Sleightholm Limited in Danbury CHELMSFORD

Sleightholm Limited CHELMSFORD

Sleightholm started in year 2003 as Private Limited Company with registration number 04751757. The Sleightholm company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chelmsford at 18b Main Road. Postal code: CM3 4NQ. Since 18th January 2012 Sleightholm Limited is no longer carrying the name David Sleightholm Consultancy.

The firm has 2 directors, namely Carole S., David S.. Of them, David S. has been with the company the longest, being appointed on 2 May 2003 and Carole S. has been with the company for the least time - from 27 January 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Sleightholm Limited Address / Contact

Office Address	18b Main Road
Office Address2	Danbury
Town	Chelmsford
Post code	CM3 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751757
Date of Incorporation	Fri, 2nd May 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Carole S.

Position: Director

Appointed: 27 January 2012

David S.

Position: Director

Appointed: 02 May 2003

Genesia Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2003

Resigned: 01 April 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carole S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carole S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

David Sleightholm Consultancy	January 18, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	172 658	183 033	197 124	206 415	210 958

Balance Sheet
Cash Bank In Hand	172 668	183 979	202 428	218 136	216 302
Current Assets	177 198	190 782	204 047	218 256	217 466	212 040	193 450	194 468	170 539	156 009	143 097	125 836
Debtors	4 530	6 803	1 619	120	1 164
Net Assets Liabilities Including Pension Asset Liability	172 658	183 033	197 124	206 415	210 958
Tangible Fixed Assets	1 352	921	1 130	1 192	5 254

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	172 656	183 031	197 122	206 413	210 956
Shareholder Funds	172 658	183 033	197 124	206 415	210 958

Other
Average Number Employees During Period								1	1	1	1	2
Creditors					11 762	8 320	6 046	8 005	5 991	6 117	6 101	5 874
Creditors Due Within One Year	5 640	8 501	7 882	12 805	11 762
Fixed Assets					5 254	4 581	3 240	2 353	2 350	3 083	3 802	2 745
Net Current Assets Liabilities	171 558	182 281	196 165	205 451	205 704	203 720	187 404	186 463	164 548	149 892	136 996	119 962
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	252	169	171	228
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			750	875	6 001
Tangible Fixed Assets Cost Or Valuation	3 245	3 245	3 995	3 476	9 477
Tangible Fixed Assets Depreciation	1 893	2 324	2 865	2 284	4 223
Tangible Fixed Assets Depreciation Charged In Period		431	541	579	1 939
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 160
Tangible Fixed Assets Disposals				1 394
Total Assets Less Current Liabilities	172 910	183 202	197 295	206 643	210 958	208 301	190 644	188 816	166 898	152 975	140 798	122 707

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 13th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 11th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 15th, August 2017	accounts	Free Download (5 pages)
CH01	On 9th August 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
CH01	On 9th August 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 9th August 2017. New Address: 18B Main Road Danbury Chelmsford Essex CM3 4NQ. Previous address: 47 Church Street Great Baddow Chelmsford Essex CM2 7JA filed on: 9th, August 2017	address	Free Download (1 page)
TM02	1st April 2017 - the day secretary's appointment was terminated filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
CH01	On 6th April 2016 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
CH01	On 6th April 2016 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, January 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed david sleightholm consultancy LIMITEDcertificate issued on 18/01/12 filed on: 18th, January 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 12th January 2012	change of name
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (13 pages)