S&P Realisations 2023 Limited

Company Name	S&P Realisations 2023 Limited
Company Status	In Administration
Company Number	03427086
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Simon Lancaster Barrington
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Technical Director/Chief Engin
Country of Residence	England
Correspondence Address	Fawley Cottage Butt Lane Normanton On Soar Leicestershire LE12 5EE

Director Name	Mr Timothy Barwell Barrington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Place Kegworth Derby DE74 2EE

Secretary Name	Raymond Allan Howard
Nationality	British
Status	Current
Appointed	10 September 2001(4 years after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
Correspondence Address	49 Wilcox Drive Melton Mowbray Leicestershire LE13 1HH

Director Name	Mr Richard James Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pollards Oaks Borrowash Derby Derbyshire DE72 3QU

Director Name	Mr Edward Pilsworth Barrington
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(10 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA

Director Name	Mr Paul David Wykes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Long Lane Kegworth Derby DE74 2FL

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Mr Norris Edward Hallsworth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Shepshed Road Hathern Loughborough Leicestershire LE12 5LK

Secretary Name	David Madley
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Rose Cottage 9 Fishpond Lane Barkestone-Le-Vale Nottinghamshire NG13 0HG

Director Name	Mr George Robert Mounsey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	12 Shirley Crescent Breaston Derby Derbyshire DE72 3BZ

Director Name	Mr Michael John Rea
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Hillside 29 The Settlement Ockbrook Derby Derbyshire DE72 3RJ

Director Name	Richard Edward Hallsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	15 years, 11 months (resigned 20 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosecroft 48 Main Street Osgathorpe Leicestershire LE12 9TA

Director Name	Mr Neil John Anderton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Faires Close Borrowash Derby Derbyshire DE72 3XP

Director Name	Mr Stephen James Taylor
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2014)
Role	Production Director
Country of Residence	England
Correspondence Address	Long Lane Kegworth Derby DE74 2FL

Contact

Website	slackandparr.com

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6m at £1	Slack & Parr (Investments) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,202,000
Net Worth	-£117,000
Cash	£555,000
Current Liabilities	£8,332,000

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	11 August 2022 (1 year, 8 months ago)
Next Return Due	25 August 2023 (overdue)

Charges

21 June 2018	Delivered on: 6 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (23 pages)
17 October 2019	Director's details changed for Mr Edward Pilsworth Barrington on 4 September 2019 (2 pages)
17 October 2019	Termination of appointment of Richard Edward Hallsworth as a director on 20 August 2019 (1 page)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (23 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 July 2018	Registration of charge 034270860001, created on 21 June 2018 (5 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
19 December 2017	Full accounts made up to 31 March 2017 (22 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 March 2016 (24 pages)
29 November 2016	Full accounts made up to 31 March 2016 (24 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Paul David Wykes as a director on 1 May 2016 (2 pages)
24 August 2016	Appointment of Mr Paul David Wykes as a director on 1 May 2016 (2 pages)
16 December 2015	Termination of appointment of Neil John Anderton as a director on 31 August 2015 (1 page)
16 December 2015	Termination of appointment of Neil John Anderton as a director on 31 August 2015 (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (19 pages)
11 December 2015	Full accounts made up to 31 March 2015 (19 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,000,000 (9 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 6,000,000 (9 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
1 September 2014	Termination of appointment of Stephen James Taylor as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Termination of appointment of Stephen James Taylor as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,000,000 (10 pages)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,000,000 (10 pages)
27 November 2013	Full accounts made up to 31 March 2013 (17 pages)
27 November 2013	Full accounts made up to 31 March 2013 (17 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6,000,000 (11 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6,000,000 (11 pages)
5 September 2012	Full accounts made up to 31 March 2012 (17 pages)
5 September 2012	Full accounts made up to 31 March 2012 (17 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (11 pages)
8 September 2011	Director's details changed for Neil John Anderton on 1 January 2011 (2 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (11 pages)
8 September 2011	Director's details changed for Neil John Anderton on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Neil John Anderton on 1 January 2011 (2 pages)
23 February 2011	Appointment of Mr Stephen James Taylor as a director (2 pages)
23 February 2011	Appointment of Mr Stephen James Taylor as a director (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 September 2010	Director's details changed for Richard James Wilson on 6 August 2010 (2 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Richard James Wilson on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Richard James Wilson on 6 August 2010 (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (19 pages)
28 November 2009	Full accounts made up to 31 March 2009 (19 pages)
4 September 2009	Return made up to 11/08/09; full list of members (5 pages)
4 September 2009	Return made up to 11/08/09; full list of members (5 pages)
22 January 2009	Full accounts made up to 31 March 2008 (19 pages)
22 January 2009	Full accounts made up to 31 March 2008 (19 pages)
8 September 2008	Return made up to 11/08/08; full list of members (5 pages)
8 September 2008	Return made up to 11/08/08; full list of members (5 pages)
15 April 2008	Director appointed edward pilsworth barrington (2 pages)
15 April 2008	Director appointed edward pilsworth barrington (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (20 pages)
23 January 2008	Full accounts made up to 31 March 2007 (20 pages)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 31 March 2006 (19 pages)
29 January 2007	Full accounts made up to 31 March 2006 (19 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
7 September 2006	Return made up to 11/08/06; full list of members (3 pages)
7 September 2006	Return made up to 11/08/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 11/08/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 11/08/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
29 September 2004	Ad 25/03/04--------- Â£ si 5999999@1 (2 pages)
29 September 2004	Ad 25/03/04--------- Â£ si 5999999@1 (2 pages)
28 September 2004	Nc inc already adjusted 25/03/04 (1 page)
28 September 2004	Nc inc already adjusted 25/03/04 (1 page)
10 September 2004	Minutes 250304 (1 page)
10 September 2004	Return made up to 01/09/04; full list of members (8 pages)
10 September 2004	Resolutions RES13 ‐ Shares issued 25/03/04 (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2004	Resolutions RES13 ‐ Shares issued 25/03/04 (1 page)
10 September 2004	Minutes 250304 (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2004	Return made up to 01/09/04; full list of members (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
10 September 2003	Return made up to 01/09/03; full list of members (8 pages)
10 September 2003	Return made up to 01/09/03; full list of members (8 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
12 September 2002	Return made up to 01/09/02; full list of members (8 pages)
12 September 2002	Return made up to 01/09/02; full list of members (8 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
7 September 2001	Return made up to 01/09/01; full list of members (7 pages)
7 September 2001	Return made up to 01/09/01; full list of members (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (16 pages)
22 January 2001	Full accounts made up to 31 March 2000 (16 pages)
13 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (16 pages)
17 December 1999	Full accounts made up to 31 March 1999 (16 pages)
9 September 1999	Return made up to 01/09/99; full list of members (6 pages)
9 September 1999	Return made up to 01/09/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 March 1998 (8 pages)
30 April 1999	Full accounts made up to 31 March 1998 (8 pages)
4 September 1998	Return made up to 01/09/98; full list of members (7 pages)
4 September 1998	Return made up to 01/09/98; full list of members (7 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
27 March 1998	Company name changed slack & parr (investments) limit ed\certificate issued on 28/03/98 (2 pages)
27 March 1998	Company name changed slack & parr (investments) limit ed\certificate issued on 28/03/98 (2 pages)
12 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
12 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
19 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 5/7 the lakes bedford road northampton NN4 7SH (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 5/7 the lakes bedford road northampton NN4 7SH (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
30 December 1997	Company name changed kelkey LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed kelkey LIMITED\certificate issued on 31/12/97 (2 pages)
1 September 1997	Incorporation (19 pages)
1 September 1997	Incorporation (19 pages)

S&P Realisations 2023 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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