| Company Name | Harry Slack Furnishings Limited |
|---|---|
| Directors | Northe Haslam and George Stuart Slack |
| Company Status | Active |
| Company Number | 00431860 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1947(77 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Northe Haslam |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wadsley Park Crescent Sheffield South Yorkshire S6 4BX |
| Director Name | Mr George Stuart Slack |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Albans Road Sheffield South Yorkshire S10 4DP |
| Secretary Name | Mr Northe Haslam |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wadsley Park Crescent Sheffield South Yorkshire S6 4BX |
Contact
| Website | hs-furniture.co.uk |
|---|
Location
| Registered Address | The Masters House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 168 at £1 | Mr George Stuart Slack 66.67% Ordinary |
|---|---|
| 84 at £1 | Mrs Northe Haslam 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,430 |
| Cash | £5,896 |
| Current Liabilities | £4,360 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 11 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 24 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 19 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 7 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 7 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 December 2017 | Notification of Northe Haslam as a person with significant control on 31 October 2016 (2 pages) |
| 15 December 2017 | Registered office address changed from Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU to The Masters House 92a Arundel Street Sheffield S1 4RE on 15 December 2017 (1 page) |
| 15 December 2017 | Change of details for Mr George Stuart Slack as a person with significant control on 31 October 2016 (2 pages) |
| 15 December 2017 | Notification of Northe Haslam as a person with significant control on 31 October 2016 (2 pages) |
| 15 December 2017 | Registered office address changed from Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU to The Masters House 92a Arundel Street Sheffield S1 4RE on 15 December 2017 (1 page) |
| 15 December 2017 | Change of details for Mr George Stuart Slack as a person with significant control on 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 7 October 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 7 October 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 November 2012 | Registered office address changed from Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from C/O Shield Accounting Services First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from C/O Shield Accounting Services First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Register inspection address has been changed from 145 First Floor Bradfield Road Sheffield S6 2BY United Kingdom (1 page) |
| 6 November 2012 | Register inspection address has been changed from 145 First Floor Bradfield Road Sheffield S6 2BY United Kingdom (1 page) |
| 6 November 2012 | Registered office address changed from C/O Shield Accounting Services First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Unit 1.22 Soar Enterprise Centre Knutton Road Sheffield S5 9NU United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 November 2011 | Register inspection address has been changed from 187 Middlewood Road Sheffield S6 4HD United Kingdom (1 page) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Register inspection address has been changed from 187 Middlewood Road Sheffield S6 4HD United Kingdom (1 page) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Amended accounts made up to 30 June 2010 (15 pages) |
| 29 November 2010 | Amended accounts made up to 30 June 2010 (15 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 28 January 2010 | Registered office address changed from 187 Middlewood Road Sheffield S6 4HD on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 187 Middlewood Road Sheffield S6 4HD on 28 January 2010 (1 page) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr George Stuart Slack on 29 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for Mrs Northe Haslam on 29 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr George Stuart Slack on 29 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Mrs Northe Haslam on 29 October 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 3 May 2005 | Partial exemption accounts made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Partial exemption accounts made up to 30 June 2004 (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 29 March 2004 | Partial exemption accounts made up to 30 June 2003 (7 pages) |
| 29 March 2004 | Partial exemption accounts made up to 30 June 2003 (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 11 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 11 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |