JOHN SLATTERY HAULAGE LIMITED
Overview
| Company Name | JOHN SLATTERY HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SLATTERY HAULAGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JOHN SLATTERY HAULAGE LIMITED located?
| Registered Office Address | Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SLATTERY HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JOHN SLATTERY HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for JOHN SLATTERY HAULAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Notification of Elaine Mary Slattery as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Catherine Slattery as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Cessation of John Slattery as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Registered office address changed from 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022 | 1 pages | AD01 | ||
Change of details for Mr John Slattery as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for John Slattery on Oct 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Elaine Mary Slattery on Oct 10, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 23, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||
Who are the officers of JOHN SLATTERY HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTERY, Elaine Mary | Secretary | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | British | 37667640002 | ||||||
| SLATTERY, Catherine | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | United Kingdom | British | Director | 227001990001 | ||||
| SLATTERY, John | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | Irish | Haulier | 76297140003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JOHN SLATTERY HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Mary Slattery | Sep 01, 2023 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Slattery | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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