| Company Name | Sloaner Limited |
|---|---|
| Directors | Angelo John Thomas and Thomas John Thomas |
| Company Status | Active |
| Company Number | 03019171 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Angelo John Thomas |
|---|---|
| Date of Birth | February 1961 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Woodlands London N14 5RN |
| Director Name | Mr Thomas John Thomas |
|---|---|
| Date of Birth | August 1966 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Eversley Crescent Winchmore Hill London N21 1EL |
| Secretary Name | Mr Angelo John Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Woodlands London N14 5RN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.snappysnaps.co.uk |
|---|
Location
| Registered Address | 73a Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,736,602 |
| Cash | £285,209 |
| Current Liabilities | £126,323 |
Accounts
| Latest Accounts | 31 May 2019 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 September 2019 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 1 October 2020 (2 months, 3 weeks from now) |
Charges
| 7 December 1998 | Delivered on: 22 December 1998 Satisfied on: 14 September 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 16 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 January 2017 | Registered office address changed from 170 Kings Road London SW3 4UP to 73a Victoria Street London SW1H 0HW on 20 January 2017 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Angelo John Thomas on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Angelo John Thomas on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 31 May 2005 (14 pages) |
| 3 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 4 March 2004 | Full accounts made up to 31 May 2003 (15 pages) |
| 27 January 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 17 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 22 November 2002 | Full accounts made up to 31 May 2002 (15 pages) |
| 14 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 17 December 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 12 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 3 March 2000 | Return made up to 07/02/00; full list of members
|
| 17 January 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 9 April 1999 | Return made up to 07/02/99; full list of members
|
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 20 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 12 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 8 April 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 12 April 1996 | Return made up to 07/02/96; full list of members
|
| 28 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 28 June 1995 | Ad 07/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |