| Company Name | Albert R. Slack Limited |
|---|---|
| Directors | Albert Roylance Slack and Jonathan Roylance Slack |
| Company Status | Active |
| Company Number | 00973563 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1970(54 years, 2 months ago) |
| Previous Name | Albert R. Slack (Funeral Director) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Albert Roylance Slack |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(22 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Funeral Director & Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Welton Drive Wilmslow Cheshire SK9 6HE |
| Director Name | Mr Jonathan Roylance Slack |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(42 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Secretary Name | Mr Jonathan Roylance Slack |
|---|---|
| Status | Current |
| Appointed | 27 November 2019(49 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 84 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mr Robin Currie |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(22 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 30 September 2012) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hitch Lowes Chelford Macclesfield Cheshire SK11 9SR |
| Secretary Name | Mrs Vera Alice Slack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(22 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 27 November 2019) |
| Role | Company Director |
| Correspondence Address | 34 Welton Drive Wilmslow Cheshire SK9 6HE |
Contact
| Website | www.albertrslack.co.uk |
|---|---|
| Telephone | 01625 525063 |
| Telephone region | Macclesfield |
Location
| Registered Address | 84 South Oak Lane Wilmslow Cheshire SK9 6AT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 963 at £1 | Albert Roylance Slack 96.30% Ordinary |
|---|---|
| 37 at £1 | Vera Alice Slack 3.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,789,034 |
| Cash | £500,843 |
| Current Liabilities | £248,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Memorandum and Articles of Association (19 pages) |
|---|---|
| 18 December 2023 | Resolutions
|
| 18 December 2023 | Statement of capital following an allotment of shares on 1 December 2023
|
| 10 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 10 April 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 10 December 2019 | Appointment of Mr Jonathan Roylance Slack as a secretary on 27 November 2019 (2 pages) |
| 10 December 2019 | Registered office address changed from 84 South Oak Lane, Wimslow, Cheshire SK9 6AT to 84 South Oak Lane Wilmslow Cheshire SK9 6AT on 10 December 2019 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 December 2019 | Termination of appointment of Vera Alice Slack as a secretary on 27 November 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Termination of appointment of Robin Currie as a director (1 page) |
| 3 December 2012 | Appointment of Mr Jonathan Roylance Slack as a director (2 pages) |
| 3 December 2012 | Termination of appointment of Robin Currie as a director (1 page) |
| 3 December 2012 | Appointment of Mr Jonathan Roylance Slack as a director (2 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2010 | Director's details changed for Mr Albert Roylance Slack on 31 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Albert Roylance Slack on 31 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Robin Currie on 31 January 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Robin Currie on 31 January 2010 (2 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Company name changed albert R. slack (funeral director) LIMITED\certificate issued on 23/09/08 (2 pages) |
| 23 September 2008 | Company name changed albert R. slack (funeral director) LIMITED\certificate issued on 23/09/08 (2 pages) |
| 27 June 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 July 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 5 July 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 April 1995 | Return made up to 31/01/95; full list of members
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| 5 April 1995 | Return made up to 31/01/95; full list of members
|