SLOAN'S INSTALLATION SERVICES LIMITED

SLOAN'S INSTALLATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLOAN'S INSTALLATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03676270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLOAN'S INSTALLATION SERVICES LIMITED?

    • Joinery installation (43320) / Construction

    Where is SLOAN'S INSTALLATION SERVICES LIMITED located?

    Registered Office Address
    60 Spitfire Way Tunstall
    ST6 5XQ Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOAN'S INSTALLATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SLOAN'S INSTALLATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SLOAN'S INSTALLATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Change of details for Mr Mark Anthony Sloan as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Mark Anthony Sloan on Dec 01, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Sloan on Dec 01, 2020

    2 pagesCH01

    Registered office address changed from 56 Chorlton Road Stoke on Trent ST1 6NG to 60 Spitfire Way Tunstall Stoke-on-Trent Staffordshire ST6 5XQ on Jul 22, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SLOAN'S INSTALLATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Jason Patrick
    60 Spitfire Way
    Turnstall
    ST6 5XQ Stoke On Trent
    Secretary
    60 Spitfire Way
    Turnstall
    ST6 5XQ Stoke On Trent
    BritishWindow Installation61549230002
    SLOAN, Jason Patrick
    60 Spitfire Way
    Turnstall
    ST6 5XQ Stoke On Trent
    Director
    60 Spitfire Way
    Turnstall
    ST6 5XQ Stoke On Trent
    BritishWindow Installation61549230002
    SLOAN, Mark Anthony
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    Director
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    EnglandBritishWindow Installation61549220003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SLOAN'S INSTALLATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Patrick Sloan
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    Apr 06, 2016
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Sloan
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    Apr 06, 2016
    Tunstall
    ST6 5XQ Stoke-On-Trent
    60 Spitfire Way
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0