Company NameT Slemmen Limited
DirectorTerry Slemmen
Company StatusActive
Company Number04758004
CategoryPrivate Limited Company
Incorporation Date8 May 2003(20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Terry Slemmen
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(same day as company formation)
RoleMilkman
Country of ResidenceEngland
Correspondence Address25 Greenfields Croft
Neston
Cheshire
CH64 0TZ
Wales
Secretary NameLynda Christine Slemmen
NationalityBritish
StatusCurrent
Appointed08 May 2003(same day as company formation)
RoleComputer Supervisor
Correspondence Address25 Greenfields Croft
Neston
Cheshire
CH64 0TZ
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address5 Parkgate Road
Neston
Cheshire
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,084
Cash£725
Current Liabilities£3,809

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 4 days from now)

Charges

31 October 2003Delivered on: 1 November 2003
Persons entitled: Express Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property undertakings and assets of the company.
Outstanding

Filing History

21 January 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
8 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
8 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
16 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
21 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2
(4 pages)
21 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2
(4 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(4 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(4 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(4 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(4 pages)
17 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(4 pages)
17 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(4 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
24 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Terry Slemmen on 8 May 2010 (2 pages)
11 May 2010Director's details changed for Terry Slemmen on 8 May 2010 (2 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Terry Slemmen on 8 May 2010 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 May 2009Return made up to 08/05/09; full list of members (3 pages)
11 May 2009Return made up to 08/05/09; full list of members (3 pages)
5 February 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
5 February 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
16 May 2008Return made up to 08/05/08; full list of members (3 pages)
16 May 2008Return made up to 08/05/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 June 2007Return made up to 08/05/07; full list of members (2 pages)
8 June 2007Return made up to 08/05/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 May 2006Return made up to 08/05/06; full list of members (6 pages)
15 May 2006Return made up to 08/05/06; full list of members (6 pages)
27 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 May 2005Return made up to 08/05/05; full list of members (6 pages)
13 May 2005Return made up to 08/05/05; full list of members (6 pages)
3 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 May 2004Return made up to 08/05/04; full list of members (6 pages)
15 May 2004Return made up to 08/05/04; full list of members (6 pages)
1 November 2003Particulars of mortgage/charge (3 pages)
1 November 2003Particulars of mortgage/charge (3 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Secretary resigned (1 page)
15 May 2003Secretary resigned (1 page)
15 May 2003Director resigned (1 page)
8 May 2003Incorporation (12 pages)
8 May 2003Incorporation (12 pages)