Slenderstone Limited in HARROGATE

Slenderstone Limited HARROGATE

Slenderstone started in year 2006 as Private Limited Company with registration number 05754640. The Slenderstone company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrogate at 7 Princes Square. Postal code: HG1 1ND.

The company has one director. Geraldine K., appointed on 2 February 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David K. who worked with the the company until 2 February 2024.

Slenderstone Limited Address / Contact

Office Address	7 Princes Square
Town	Harrogate
Post code	HG1 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05754640
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Geraldine K.

Position: Director

Appointed: 02 February 2024

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 23 March 2006

Resigned: 23 March 2006

Robin T.

Position: Director

Appointed: 23 March 2006

Resigned: 24 June 2008

David K.

Position: Director

Appointed: 23 March 2006

Resigned: 02 February 2024

David K.

Position: Secretary

Appointed: 23 March 2006

Resigned: 02 February 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Geraldine K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Geraldine K.

Notified on	27 February 2024
Nature of control:	75,01-100% shares

David K.

Notified on	6 April 2016
Ceased on	2 February 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-23 684	-15 494

Balance Sheet
Cash Bank On Hand		76	1			10	11	8
Current Assets	82	136	1	105	228	340	340	337
Debtors	10	60		105	228	330	329	329
Cash Bank In Hand	72	76
Other Debtors		60		105	228	330

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-23 784	-15 594
Shareholder Funds	-23 684	-15 494

Other
Bank Borrowings Overdrafts			44	203	73	73
Creditors		15 630	16 450	17 654	18 717	19 469	16 593	17 184
Net Current Assets Liabilities	-23 684	-15 494	-16 449	-17 549	-18 489	-19 129	-16 253	-16 847
Other Creditors		15 630	16 406	17 451	18 644	19 396	16 593	17 184
Average Number Employees During Period				1	1
Creditors Due Within One Year	23 766	15 630
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-23 684	-15 494	-16 449	-17 549	-18 489	-19 129

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 2nd February 2024. filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 2nd February 2024. filed on: 6th, February 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 2nd February 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 2nd February 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Princes Square Harrogate HG1 1nd on Wednesday 7th September 2022 filed on: 7th, September 2022	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, November 2021	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, November 2021	capital	Free Download (2 pages)
CH03	On Wednesday 22nd September 2021 secretary's details were changed filed on: 22nd, September 2021	officers	Free Download (1 page)
CH01	On Wednesday 22nd September 2021 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 3rd, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 22nd, June 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on Monday 23rd April 2018 filed on: 23rd, April 2018	address	Free Download (1 page)
CH03	On Monday 26th March 2018 secretary's details were changed filed on: 26th, March 2018	officers	Free Download (1 page)
CH01	On Monday 26th March 2018 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on Monday 8th December 2014 filed on: 8th, December 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
288b	On Wednesday 17th June 2009 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, August 2006	accounts	Free Download (1 page)
288a	On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On Tuesday 18th April 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On Tuesday 18th April 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 18/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2006	address	Free Download (1 page)
288a	On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
288b	On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (11 pages)

Slenderstone Limited HARROGATE

Slenderstone Limited Address / Contact

Company Information / Profile

Company staff

Geraldine K.

T.i.b. Secretaries Limited

T.i.b. Nominees Limited

Robin T.

David K.

David K.

People with significant control

Annual reports financial information

Company filings

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