R. & L. Slaughter Limited

Company Name	R. & L. Slaughter Limited
Company Status	Active
Company Number	00797419
Category	Private Limited Company
Incorporation Date	20 March 1964(60 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael John Pinkney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Laboratory Equipment Dealer
Country of Residence	United Kingdom
Correspondence Address	37 Western Avenue Brentwood Essex CM14 4XR

Director Name	Mr Michael Reginald Slaughter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Laboratory Equipment Dealer
Country of Residence	United Kingdom
Correspondence Address	The Meads Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SG

Secretary Name	Mr Neil Graham Barrett
Nationality	British
Status	Current
Appointed	24 September 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lime Grove Doddinghurst Brentwood Essex CM15 0QY

Director Name	Mr Neil Graham Barrett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Lime Grove Doddinghurst Brentwood Essex CM15 0QY

Director Name	Mrs Veronica Susan Slaughter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(35 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Meads Spring Elms Lane Little Baddow Essex CM3 4SG

Director Name	Mr Robert Clark
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(37 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Close Wokingham Berkshire RG41 3AF

Director Name	Mr Courtney Tod Slaughter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(41 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Sales
Country of Residence	England
Correspondence Address	10 Tabors Avenue Great Baddow Essex CM2 7ES

Director Name	Mr Martin De Val Corbitt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(27 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 25 March 2011)
Role	Laboratory Equipment Dealer
Country of Residence	United Kingdom
Correspondence Address	28 Chaucer Walk Wickford Essex SS12 9DZ

Director Name	Lily Evelyn Slaughter
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 March 1999)
Role	Administration Executive
Correspondence Address	Barrowfield Copt Hill Danbury Chelmsford Essex CM3 4NN

Contact

Website	www.rlslaughter.co.uk
Telephone	01708 227140
Telephone region	Romford

Location

Registered Address	C/O Kershen Fairfax Ltd Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£853,496
Cash	£663,742
Current Liabilities	£850,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

14 September 2001	Delivered on: 26 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 11 and 12 upminster trading park warley street upminster essex t/n EGL242005. Outstanding
17 November 1988	Delivered on: 28 November 1988 Satisfied on: 18 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 bridge close, romford, l/b havering. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 December 2023	Change of details for Mr. Courtney Tod Slaughter as a person with significant control on 30 March 2022 (2 pages)
25 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
9 September 2022	Confirmation statement made on 3 September 2022 with updates (6 pages)
5 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 May 2022	Memorandum and Articles of Association (36 pages)
29 April 2022	Particulars of variation of rights attached to shares (2 pages)
29 April 2022	Change of share class name or designation (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
13 August 2021	Change of details for Mr. Courtenay Tod Slaughter as a person with significant control on 13 August 2021 (2 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 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)
21 October 2016	Satisfaction of charge 2 in full (4 pages)
21 October 2016	Satisfaction of charge 2 in full (4 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (9 pages)
15 October 2015	Director's details changed for Mr. Courtney Tod Slaughter on 16 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr. Courtney Tod Slaughter on 16 July 2015 (2 pages)
15 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (9 pages)
15 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (9 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (9 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (9 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Director's details changed for Mr. Neil Graham Barrett on 1 October 2013 (3 pages)
6 November 2013	Director's details changed for Mr. Neil Graham Barrett on 1 October 2013 (3 pages)
6 November 2013	Director's details changed for Mr. Neil Graham Barrett on 1 October 2013 (3 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (9 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (9 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (9 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
8 April 2011	Termination of appointment of Martin Corbitt as a director (2 pages)
8 April 2011	Termination of appointment of Martin Corbitt as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (10 pages)
20 September 2010	Director's details changed for Courtney Tod Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Neil Graham Barrett on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael John Pinkney on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Martin De Val Corbitt on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Martin De Val Corbitt on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Robert Clark on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Veronica Susan Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Robert Clark on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael Reginald Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael Reginald Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael John Pinkney on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Courtney Tod Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Martin De Val Corbitt on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael John Pinkney on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Michael Reginald Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Neil Graham Barrett on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Veronica Susan Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Robert Clark on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Courtney Tod Slaughter on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Neil Graham Barrett on 4 October 2009 (2 pages)
20 September 2010	Director's details changed for Veronica Susan Slaughter on 4 October 2009 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
17 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 03/09/08; full list of members (5 pages)
11 November 2008	Return made up to 03/09/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006	Return made up to 03/09/06; full list of members (9 pages)
11 October 2006	Return made up to 03/09/06; full list of members (9 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2005	Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page)
26 October 2005	Return made up to 03/09/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2005	Return made up to 03/09/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Registered office changed on 09/12/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
9 December 2004	Registered office changed on 09/12/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
30 September 2004	Return made up to 03/09/04; full list of members (9 pages)
30 September 2004	Return made up to 03/09/04; full list of members (9 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
15 September 2003	Return made up to 03/09/03; full list of members (9 pages)
15 September 2003	Return made up to 03/09/03; full list of members (9 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
26 November 2002	Return made up to 03/09/02; full list of members (9 pages)
26 November 2002	Return made up to 03/09/02; full list of members (9 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	New director appointed (2 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
21 August 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
13 September 2000	Return made up to 03/09/00; full list of members (7 pages)
13 September 2000	Return made up to 03/09/00; full list of members (7 pages)
18 August 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
18 August 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
12 November 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
12 November 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
9 September 1999	Return made up to 03/09/99; full list of members (8 pages)
9 September 1999	Return made up to 03/09/99; full list of members (8 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
1 October 1998	Return made up to 24/09/98; no change of members (6 pages)
1 October 1998	Return made up to 24/09/98; no change of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (17 pages)
7 September 1998	Full accounts made up to 31 March 1998 (17 pages)
28 May 1998	Registered office changed on 28/05/98 from: walkden house 3-10 melton street euston square london NW1 2EJ (1 page)
28 May 1998	Registered office changed on 28/05/98 from: walkden house 3-10 melton street euston square london NW1 2EJ (1 page)
28 October 1997	Return made up to 24/09/97; no change of members (6 pages)
28 October 1997	Return made up to 24/09/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 March 1997 (16 pages)
1 September 1997	Full accounts made up to 31 March 1997 (16 pages)
23 October 1996	Return made up to 24/09/96; full list of members (8 pages)
23 October 1996	Return made up to 24/09/96; full list of members (8 pages)
13 August 1996	Full accounts made up to 31 March 1996 (14 pages)
13 August 1996	Full accounts made up to 31 March 1996 (14 pages)
10 October 1995	Full accounts made up to 31 March 1995 (17 pages)
10 October 1995	Full accounts made up to 31 March 1995 (17 pages)
9 October 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 March 1964	Certificate of incorporation (2 pages)
20 March 1964	Incorporation (1 page)
20 March 1964	Certificate of incorporation (2 pages)
20 March 1964	Incorporation (1 page)

R. & L. Slaughter Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London