| Company Name | SLG Petrochemical Limited |
|---|---|
| Director | David Paterson Leishman |
| Company Status | Active |
| Company Number | 02014584 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1986(38 years ago) |
| Previous Names | Marksquad Limited and Sorelli & Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Paterson Leishman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Albany Park Road Kingston Upon Thames Surrey KT2 5SW |
| Secretary Name | Mr David Paterson Leishman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Albany Park Road Kingston Upon Thames Surrey KT2 5SW |
| Director Name | Mr Dante Soldi |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 29 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Mr Kenneth Alan Geering |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 30 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Yeomans Chequers Lane Eversley Cross Hook Hampshire RG27 0QD |
Contact
| Website | slgpetrochemical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88740434 |
| Telephone region | London |
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 39k at £1 | Mr David Leishman 66.10% Ordinary |
|---|---|
| 20k at £1 | Kenneth Geering 33.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,336 |
| Cash | £124,762 |
| Current Liabilities | £75,490 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 4 October 2016 | Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 2 October 2006 | Delivered on: 6 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euros designated ltsb re slg petrochemical limited and numbered 88034781 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
| 4 August 1998 | Delivered on: 6 August 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement.the account with the bank at its richmond branch in the name of lloyds bank PLC re:slg petrochemical LTD denominated in sterling designated premier interest account and now numbered 7001702.. see the mortgage charge document for full details. Outstanding |
| 4 November 1993 | Delivered on: 19 November 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the trustees of slg executive pension scheme to the chargee on any account whatsoever. Particulars: L/H interest in property k/a 6 st georges court 131 putney bridge road putney and an assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 August 1993 | Delivered on: 2 September 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under an indemnity dated 23RD june 1993. Particulars: All rights to the repayment of the deposit as the depositor may have. See the mortgage charge document for full details. Outstanding |
| 26 January 1988 | Delivered on: 4 February 1988 Persons entitled: Lloyds Bank PLC Classification: Guarantee and charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £145,738 standing in or to be credited to a designated account with lloyds bank PLC. Outstanding |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 7 March 2023 | Satisfaction of charge 020145840006 in full (1 page) |
| 18 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 18 November 2021 | Registered office address changed from 13 Princeton Court 53-55, Felsham Road London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 18 November 2021 (1 page) |
| 18 November 2021 | Change of details for Mr. David Paterson Leishman as a person with significant control on 18 October 2021 (2 pages) |
| 12 November 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with updates (5 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 30 November 2018 | Change of details for Mr David Paterson Leishman as a person with significant control on 7 November 2018 (2 pages) |
| 30 November 2018 | Cessation of Kenneth Alan Geering as a person with significant control on 7 November 2018 (1 page) |
| 8 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
| 18 May 2018 | Registered office address changed from 6 st Georges Court 131 Putney Bridge Road London SW15 2PA to 13 Princeton Court 53-55, Felsham Road London SW15 1AZ on 18 May 2018 (1 page) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 July 2017 | Termination of appointment of Kenneth Alan Geering as a director on 30 June 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Kenneth Alan Geering as a director on 30 June 2017 (1 page) |
| 30 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 4 October 2016 | Registration of charge 020145840006, created on 4 October 2016 (18 pages) |
| 4 October 2016 | Registration of charge 020145840006, created on 4 October 2016 (18 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 27 December 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 2 August 2010 | Director's details changed for Mr David Leishman on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Kenneth Alan Geering on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr David Leishman on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Kenneth Alan Geering on 31 July 2010 (2 pages) |
| 6 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 6 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 1 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 July 2007 | Location of debenture register (1 page) |
| 31 July 2007 | Location of register of members (1 page) |
| 31 July 2007 | Location of debenture register (1 page) |
| 31 July 2007 | Location of register of members (1 page) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 15 March 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 15 March 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 10 November 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 16 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 29 July 2003 | £ ic 100000/59000 07/07/03 £ sr 41000@1=41000 (2 pages) |
| 29 July 2003 | £ ic 100000/59000 07/07/03 £ sr 41000@1=41000 (2 pages) |
| 14 July 2003 | Particulars of contract relating to shares (3 pages) |
| 14 July 2003 | Particulars of contract relating to shares (3 pages) |
| 14 July 2003 | Ad 20/06/03--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 14 July 2003 | Ad 20/06/03--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Nc inc already adjusted 20/06/03 (1 page) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Nc inc already adjusted 20/06/03 (1 page) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Resolutions
|
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 12 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 9 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 August 1998 | Return made up to 31/07/98; full list of members
|
| 26 August 1998 | Return made up to 31/07/98; full list of members
|
| 6 August 1998 | Particulars of mortgage/charge (7 pages) |
| 6 August 1998 | Particulars of mortgage/charge (7 pages) |
| 7 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 23 July 1996 | Return made up to 31/07/96; no change of members
|
| 23 July 1996 | Return made up to 31/07/96; no change of members
|
| 25 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |