN AS A PSC
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD
2018-04-27PSC07CESSATION OF SEAN GERARD MCCANN AS A PSC
2018-04-27PSC07CESSATION OF PETER GARY WOODS AS A PSC
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063911230010
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063911230008
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERARD MCCANN
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 21/11/2017
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 17513000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 17513000
2015-10-09AR0105/10/15 FULL LIST
2015-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 063911230009
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 17513000
2014-10-15AR0105/10/14 FULL LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-03AP01DIRECTOR APPOINTED MR MARK HODGKINSON
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063911230008
2013-10-21AR0105/10/13 FULL LIST
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-21MEM/ARTSARTICLES OF ASSOCIATION
2013-01-21RES01ALTER ARTICLES 14/12/2012
2012-10-08AR0105/10/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-18AR0105/10/11 FULL LIST
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAGAN / 02/03/2011
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-27AR0105/10/10 FULL LIST
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11AR0105/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY SMITH / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OAKES / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAGAN / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 10/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 10/11/2009
2008-10-31363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-19CERTNMCOMPANY NAME CHANGED RIGCYCLE LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-1488(2)RAD 24/12/07-02/01/08 £ SI 17512999@1=17512999 £ IC 1/17513000
2008-01-08123NC INC ALREADY ADJUSTED 21/12/07
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2008-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-08RES04£ NC 1000/21200000 21/
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bSECRETARY RESIGNED
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WELSH SLATE 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 WELSH SLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-31 Outstanding NORTHERN BANK LIMITED TRADING AS DANSKE BANK AS SECURITY TRUSTEE
2014-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-02 Outstanding THE WELSH MINISTERS
MORTGAGE 2011-03-11 Outstanding CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
MORTGAGE 2011-02-23 Outstanding CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
MORTGAGE 2011-01-14 Outstanding CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
MORTGAGE 2010-10-27 Outstanding CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHARGE OVER SHARES 2008-01-15 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
DEBENTURE 2008-01-15 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
Filed Financial Reports
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 WELSH SLATE LIMITED

Intangible Assets
Patents
We have not found any records of WELSH SLATE LIMITED registering or being granted any patents
Domain Names

WELSH SLATE LIMITED owns 1 domain names.

welshslate.co.uk  

Trademarks
We have not found any records of WELSH SLATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WELSH SLATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-04-19 GBP £10,195
Manchester City Council 2012-04-19 GBP £10,195 Building Materials for direct delivery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WELSH SLATE 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.
Import/Export of Goods
Goods imported/exported by WELSH SLATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0025
2018-10-0068030010Roofing and wall slates, worked
2018-09-0025
2018-09-0068
2018-08-0025
2018-08-0068030010Roofing and wall slates, worked
2018-07-0025
2018-07-0068
2018-06-0025
2018-06-0068030010Roofing and wall slates, worked
2018-05-0025
2018-05-0068030010Roofing and wall slates, worked
2018-04-0025
2018-04-0068030010Roofing and wall slates, worked
2018-04-0068030090Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates)
2018-04-0068030090Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates)
2018-03-0025
2018-03-0068
2018-02-0068030010Roofing and wall slates, worked
2018-02-0084678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2018-01-0025
2017-03-0025140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2017-03-0068
2017-02-0025140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2017-02-0068
2017-01-0025
2016-11-0025
2016-10-0025
2016-10-0068030010Roofing and wall slates, worked
2016-09-0025
2016-08-0025
2016-08-0068
2016-07-0025
2016-07-0068030010Roofing and wall slates, worked
2016-06-0025
2016-06-0068030010Roofing and wall slates, worked
2016-05-0025140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2016-05-0068
2016-04-0025
2016-04-0068030010Roofing and wall slates, worked
2016-03-0025
2016-03-0068030010Roofing and wall slates, worked
2016-02-0025
2016-01-0025
2016-01-0068030010Roofing and wall slates, worked
2015-05-0125140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2015-05-0025140000Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse
2014-11-0168030010Roofing and wall slates, worked
2013-07-0168030010Roofing and wall slates, worked
2012-11-0168030010Roofing and wall slates, worked
2012-10-0168030010Roofing and wall slates, worked
2011-11-0168030000
2011-10-0168030000
2011-09-0168030000
2011-07-0168030000
2011-04-0168030000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELSH SLATE 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 WELSH SLATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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