The Natural Slate Company Limited

Company Name	The Natural Slate Company Limited
Company Status	Active
Company Number	04292737
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Raymond Tse Yup Liu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2002(1 year after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rowsley Avenue London NW4 1AP

Secretary Name	Raymond Tse Yup Liu
Nationality	British
Status	Current
Appointed	12 October 2002(1 year after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rowsley Avenue London NW4 1AP

Director Name	Mrs Monita Hoi Wan Liu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ

Director Name	Mr Tse-Lin Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	16 June 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ

Director Name	Monita Hoi Wan Cheung
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Elliot Road London NW4 3DN

Director Name	Mr Tse-Lin Liu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Elliot Road Hendon London NW4 3DN

Secretary Name	Monita Hoi Wan Cheung
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Elliot Road London NW4 3DN

Director Name	Tse Kai Liu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	33 Rowsley Avenue London NW4 1AP

Director Name	Andrew Michael Gaffney
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2004)
Role	Sales Director
Correspondence Address	18 Devonshire Street Skipton North Yorkshire BD23 2ET

Director Name	Mr Derek Warrington Tomaselli
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	79 Agricola Gardens Wallsend Tyne & Wear NE28 9RX

Director Name	Mr David Broadbent
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Moor Lane Carnaby East Yorkshire YO16 4UU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83711485
Telephone region	London

Location

Registered Address	Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£363,733
Cash	£4,099
Current Liabilities	£203,013

Accounts

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

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

13 March 2008	Delivered on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 March 2008

Delivered on: 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2018	Termination of appointment of David Broadbent as a director on 20 June 2018 (1 page)
17 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
21 June 2016	Registered office address changed from 161 Ballards Lane Finchley London N3 1LJ to Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 161 Ballards Lane Finchley London N3 1LJ to Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on 21 June 2016 (1 page)
23 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (8 pages)
23 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (8 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (8 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (8 pages)
4 June 2013	Director's details changed for Monita Hoi Wan Cheung on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Monita Hoi Wan Cheung on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Monita Hoi Wan Cheung on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Tse-Lin Liu on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Tse-Lin Liu on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Tse-Lin Liu on 3 June 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Return made up to 24/09/09; full list of members (5 pages)
2 October 2009	Return made up to 24/09/09; full list of members (5 pages)
24 November 2008	Return made up to 24/09/08; full list of members (5 pages)
24 November 2008	Return made up to 24/09/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Registered office changed on 03/06/2008 from unit 2 armytage estate station road whittington moor chesterfield derbyshire S41 9ET (1 page)
3 June 2008	Registered office changed on 03/06/2008 from unit 2 armytage estate station road whittington moor chesterfield derbyshire S41 9ET (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2007	Return made up to 24/09/07; full list of members (3 pages)
14 December 2007	Return made up to 24/09/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Return made up to 24/09/06; full list of members (9 pages)
1 November 2006	Return made up to 24/09/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 24/09/05; full list of members (9 pages)
18 October 2005	Return made up to 24/09/05; full list of members (9 pages)
14 March 2005	Return made up to 24/09/04; full list of members (11 pages)
14 March 2005	Return made up to 24/09/04; full list of members (11 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
20 May 2004	Ad 01/04/04-30/04/04 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 May 2004	Ad 01/04/04-30/04/04 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2003	Registered office changed on 02/10/03 from: wyvern house old forge business park guernsey road sheffield S2 4HG (1 page)
2 October 2003	Registered office changed on 02/10/03 from: wyvern house old forge business park guernsey road sheffield S2 4HG (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
13 June 2003	Company name changed intercept products LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed intercept products LIMITED\certificate issued on 13/06/03 (2 pages)
26 February 2003	Return made up to 24/09/02; full list of members (7 pages)
26 February 2003	Return made up to 24/09/02; full list of members (7 pages)
27 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	New director appointed (1 page)
12 December 2002	New secretary appointed;new director appointed (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (1 page)
12 December 2002	New director appointed (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (13 pages)
24 September 2001	Incorporation (13 pages)