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M.c. Slates Limited CREDITON

M.c. Slates started in year 2004 as Private Limited Company with registration number 05287984. The M.c. Slates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Crediton at Bow Station Yard. Postal code: EX17 6HU.

Currently there are 2 directors in the the company, namely Emma K. and Mark K.. In addition one secretary - Emma K. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the EX17 6HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1094614 . It is located at Bow Station Yard, Bow, Crediton with a total of 2 cars.

M.c. Slates Limited Address / Contact

Office Address Bow Station Yard
Office Address2 Station Road Bow
Town Crediton
Post code EX17 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287984
Date of Incorporation Tue, 16th Nov 2004
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Emma K.

Position: Director

Appointed: 16 November 2004

Emma K.

Position: Secretary

Appointed: 16 November 2004

Mark K.

Position: Director

Appointed: 16 November 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 16 November 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Mark K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth245 043179 802209 054      
Balance Sheet
Current Assets228 891197 975215 645210 137211 589223 163229 131249 149239 079
Net Assets Liabilities   231 837237 661306 714377 497336 078290 555
Cash Bank In Hand33 4599 24626 377      
Debtors12 7854 9084 082      
Net Assets Liabilities Including Pension Asset Liability245 043179 802209 054      
Stocks Inventory182 647183 821185 186      
Tangible Fixed Assets102 155104 75789 311      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve244 943179 702208 954      
Shareholder Funds245 043179 802209 054      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -3 200-3 450-4 993-4 058-4 715-5 003
Average Number Employees During Period   444566
Creditors   56 41639 27550 15928 722113 466124 710
Fixed Assets102 155104 75789 31177 24065 604135 439177 539200 876177 642
Net Current Assets Liabilities162 82191 122131 631157 797175 507176 268204 016139 917117 916
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 0763 1933 2643 6074 2343 547
Total Assets Less Current Liabilities264 976195 879220 942235 037241 111311 707381 555340 793295 558
Creditors Due Within One Year66 070106 85384 014      
Number Shares Allotted100100100      
Par Value Share 11      
Provisions For Liabilities Charges19 93316 07711 888      
Value Shares Allotted100100100      

Transport Operator Data

Bow Station Yard
Address Bow
City Crediton
Post code EX17 6JD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 17th November 2023 director's details were changed
filed on: 19th, December 2023 		Free Download (2 pages)

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