G.w. Slade & Son Limited. Head office in Wiltshire. Check Director.

G.w. Slade & Son Limited, Wiltshire

G.w. Slade & Son Limited is a private limited company. Registered at 55 Quarrydale Close, Calne, Wiltshire SN11 0BG, this 21 years old firm was incorporated on 2002-07-25 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this company: Marcus S. (appointed on 25 July 2002). Among the secretaries (1 in total), we can name: Marcus S. (appointed on 25 July 2002).

About
Name: G.w. Slade & Son Limited
Number: 04494552
Incorporation date: 2002-07-25
End of financial year: 30 September


Address:	55 Quarrydale Close Calne Wiltshire SN11 0BG
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Marcus S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	90,408	68,272	72,714	87,457	106,648	88,942	127,812
Total Assets Less Current Liabilities	10,210	1,689	1,268	1,519	6,702	17,955	34,950
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	9,952	1,541	1,060	1,276	5,927	17,170	-
Tangible Fixed Assets	5,058	3,790	3,515	3,265	5,555	5,300	-
Fixed Assets	-	-	3,515	3,265	5,555	5,300	-

The date for G.w. Slade & Son Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Marcus S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 21st, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, June 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 7th August 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
CH01	On Monday 25th July 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH03	On Monday 25th July 2011 secretary's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 19th, May 2011 \| accounts	Free Download (13 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 23rd, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 2nd October 2008 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 13th, May 2008 \| accounts	Free Download (12 pages)
288b	On Wednesday 26th March 2008 Appointment terminated secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 24th, July 2007 \| accounts	Free Download (10 pages)
288a	On Friday 13th July 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On Friday 13th July 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288b	On Friday 13th July 2007 Secretary resigned;director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On Friday 13th July 2007 Secretary resigned;director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 17th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 17th, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 10th, January 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 10th, January 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, April 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, April 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 13th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 13th August 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
288a	On Friday 2nd August 2002 New secretary appointed;new director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On Friday 2nd August 2002 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On Friday 2nd August 2002 New secretary appointed;new director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On Friday 2nd August 2002 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On Monday 29th July 2002 Secretary resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
288b	On Monday 29th July 2002 Secretary resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
288b	On Monday 29th July 2002 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
288b	On Monday 29th July 2002 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (17 pages)

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