Company NameClassicslot Limited
DirectorJohn Haywood
Company StatusActive
Company Number04424063
CategoryPrivate Limited Company
Incorporation Date24 April 2002(19 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameJohn Haywood
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelton House Wrenbury Heath Road
Wrenbury
Nantwich
Cheshire
CW5 8FN
Director NameJohn Haywood
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Main Road
Worleston
Nantwich
Cheshire
CW5 6DN
Secretary NameHoward Worth
NationalityBritish
StatusResigned
Appointed24 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBank Chambers
3 Churchyard Side
Nantwich
Cheshire
CW5 5AG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websiteclassicslot.ltd.uk
Telephone01270 625454
Telephone regionCrewe

Location

Registered AddressMelton House Wrenbury Heath Road
Wrenbury
Nantwich
Cheshire
CW5 8FN
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWrenbury cum Frith
WardWrenbury

Shareholders

1 at £1Mr John Haywood
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,986
Current Liabilities£18,089

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2021 (6 months ago)
Next Return Due8 May 2022 (6 months, 2 weeks from now)

Filing History

2 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
28 April 2021Director's details changed for John Haywood on 24 April 2020 (2 pages)
26 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
30 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
25 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
10 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
11 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1
(3 pages)
23 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Registered office address changed from Melton House Wrenbury Heath Road Wrenbury Nantwich Cheshire CW5 8FN England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 116 Main Road Worleston Nantwich Cheshire CW5 6DN on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Melton House Wrenbury Heath Road Wrenbury Nantwich Cheshire CW5 8FN England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 116 Main Road Worleston Nantwich Cheshire CW5 6DN on 2 May 2014 (1 page)
2 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Registered office address changed from Melton House Wrenbury Heath Road Wrenbury Nantwich Cheshire CW5 8FN England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from 116 Main Road Worleston Nantwich Cheshire CW5 6DN on 2 May 2014 (1 page)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 June 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
12 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for John Haywood on 24 April 2010 (2 pages)
19 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for John Haywood on 24 April 2010 (2 pages)
28 January 2010Annual return made up to 24 April 2009 with a full list of shareholders (10 pages)
28 January 2010Annual return made up to 24 April 2009 with a full list of shareholders (10 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009Return made up to 24/04/09; full list of members (3 pages)
17 June 2009Return made up to 24/04/09; full list of members (3 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 February 2009Appointment terminated secretary howard worth (1 page)
9 February 2009Appointment terminated secretary howard worth (1 page)
27 May 2008Return made up to 24/04/08; full list of members (3 pages)
27 May 2008Return made up to 24/04/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007Return made up to 24/04/07; no change of members (6 pages)
6 June 2007Return made up to 24/04/07; no change of members (6 pages)
6 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 June 2006Return made up to 24/04/06; full list of members (6 pages)
9 June 2006Return made up to 24/04/06; full list of members (6 pages)
16 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 July 2005Return made up to 24/04/05; no change of members (6 pages)
12 July 2005Return made up to 24/04/05; no change of members (6 pages)
24 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 July 2004Return made up to 24/04/04; no change of members (6 pages)
16 July 2004Return made up to 24/04/04; no change of members (6 pages)
12 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 August 2003Return made up to 24/04/03; full list of members (6 pages)
8 August 2003Return made up to 24/04/03; full list of members (6 pages)
2 May 2002Registered office changed on 02/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Registered office changed on 02/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
24 April 2002Incorporation (11 pages)
24 April 2002Incorporation (11 pages)