Company number 05020791
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 31 WEDDERBURN CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5NY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 100
. The most likely internet sites of SLADEHOUSE LIMITED are www.sladehouse.co.uk, and www.sladehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Blackwater Rail Station is 7.9 miles; to Camberley Rail Station is 8.5 miles; to Fleet Rail Station is 9.8 miles; to Farnborough North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sladehouse Limited is a Private Limited Company.
The company registration number is 05020791. Sladehouse Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Sladehouse Limited is 31 Wedderburn Close Winnersh Wokingham Berkshire Rg41 5ny. The company`s financial liabilities are £4.04k. It is £-1.47k against last year. The cash in hand is £28.44k. It is £14.94k against last year. . SLADE, Martin David is a Secretary of the company. SLADE, Jennifer Diane is a Director of the company. SLADE, Martin David is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".
sladehouse Key Finiance
LIABILITIES
£4.04k
-27%
CASH
£28.44k
+110%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 24 January 2004
Appointed Date: 20 January 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 24 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr Martin David Slade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Diane Slade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLADEHOUSE LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 25 more events
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
New director appointed
20 Jan 2004
Incorporation