Herbert M. Slater (1853) Limited

Company Name	Herbert M. Slater (1853) Limited
Directors	Brian Leslie Gandy and Lynda Joan Gandy
Company Status	Active
Company Number	02568724
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Leslie Gandy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Hand Tool Manufacturer
Country of Residence	England
Correspondence Address	332-334 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Director Name	Mrs Lynda Joan Gandy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	332-334 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Secretary Name	Mrs Charlotte Elizabeth Wardle
Nationality	British
Status	Current
Appointed	14 May 2001(10 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	332-334 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Secretary Name	Mrs Edith Gandy
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Flat 1 Sandygate Court 398 Sandygate Road Sheffield S10 5UE

Contact

Website	slaterknives.co.uk
Email address	[email protected]
Telephone	0114 2612308
Telephone region	Sheffield

Location

Registered Address	332-334 Coleford Road Darnall Sheffield South Yorkshire S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Crown Hand Tools Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£29,907
Current Liabilities	£29,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

7 August 1991	Delivered on: 15 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 August 1991

Delivered on: 15 August 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Director's details changed for Mr Brian Leslie Gandy on 14 December 2013 (2 pages)
3 January 2014	Director's details changed for Mrs Lynda Joan Gandy on 14 December 2013 (2 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Director's details changed for Mr Brian Leslie Gandy on 14 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Mrs Charlotte Elizabeth Wardle on 14 December 2013 (1 page)
3 January 2014	Secretary's details changed for Mrs Charlotte Elizabeth Wardle on 14 December 2013 (1 page)
3 January 2014	Director's details changed for Mrs Lynda Joan Gandy on 14 December 2013 (2 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 14/12/08; no change of members (4 pages)
20 January 2009	Return made up to 14/12/08; no change of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008	Return made up to 14/12/07; no change of members (7 pages)
29 January 2008	Return made up to 14/12/07; no change of members (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Registered office changed on 27/06/07 from: venture works 78 hoyle street sheffield S3 7EX (1 page)
27 June 2007	Registered office changed on 27/06/07 from: venture works 78 hoyle street sheffield S3 7EX (1 page)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 14/12/05; full list of members (7 pages)
7 February 2006	Return made up to 14/12/05; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 January 2003	Return made up to 14/12/02; full list of members (7 pages)
6 January 2003	Return made up to 14/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 14/12/00; full list of members (6 pages)
23 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 14/12/99; full list of members (6 pages)
27 January 2000	Return made up to 14/12/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 December 1998	Return made up to 14/12/98; full list of members (6 pages)
30 December 1998	Return made up to 14/12/98; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1997	Full accounts made up to 31 December 1996 (12 pages)
2 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 December 1996	Return made up to 14/12/96; no change of members (4 pages)
30 December 1996	Return made up to 14/12/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)