| Company Name | S.L.N.B. Limited |
|---|---|
| Director | Stephen John McIntosh |
| Company Status | Active |
| Company Number | 01938366 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Stephen John McIntosh |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 143 Westmead Road Sutton Surrey SM1 4JP |
| Secretary Name | Mrs Anna Maria McIntosh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 143 Westmead Road Sutton Surrey SM1 4JP |
| Director Name | Lauraine McIntosh |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 April 1996) |
| Role | Singer |
| Correspondence Address | 143 Westmead Road Sutton Surrey SM1 4JP |
| Secretary Name | Lauraine McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 143 Westmead Road Sutton Surrey SM1 4JP |
| Secretary Name | Natasha Georgina McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 143 Westmead Road Sutton Surrey SM1 4JP |
Contact
| Website | slnbmusic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83953045 |
| Telephone region | London |
Location
| Registered Address | 143 Westmead Road Sutton Surrey SM1 4JP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen John Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,103 |
| Current Liabilities | £5,103 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Secretary's details changed for Ann Marie Mcintosh on 22 December 2020 (1 page) |
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Registered office address changed from C/O C/O Vasco De Gouveia 10 Lindens Close Effingham Leatherhead Surrey KT24 5NZ United Kingdom on 1 January 2012 (1 page) |
| 1 January 2012 | Registered office address changed from C/O C/O Vasco De Gouveia 10 Lindens Close Effingham Leatherhead Surrey KT24 5NZ United Kingdom on 1 January 2012 (1 page) |
| 1 January 2012 | Registered office address changed from C/O C/O Vasco De Gouveia 10 Lindens Close Effingham Leatherhead Surrey KT24 5NZ United Kingdom on 1 January 2012 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 February 2011 | Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2011 (1 page) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2011 (1 page) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 8 January 2010 | Director's details changed for Stephen John Mcintosh on 31 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Stephen John Mcintosh on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: c/o hallam & co eardley house 182-184 campden hill road london W8 7AS (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: c/o hallam & co eardley house 182-184 campden hill road london W8 7AS (1 page) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: leo's house, 100 westbourne grove, london. W2 5RX (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: leo's house, 100 westbourne grove, london. W2 5RX (1 page) |
| 21 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 27 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 8 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 30 April 1996 | Return made up to 31/12/95; no change of members
|
| 30 April 1996 | Return made up to 31/12/95; no change of members
|
| 21 February 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | New secretary appointed (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |