SLATER MICHAEL LIMITED

SLATER MICHAEL LIMITED

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

    Company NameSLATER MICHAEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06395040
    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 SLATER MICHAEL LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SLATER MICHAEL LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLATER MICHAEL 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 SLATER MICHAEL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for SLATER MICHAEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Termination of appointment of Julian Michael Andrusiw as a secretary on Oct 07, 2016

    1 pagesTM02

    Termination of appointment of Julian Michael Andrusiw as a director on Oct 07, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of SLATER MICHAEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Bryan Robin
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    Director
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    EnglandBritishSurveyor141304610003
    ANDRUSIW, Julian Michael
    Kingsridge House, 601 London
    Road, Westcliff-On-Sea
    SS0 9PE Essex
    Secretary
    Kingsridge House, 601 London
    Road, Westcliff-On-Sea
    SS0 9PE Essex
    BritishSurveyor48344940003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ANDRUSIW, Julian Michael
    Kingsridge House, 601 London
    Road, Westcliff-On-Sea
    SS0 9PE Essex
    Director
    Kingsridge House, 601 London
    Road, Westcliff-On-Sea
    SS0 9PE Essex
    EnglandBritishSurveyor48344940003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of SLATER MICHAEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Evelyn Slater
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    Oct 07, 2016
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    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.
    Mr Bryan Robin Slater
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    England
    Apr 06, 2016
    Chester Hall Lane
    SS14 3WR Basildon
    4 Chester Court
    Essex
    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.

    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