| Company Name | SLK One Limited |
|---|---|
| Directors | Carole Anne Jones and Mark Nicholas Jones |
| Company Status | Active |
| Company Number | 04603313 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Carole Anne Jones |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 39 Wansfell Gardens Southend On Sea Essex SS1 3ST |
| Director Name | Mark Nicholas Jones |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 39 Wansfell Gardens Southend On Sea Essex SS1 3ST |
| Secretary Name | Carole Anne Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 39 Wansfell Gardens Southend On Sea Essex SS1 3ST |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 39 Wansfell Gardens Southend-On-Sea SS1 3ST |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £73,771 |
| Cash | £3,219 |
| Current Liabilities | £609,125 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 May 2019 | Delivered on: 1 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 colchester road, southend-on-sea, essex, SS1 3ST. Outstanding |
|---|---|
| 4 December 2018 | Delivered on: 4 December 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 chinchilla road, southend-on-sea, essex, SS1 2QL. Outstanding |
Filing History
| 7 February 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 11 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 24 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 1 May 2019 | Registration of charge 046033130002, created on 1 May 2019 (4 pages) |
| 31 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 December 2018 | Registration of charge 046033130001, created on 4 December 2018 (4 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 11 January 2017 | Registered office address changed from 39 Wansfell Gardens Southend on Sea Essex SS1 2st to 39 Wansfell Gardens Southend-on-Sea SS1 3st on 11 January 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 11 January 2017 | Registered office address changed from 39 Wansfell Gardens Southend on Sea Essex SS1 2st to 39 Wansfell Gardens Southend-on-Sea SS1 3st on 11 January 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Carole Anne Jones on 28 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Carole Anne Jones on 28 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mark Nicholas Jones on 28 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mark Nicholas Jones on 28 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members
|
| 19 December 2006 | Return made up to 28/11/06; full list of members
|
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 21 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 18 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 5 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (15 pages) |
| 28 November 2002 | Incorporation (15 pages) |