Company NameSlater And Son Limited
Company StatusActive
Company Number10806366
CategoryPrivate Limited Company
Incorporation Date7 June 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Michael Hugh Slater
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gosbury Hill
Chessington
Surrey
KT9 1BT
Director NameMr Timothy Philip Christopher Slater
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gosbury Hill
Chessington
Surrey
KT9 1BT
Director NameMark David Swan
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gosbury Hill
Chessington
Surrey
KT9 1BT

Location

Registered Address11 Gosbury Hill
Chessington
Surrey
KT9 1BT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington North and Hook
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 June 2023 (11 months ago)
Next Return Due20 June 2024 (1 month, 2 weeks from now)

Filing History

13 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 April 2023Appointment of Mark David Swan as a director on 1 April 2023 (2 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (2 pages)
8 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
4 February 2022Micro company accounts made up to 30 June 2021 (2 pages)
7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 30 June 2020 (2 pages)
26 June 2020Confirmation statement made on 6 June 2020 with updates (4 pages)
28 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
11 July 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 10
(32 pages)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 10
(32 pages)