| Company Name | C.M.Slinger & Sons Limited |
|---|---|
| Director | John Alistair Slinger |
| Company Status | Active |
| Company Number | 00195733 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1924(99 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Alistair Slinger |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Main Street Bentham Lancaster Lancs LA2 7HJ |
| Secretary Name | Carol Slinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(79 years, 2 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Main Street Bentham Lancaster Lancs LA2 7HJ |
| Director Name | Christopher Michael Slinger |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(67 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 19 March 2003) |
| Role | Company Director |
| Correspondence Address | Tennantwell Cottage Main Street Bentham Lancaster Lancashire LA2 7HJ |
| Director Name | Louise Anne France |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(68 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 August 1995) |
| Role | Office Manageress |
| Correspondence Address | Maidencroft House Main Street High Bentham LA2 7HQ |
| Secretary Name | Louise Anne France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(68 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 August 1995) |
| Role | Company Director |
| Correspondence Address | Maidencroft House Main Street High Bentham LA2 7HQ |
| Secretary Name | Christopher Michael Slinger |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(71 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Tennantwell Cottage Main Street Bentham Lancaster Lancashire LA2 7HJ |
| Secretary Name | Christopher Michael Slinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(71 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Tennantwell Cottage Main Street Bentham Lancaster Lancashire LA2 7HJ |
Contact
| Website | www.cmslinger.co.uk/ |
|---|---|
| Telephone | 01524 261333 |
| Telephone region | Lancaster |
Location
| Registered Address | 51 Main Street Bentham Lancaster LA2 7HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bentham |
| Ward | Bentham |
| Built Up Area | High Bentham |
Shareholders
| 2k at £1 | John Alistair Slinger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,963 |
| Current Liabilities | £66,901 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2022 (1 year ago) |
|---|---|
| Next Return Due | 15 October 2023 (1 week, 5 days from now) |
Charges
| 10 March 2000 | Delivered on: 15 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 June 1995 | Delivered on: 7 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 February 1992 | Delivered on: 22 February 1992 Satisfied on: 11 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H being 2 goodenber road bentham north yorks. Fully Satisfied |
| 14 February 1992 | Delivered on: 22 February 1992 Satisfied on: 11 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H being 2A goodenber road bentham north yorks. Fully Satisfied |
| 1 July 1991 | Delivered on: 6 July 1991 Satisfied on: 15 December 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 October 2017 | Notification of Carol Slinger as a person with significant control on 1 October 2016 (2 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 17 October 2017 | Notification of Carol Slinger as a person with significant control on 1 October 2016 (2 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 5 October 2016 | Secretary's details changed for Carol Slinger on 30 September 2016 (1 page) |
| 5 October 2016 | Director's details changed for John Alistair Slinger on 30 September 2016 (2 pages) |
| 5 October 2016 | Secretary's details changed for Carol Slinger on 30 September 2016 (1 page) |
| 5 October 2016 | Director's details changed for John Alistair Slinger on 30 September 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from Tennant Well Cottage 51 Main Street Bentham Lancaster LA2 7HJ to 51 Main Street Bentham Lancaster LA2 7HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Tennant Well Cottage 51 Main Street Bentham Lancaster LA2 7HJ to 51 Main Street Bentham Lancaster LA2 7HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Tennant Well Cottage 51 Main Street Bentham Lancaster LA2 7HJ to 51 Main Street Bentham Lancaster LA2 7HJ on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Director's details changed for John Alistair Slinger on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for John Alistair Slinger on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for John Alistair Slinger on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 04/10/03; full list of members
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| 13 January 2004 | Return made up to 04/10/03; full list of members
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| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 27 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 30 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 20 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 11 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | Secretary resigned;director resigned (2 pages) |
| 11 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 1995 | Secretary resigned;director resigned (2 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 5 June 1995 | Resolutions
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| 5 June 1995 | Resolutions
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