The Sleeving Company Limited

Company Name	The Sleeving Company Limited
Director	Cheryl Risley
Company Status	Active
Company Number	02571248
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Miss Cheryl Risley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	128 Hook Rise North Tolworth Surrey KT6 7JU

Director Name	Christopher Peter Doggett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 23 August 2002)
Role	General Manager
Correspondence Address	10 Colcokes Road Banstead Surrey SM7 2EW

Secretary Name	Miss Cheryl Risley
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Hook Rise North Tolworth Surrey KT6 7JU

Secretary Name	Ann Lesley Risley
Nationality	British
Status	Resigned
Appointed	23 August 2002(11 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	128 Hook Rise North Surbiton Surrey KT6 7JU

Contact

Website	www.thesleevingco.com
Telephone	020 82870045
Telephone region	London

Location

Registered Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,625
Cash	£4,674
Current Liabilities	£15,266

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Charges

21 July 2004	Delivered on: 24 July 2004 Satisfied on: 29 July 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 July 2004

Delivered on: 24 July 2004
Satisfied on: 29 July 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
10 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 September 2022	Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022 (1 page)
8 September 2022	Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 8 September 2022 (1 page)
21 April 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 April 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
23 March 2021	Termination of appointment of Ann Lesley Risley as a secretary on 23 March 2021 (1 page)
1 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 March 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
26 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 April 2017	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 27 April 2017 (1 page)
26 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
29 July 2015	Satisfaction of charge 1 in full (4 pages)
29 July 2015	Satisfaction of charge 1 in full (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (4 pages)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (4 pages)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
12 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
12 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Miss Cheryl Risley on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Miss Cheryl Risley on 1 December 2009 (2 pages)
15 January 2010	Registered office address changed from 205-207 Crescent Road New Barnet Hertfordshire EN4 8JB on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Miss Cheryl Risley on 1 December 2009 (2 pages)
15 January 2010	Registered office address changed from 205-207 Crescent Road New Barnet Hertfordshire EN4 8JB on 15 January 2010 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 03/01/09; full list of members (3 pages)
15 January 2009	Return made up to 03/01/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 03/01/06; full list of members (6 pages)
29 March 2006	Return made up to 03/01/06; full list of members (6 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
4 March 2005	Return made up to 03/01/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 March 2005	Return made up to 03/01/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Return made up to 03/01/04; full list of members (6 pages)
17 February 2004	Return made up to 03/01/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 February 2003	Return made up to 03/01/03; full list of members (6 pages)
10 February 2003	Return made up to 03/01/03; full list of members (6 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
8 March 2002	Return made up to 03/01/02; full list of members (6 pages)
8 March 2002	Return made up to 03/01/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2001	Return made up to 03/01/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 March 2001	Return made up to 03/01/01; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 March 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
26 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 February 1999	Return made up to 03/01/99; no change of members (4 pages)
26 February 1999	Return made up to 03/01/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 July 1998	Registered office changed on 24/07/98 from: 10 lauderdale drive petersham richmond surrey TW10 7BT (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 10 lauderdale drive petersham richmond surrey TW10 7BT (1 page)
18 March 1998	Return made up to 03/01/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 March 1998	Return made up to 03/01/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 February 1997	Return made up to 03/01/97; no change of members (4 pages)
6 February 1997	Return made up to 03/01/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996	Return made up to 03/01/96; no change of members (4 pages)
22 February 1996	Return made up to 03/01/96; no change of members (4 pages)
20 September 1995	Secretary's particulars changed (2 pages)
20 September 1995	Secretary's particulars changed (2 pages)