Company NameSLES Global Ltd
DirectorArran Anderson
Company StatusLiquidation
Company Number08673788
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Arran Anderson
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Drew Anderson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2017(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Arran Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£10,384
Cash£8,073
Current Liabilities£27,462

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return3 September 2022 (1 year, 6 months ago)
Next Return Due17 September 2023 (overdue)

Charges

9 November 2020Delivered on: 10 November 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

10 November 2020Registration of charge 086737880001, created on 9 November 2020 (41 pages)
9 November 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 763 London Road Westcliff-on-Sea Essex SS0 9SU on 9 November 2020 (1 page)
14 October 2020Change of details for Mr Arran Anderson as a person with significant control on 14 October 2020 (2 pages)
14 October 2020Director's details changed for Mr Arran Anderson on 14 October 2020 (2 pages)
14 October 2020Director's details changed for Mr Arran Anderson on 14 October 2020 (2 pages)
29 September 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
21 May 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
27 March 2020Termination of appointment of Drew Anderson as a director on 27 March 2020 (1 page)
11 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
23 May 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
20 November 2018Change of details for Mr Arran Anderson as a person with significant control on 20 November 2018 (2 pages)
12 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
1 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017Appointment of Mr Drew Anderson as a director on 27 June 2017 (2 pages)
29 June 2017Appointment of Mr Drew Anderson as a director on 27 June 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
25 August 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
(3 pages)
25 August 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
(3 pages)
24 August 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2
(3 pages)
24 August 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2
(3 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
7 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
18 February 2015Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
18 February 2015Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)