Company NameD J Slater Limited
DirectorDavid Julian Slater
Company StatusActive
Company Number08262955
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr David Julian Slater
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA

Contact

Websitedjslater.co.uk

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1David Julian Slater
75.00%
Ordinary
25 at £1Fiona Slater
25.00%
Ordinary

Financials

Year2014
Net Worth£4,086
Cash£35,763
Current Liabilities£74,517

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Charges

29 January 2020Delivered on: 30 January 2020
Persons entitled: Magnet Capital Limited

Classification: A registered charge
Particulars: A legal charge dated 29 january 2020 in respect of land on the west side of low street glemsford sudbury.
Outstanding
29 January 2020Delivered on: 30 January 2020
Persons entitled: Magnet Capital Limited

Classification: A registered charge
Particulars: A debenture dated 29 january 2020 in respect of land on the west side of low street glemsford sudbury.
Outstanding
7 August 2015Delivered on: 12 August 2015
Persons entitled: Regentsmead Limited

Classification: A registered charge
Particulars: All that freehold land situate at and being 2 park lane glemsford sudbury CO10 7QQ as the same is registered at H.M. land registry with title absolute under title number: SK302437.
Outstanding
7 August 2015Delivered on: 12 August 2015
Persons entitled: Regentsmead Limited

Classification: A registered charge
Particulars: By way of fixed charge the capital and goodwill and all intellectual property both present and future of the company (for more details please refer to the instrument).
Outstanding

Filing History

15 January 2024Registration of charge 082629550006, created on 8 January 2024 (24 pages)
15 January 2024Registration of charge 082629550005, created on 8 January 2024 (30 pages)
21 December 2023Satisfaction of charge 082629550004 in full (1 page)
21 December 2023Satisfaction of charge 082629550003 in full (1 page)
24 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 August 2023Cessation of Fiona Vivienne Slater as a person with significant control on 30 August 2023 (1 page)
13 July 2023Notification of Fiona Vivienne Slater as a person with significant control on 13 July 2023 (2 pages)
22 June 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
28 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
19 May 2022Director's details changed for Mr David Julian Slater on 19 May 2022 (2 pages)
19 May 2022Change of details for Mr David Julian Slater as a person with significant control on 19 May 2022 (2 pages)
12 April 2022Change of details for Mr David Julian Slater as a person with significant control on 12 April 2022 (2 pages)
12 April 2022Director's details changed for Mr David Julian Slater on 12 April 2022 (2 pages)
15 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
25 March 2021All of the property or undertaking has been released from charge 082629550003 (1 page)
11 December 2020Change of details for Mr David Julian Slater as a person with significant control on 22 October 2019 (2 pages)
10 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 October 2020Change of details for Mr David Julian Slater as a person with significant control on 20 October 2020 (2 pages)
20 October 2020Director's details changed for Mr David Julian Slater on 20 October 2020 (2 pages)
15 September 2020Unaudited abridged accounts made up to 31 October 2019 (10 pages)
30 January 2020Registration of charge 082629550003, created on 29 January 2020 (42 pages)
30 January 2020Registration of charge 082629550004, created on 29 January 2020 (31 pages)
29 January 2020Satisfaction of charge 082629550002 in full (1 page)
29 January 2020Satisfaction of charge 082629550001 in full (1 page)
3 January 2020All of the property or undertaking has been released from charge 082629550001 (1 page)
3 January 2020All of the property or undertaking has been released from charge 082629550002 (1 page)
29 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 July 2019Unaudited abridged accounts made up to 31 October 2018 (10 pages)
29 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
22 October 2018Director's details changed for Mr David Julian Slater on 22 October 2018 (2 pages)
1 February 2018Unaudited abridged accounts made up to 31 October 2017 (10 pages)
25 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
12 August 2015Registration of charge 082629550001, created on 7 August 2015 (19 pages)
12 August 2015Registration of charge 082629550002, created on 7 August 2015 (37 pages)
12 August 2015Registration of charge 082629550001, created on 7 August 2015 (19 pages)
12 August 2015Registration of charge 082629550002, created on 7 August 2015 (37 pages)
12 August 2015Registration of charge 082629550001, created on 7 August 2015 (19 pages)
12 August 2015Registration of charge 082629550002, created on 7 August 2015 (37 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
22 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)