| Company Name | S L I Limited |
|---|---|
| Directors | Peter Llewellyn-Jones and Jayne Clarke |
| Company Status | Active |
| Company Number | 03446934 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Previous Name | Carefulaim Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Peter Llewellyn-Jones |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Director Of Learning Programme |
| Correspondence Address | Mill Cottage 32 High Street Carlton - Le - Moorl Lincoln LN5 9HT |
| Secretary Name | Jayne Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Office Manager |
| Correspondence Address | Mill Cottage 32 High Street, Carlton - Le - Moorland Lincoln LN5 9HT |
| Director Name | Jayne Clarke |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Cottage 32 High Street Carlton - Le - Moorland Lincoln LN5 9HT |
| Director Name | Mr Timothy Soames Cordy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 October 1999) |
| Role | Operations Director |
| Correspondence Address | 8 Beacon Hill Road Newark Nottinghamshire NG24 1NU |
| Secretary Name | Mr Timothy Soames Cordy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 October 1999) |
| Role | Operations Director |
| Correspondence Address | 8 Beacon Hill Road Newark Nottinghamshire NG24 1NU |
| Secretary Name | Patricia Muriel Llewellyn-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1999(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 74 Harcourt Street Newark Nottinghamshire NG24 1RF |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Contact
| Website | slilimited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01522 789300 |
| Telephone region | Lincoln |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Peter Llewellyn-jones 55.00% Ordinary |
|---|---|
| 45 at £1 | Jayne Clarke 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,263 |
| Cash | £7,434 |
| Current Liabilities | £11,268 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 2 September 1998 | Delivered on: 5 September 1998 Satisfied on: 12 October 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 1 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 30 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 24 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 January 2016 | Appointment of Jayne Clarke as a director on 6 January 2016 (2 pages) |
| 18 January 2016 | Appointment of Jayne Clarke as a director on 6 January 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 12 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page) |
| 21 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 24 November 2004 | Return made up to 09/10/04; full list of members
|
| 24 November 2004 | Return made up to 09/10/04; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 24 October 2002 | Return made up to 09/10/02; full list of members
|
| 24 October 2002 | Return made up to 09/10/02; full list of members
|
| 1 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 27 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 27 November 2001 | Ad 09/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 27 November 2001 | Ad 09/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 February 2001 | Return made up to 09/10/00; full list of members
|
| 7 February 2001 | Return made up to 09/10/00; full list of members
|
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 26 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB (1 page) |
| 31 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 10 November 1999 | Secretary resigned;director resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned;director resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 7 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 5 September 1998 | Particulars of mortgage/charge (6 pages) |
| 5 September 1998 | Particulars of mortgage/charge (6 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1998 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 6 January 1998 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 20 November 1997 | Memorandum and Articles of Association (8 pages) |
| 20 November 1997 | Memorandum and Articles of Association (8 pages) |
| 13 November 1997 | Company name changed carefulaim LIMITED\certificate issued on 14/11/97 (2 pages) |
| 13 November 1997 | Company name changed carefulaim LIMITED\certificate issued on 14/11/97 (2 pages) |
| 9 October 1997 | Incorporation (14 pages) |
| 9 October 1997 | Incorporation (14 pages) |