S & L Contracting Limited

Company Name	S & L Contracting Limited
Directors	Steven Iwan Chlopas and Leonard Frank Fordham
Company Status	Active
Company Number	02351100
Category	Private Limited Company
Incorporation Date	23 February 1989(35 years, 2 months ago)
Previous Name	Bluefax Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Steven Iwan Chlopas
Nationality	British
Status	Current
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Mr Steven Iwan Chlopas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Mr Leonard Frank Fordham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Business Investment & Construction Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Pamela Jean Chlopas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	4 years (resigned 24 February 1996)
Role	Payroll Manager
Correspondence Address	49 Queens Road South Benfleet Benfleet Essex SS7 1JN

Director Name	Alan Stonell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1994)
Role	Manager Corals
Correspondence Address	3 Brookside Canvey Island Essex SS8 9XY

Secretary Name	Pamela Jean Butcher
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	49 Queens Road South Benfleet Benfleet Essex SS7 1JN

Contact

Telephone	01702 337358
Telephone region	Southend-on-Sea

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,172
Cash	£18,853
Current Liabilities	£688,124

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

8 May 2011	Delivered on: 14 May 2011 Persons entitled: S & L Contracting Limited Executive Pension Scheme Classification: Legal charge Secured details: Â£30,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a mael house armstrong road manor industrial estate benfleet essex t/no. EX744661. Outstanding
11 September 1992	Delivered on: 18 September 1992 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 9 september 1992 including any modification or replacement thereof. Particulars: One clean park self service wash centre installed at high road, pitsea, basildon, essex (see form 395 for full details). Outstanding

8 May 2011

Delivered on: 14 May 2011
Persons entitled: S & L Contracting Limited Executive Pension Scheme

Classification: Legal charge
Secured details: Â£30,000.00 due or to become due from the company to the chargee.
Particulars: F/H property k/a mael house armstrong road manor industrial estate benfleet essex t/no. EX744661.
Outstanding

11 September 1992

Delivered on: 18 September 1992
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 9 september 1992 including any modification or replacement thereof.
Particulars: One clean park self service wash centre installed at high road, pitsea, basildon, essex (see form 395 for full details).
Outstanding

Filing History

27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 April 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
15 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
15 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Steven Iwan Chlopas on 22 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Steven Iwan Chlopas on 22 February 2012 (1 page)
2 April 2012	Director's details changed for Steven Iwan Chlopas on 22 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Steven Iwan Chlopas on 22 February 2012 (1 page)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Leonard Frank Fordham on 22 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Leonard Frank Fordham on 22 February 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009	Return made up to 23/02/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009	Return made up to 23/02/09; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 April 2007	Return made up to 23/02/07; full list of members (3 pages)
30 April 2007	Return made up to 23/02/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Return made up to 23/02/06; full list of members (3 pages)
19 April 2006	Return made up to 23/02/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005	Return made up to 23/02/05; full list of members (3 pages)
4 April 2005	Return made up to 23/02/05; full list of members (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 February 2004	Return made up to 23/02/04; full list of members (8 pages)
25 February 2004	Return made up to 23/02/04; full list of members (8 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 March 2003	Return made up to 23/02/03; full list of members (8 pages)
3 March 2003	Return made up to 23/02/03; full list of members (8 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 August 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Return made up to 23/02/99; full list of members (6 pages)
26 May 1999	Return made up to 23/02/99; full list of members (6 pages)
21 May 1999	Ad 28/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	Ad 28/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
28 April 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
24 February 1998	Return made up to 23/02/98; no change of members (4 pages)
24 February 1998	Return made up to 23/02/98; no change of members (4 pages)
8 September 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 September 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 November 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
5 July 1996	Return made up to 23/02/96; full list of members (6 pages)
5 July 1996	Return made up to 23/02/96; full list of members (6 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
11 April 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
3 April 1995	Registered office changed on 03/04/95 from: c/o david gordon & co 2 hamlet court road westcliff on sea essex SS0 7LX (1 page)
3 April 1995	Registered office changed on 03/04/95 from: c/o david gordon & co 2 hamlet court road westcliff on sea essex SS0 7LX (1 page)
10 July 1992	Full accounts made up to 31 March 1990 (1 page)
10 July 1992	Full accounts made up to 31 March 1990 (1 page)
16 March 1992	Return made up to 23/02/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1992	Return made up to 23/02/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1991	Return made up to 08/03/91; no change of members (6 pages)
9 August 1991	Return made up to 08/03/91; no change of members (6 pages)