Slater's Of Horsforth Limited

Company Name	Slater's Of Horsforth Limited
Company Status	Active
Company Number	00742373
Category	Private Limited Company
Incorporation Date	29 November 1962(61 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Ms Karen Lesley Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(55 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW

Director Name	Mrs Stephanie Clare Calder
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(58 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mr James Stuart Calder
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(59 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mr Geoffrey Slater
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Troy Villa Horsforth Leeds West Yorkshire LS18 5BA

Director Name	Mrs Joan Slater
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(29 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Flat 3 Adam Court 159 Town Street, Horsforth Leeds West Yorkshire LS18 5BL

Director Name	Mrs Julie Ann Stevenson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(29 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 January 2018)
Role	Funeral Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW

Secretary Name	Mrs Joan Slater
Nationality	British
Status	Resigned
Appointed	06 September 1992(29 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	Flat 3 Adam Court 159 Town Street, Horsforth Leeds West Yorkshire LS18 5BL

Secretary Name	Lynne Ashworth
Nationality	British
Status	Resigned
Appointed	29 December 2004(42 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2008)
Role	Company Director
Correspondence Address	Pavey Ark Manor Park Burley-In-Wharfedale West Yorkshire LS29 7HH

Secretary Name	Mr Richard Geoffrey Holstead
Nationality	British
Status	Resigned
Appointed	01 September 2008(45 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2018)
Role	IT Manager
Correspondence Address	Troy Villa Lister Hill Horsforth Leeds Yorkshire LS18 5BA

Director Name	Mrs Karen Lesley Clarkson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(55 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW

Director Name	Mr Neil Anthony Clarkson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(55 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW

Contact

Website	www.slatersofhorsforth.co.uk

Location

Registered Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£262,724
Cash	£259,097
Current Liabilities	£35,639

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
20 January 2022	Termination of appointment of Neil Anthony Clarkson as a director on 14 December 2021 (1 page)
20 January 2022	Appointment of Mr James Stuart Calder as a director on 18 January 2022 (2 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
13 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
1 September 2021	Termination of appointment of Karen Lesley Clarkson as a director on 10 July 2021 (1 page)
1 September 2021	Appointment of Mrs Stephanie Clare Calder as a director on 19 August 2021 (2 pages)
14 May 2021	Director's details changed for Ms Karen Lesley Bryan on 31 August 2019 (2 pages)
30 October 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 September 2019	Termination of appointment of Richard Geoffrey Holstead as a secretary on 31 January 2018 (1 page)
6 September 2019	Cessation of Julie Ann Stevenson as a person with significant control on 31 January 2018 (1 page)
6 September 2019	Termination of appointment of Julie Ann Stevenson as a director on 31 January 2018 (1 page)
30 November 2018	Micro company accounts made up to 31 January 2018 (5 pages)
15 November 2018	Previous accounting period shortened from 28 February 2018 to 31 January 2018 (1 page)
19 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
20 June 2018	Appointment of Mr Neil Anthony Clarkson as a director on 1 February 2018 (2 pages)
20 June 2018	Appointment of Ms Karen Lesley Bryan as a director on 1 February 2018 (2 pages)
20 June 2018	Notification of Fisher Funerals Limited as a person with significant control on 1 February 2018 (2 pages)
9 May 2018	Registered office address changed from Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ United Kingdom to 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 9 May 2018 (1 page)
14 September 2017	Registered office address changed from PO Box LS18 5AZ Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ United Kingdom to Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from PO Box LS18 5AZ Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ United Kingdom to Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ on 14 September 2017 (1 page)
12 September 2017	Registered office address changed from Lister Hill Horsforth Leeds LS18 5AZ to PO Box LS18 5AZ Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Lister Hill Horsforth Leeds LS18 5AZ to PO Box LS18 5AZ Fao Managing Director Lister Hill, Horsforth Leeds Yorkshire LS18 5AZ on 12 September 2017 (1 page)
9 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (2 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100 (3 pages)
14 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100 (3 pages)
14 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100 (3 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
22 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
22 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 October 2010	Director's details changed for Mrs Julie Ann Stevenson on 6 September 2010 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Mrs Julie Ann Stevenson on 6 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Julie Ann Stevenson on 6 September 2010 (2 pages)
24 June 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
24 June 2010	Accounts for a small company made up to 28 February 2010 (4 pages)
27 September 2009	Return made up to 06/09/09; full list of members (3 pages)
27 September 2009	Return made up to 06/09/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 October 2008	Return made up to 06/09/08; full list of members (3 pages)
1 October 2008	Appointment terminated secretary lynne ashworth (1 page)
1 October 2008	Secretary appointed mr richard geoffrey holstead (1 page)
1 October 2008	Secretary appointed mr richard geoffrey holstead (1 page)
1 October 2008	Appointment terminated secretary lynne ashworth (1 page)
1 October 2008	Return made up to 06/09/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
9 July 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
26 September 2006	Return made up to 06/09/06; full list of members (2 pages)
26 September 2006	Return made up to 06/09/06; full list of members (2 pages)
18 August 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
18 August 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
27 September 2005	Return made up to 06/09/05; full list of members (6 pages)
27 September 2005	Return made up to 06/09/05; full list of members (6 pages)
14 June 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
14 June 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
5 October 2004	Return made up to 06/09/04; full list of members (7 pages)
5 October 2004	Return made up to 06/09/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
20 August 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
20 September 2003	Return made up to 06/09/03; full list of members (7 pages)
20 September 2003	Return made up to 06/09/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
1 July 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
25 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
25 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
29 June 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
29 June 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
2 August 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
3 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
7 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
7 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
16 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
2 October 1998	Return made up to 06/09/98; full list of members (6 pages)
2 October 1998	Return made up to 06/09/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 October 1997	Return made up to 06/09/97; no change of members (4 pages)
15 October 1997	Return made up to 06/09/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
9 July 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
18 September 1996	Return made up to 06/09/96; no change of members (4 pages)
18 September 1996	Return made up to 06/09/96; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 September 1995	Return made up to 06/09/95; full list of members (6 pages)
14 September 1995	Return made up to 06/09/95; full list of members (6 pages)

Slater's Of Horsforth Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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