Slingtak Hoists Limited

Company Name	Slingtak Hoists Limited
Director	Neil Giblin
Company Status	Active
Company Number	02133998
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Neil Giblin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	14 June 2012(25 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Craven House Craven Street South Hull HU9 1AP

Director Name	Mr Allen Walker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 June 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP

Secretary Name	Molly Walker
Nationality	British
Status	Resigned
Appointed	13 December 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 May 2004)
Role	Company Director
Correspondence Address	6 Melton Way Roberttown Liversedge West Yorkshire WF15 7QU

Director Name	Mr Peter Holmes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2000)
Role	Technical Director
Correspondence Address	11 Broombank Birkby Huddersfield Wyorks HD2 2DJ

Director Name	Molly Walker
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 May 2004)
Role	Company Director
Correspondence Address	6 Melton Way Roberttown Liversedge West Yorkshire WF15 7QU

Director Name	Simon John Marshall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	11 Low Fold Scholes Cleckerton West Yorkshire BD19 6EX

Secretary Name	Mrs Angela Jane Overton
Nationality	British
Status	Resigned
Appointed	22 May 2004(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lynwood Close Birkenshaw Bradford West Yorkshire BD11 2EU

Director Name	Mrs Angela Jane Overton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 March 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	Mrs Julie Giblin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2013(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 November 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Bridge Bungalows Main Road Burstwick Hull HU12 9JS

Contact

Website	slingtak.co.uk

Location

Registered Address	Craven House Craven Street South Hull HU9 1AP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	Neil Giblin 52.00% Ordinary
24 at £1	Julie Giblin 24.00% Ordinary
24 at £1	Michael Findlow 24.00% Ordinary

Financials

Year	2014
Net Worth	£84,169
Cash	£105,537
Current Liabilities	£85,664

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
20 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
25 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
26 November 2021	Cessation of Julie Giblin as a person with significant control on 30 November 2019 (1 page)
26 November 2021	Termination of appointment of Julie Giblin as a director on 22 November 2021 (1 page)
26 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 January 2021	Confirmation statement made on 16 November 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
31 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 January 2018	Notification of Julie Giblin as a person with significant control on 26 June 2017 (2 pages)
8 January 2018	Notification of Julie Giblin as a person with significant control on 26 June 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 October 2015	Registered office address changed from Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP to Craven House Craven Street South Hull HU9 1AP on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP to Craven House Craven Street South Hull HU9 1AP on 14 October 2015 (1 page)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
20 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
20 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
15 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
15 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 May 2013	Appointment of Mrs Julie Giblin as a director (2 pages)
10 May 2013	Appointment of Mrs Julie Giblin as a director (2 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
30 June 2012	Termination of appointment of Angela Overton as a director (1 page)
30 June 2012	Termination of appointment of Angela Overton as a director (1 page)
30 June 2012	Termination of appointment of Allen Walker as a director (1 page)
30 June 2012	Termination of appointment of Arthur Duce as a secretary (1 page)
30 June 2012	Termination of appointment of Arthur Duce as a secretary (1 page)
30 June 2012	Termination of appointment of Allen Walker as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Appointment of Neil Giblin as a director (2 pages)
15 June 2012	Appointment of Neil Giblin as a director (2 pages)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2010	Full accounts made up to 31 March 2009 (4 pages)
25 January 2010	Full accounts made up to 31 March 2009 (4 pages)
21 December 2009	Director's details changed for Allen Walker on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mrs Angela Jane Overton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Allen Walker on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Angela Jane Overton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Angela Jane Overton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Allen Walker on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 May 2009	Secretary appointed mr arthur duce (1 page)
29 May 2009	Appointment terminated secretary angela overton (1 page)
29 May 2009	Appointment terminated secretary angela overton (1 page)
29 May 2009	Secretary appointed mr arthur duce (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Return made up to 01/12/08; full list of members (4 pages)
23 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 November 2008	Director appointed mrs angela jane overton (1 page)
24 November 2008	Director appointed mrs angela jane overton (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
18 November 2005	Ad 11/11/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 November 2005	Ad 11/11/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
17 March 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 March 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 December 2003	Return made up to 01/12/03; full list of members (7 pages)
12 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Return made up to 01/12/01; full list of members (7 pages)
16 January 2002	Return made up to 01/12/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
15 December 1998	Return made up to 01/12/98; full list of members (6 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
9 December 1997	Return made up to 01/12/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 January 1997	Return made up to 13/12/96; full list of members (6 pages)
3 January 1997	Return made up to 13/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 December 1995	Return made up to 13/12/95; no change of members (4 pages)
20 December 1995	Return made up to 13/12/95; no change of members (4 pages)

Slingtak Hoists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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