| Company Name | SLP Decorations Limited |
|---|---|
| Director | Sarah Painter |
| Company Status | Active |
| Company Number | 07009474 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Sarah Painter |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Carol Ann Painter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 22 Cherstey Road Woking Surrey GU21 5AB |
Location
| Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sarah Reed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 6 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 10 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
| 4 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 10 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 6 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 5 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 10 September 2018 | Change of details for Ms Sarah Painter as a person with significant control on 10 September 2018 (2 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 September 2017 | Change of details for Mrs Sarah Reed as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mrs Sarah Reed as a person with significant control on 7 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 21 February 2017 | Director's details changed for Sarah Reed on 19 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Sarah Reed on 19 February 2017 (2 pages) |
| 15 December 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 15 December 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 17 September 2015 | Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 September 2015 (1 page) |
| 26 February 2015 | Director's details changed for Sarah Reed on 26 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Sarah Reed on 26 February 2015 (2 pages) |
| 26 February 2015 | Secretary's details changed for Carol Ann Painter on 26 February 2015 (1 page) |
| 26 February 2015 | Secretary's details changed for Carol Ann Painter on 26 February 2015 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Secretary's details changed for Carol Ann Painter on 23 November 2010 (2 pages) |
| 23 November 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 23 November 2010 | Director's details changed for Sarah Reed on 23 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Carol Ann Painter on 23 November 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Sarah Reed on 23 November 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB England on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB England on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB England on 1 November 2010 (2 pages) |
| 4 September 2009 | Incorporation (14 pages) |
| 4 September 2009 | Incorporation (14 pages) |