| Company Name | Slab Promotions Limited |
|---|---|
| Director | Simon Andrew Gleave |
| Company Status | Active |
| Company Number | 04992262 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Simon Andrew Gleave |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(6 years after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Secretary Name | Mrs Louise Gleave |
|---|---|
| Status | Current |
| Appointed | 05 January 2010(6 years after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Director Name | Mrs Louise Anne Gleave |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Hibbert Brow Farm Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JX |
| Secretary Name | Mr Simon Andrew Duran Gleave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hibbert Brow Farm Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 78 Park Lane Poynton Stockport SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 38.6k at £1 | Simon Andrew Duran Gleave 100.00% Ordinary |
|---|---|
| 1 at £1 | Louise Anne Gleave 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,771 |
| Cash | £9,001 |
| Current Liabilities | £47,218 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Charges
| 26 January 2009 | Delivered on: 28 January 2009 Persons entitled: Simon Andrew Duran Gleave Classification: Legal charge Secured details: £175,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Winwick sports and social club warrington t/no:CH574272. Outstanding |
|---|
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 July 2019 | Change of details for Mr Simon Andrew Gleave as a person with significant control on 14 June 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mr Simon Andrew Gleave on 14 June 2019 (2 pages) |
| 2 July 2019 | Secretary's details changed for Mrs Louise Gleave on 14 June 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from 143 London Road South Poynton Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page) |
| 11 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 3 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 3 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Appointment of Mrs Louise Gleave as a secretary (1 page) |
| 5 January 2010 | Termination of appointment of Simon Gleave as a secretary (1 page) |
| 5 January 2010 | Termination of appointment of Simon Gleave as a secretary (1 page) |
| 5 January 2010 | Appointment of Mr Simon Gleave as a director (2 pages) |
| 5 January 2010 | Appointment of Mr Simon Gleave as a director (2 pages) |
| 5 January 2010 | Termination of appointment of Louise Gleave as a director (1 page) |
| 5 January 2010 | Director's details changed for Mrs Louise Anne Gleave on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Louise Anne Gleave on 5 January 2010 (2 pages) |
| 5 January 2010 | Termination of appointment of Louise Gleave as a director (1 page) |
| 5 January 2010 | Director's details changed for Mrs Louise Anne Gleave on 5 January 2010 (2 pages) |
| 5 January 2010 | Appointment of Mrs Louise Gleave as a secretary (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 January 2009 | Secretary's change of particulars / simon gleave / 02/01/2009 (2 pages) |
| 2 January 2009 | Director's change of particulars / louise gleave / 02/01/2009 (2 pages) |
| 2 January 2009 | Secretary's change of particulars / simon gleave / 02/01/2009 (2 pages) |
| 2 January 2009 | Director's change of particulars / louise gleave / 02/01/2009 (2 pages) |
| 2 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 April 2007 | Ad 01/12/06--------- £ si 28434@1 (3 pages) |
| 12 April 2007 | Ad 01/12/06--------- £ si 28434@1 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT (1 page) |
| 13 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 April 2005 | Ad 30/06/04--------- £ si 10150@1 (2 pages) |
| 27 April 2005 | Ad 30/06/04--------- £ si 10150@1 (2 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Resolutions
|
| 22 March 2005 | £ nc 1000/50000 30/06/04 (1 page) |
| 22 March 2005 | £ nc 1000/50000 30/06/04 (1 page) |
| 18 January 2005 | Return made up to 11/12/04; full list of members
|
| 18 January 2005 | Return made up to 11/12/04; full list of members
|
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Incorporation (19 pages) |
| 11 December 2003 | Incorporation (19 pages) |