SLA Employment Solutions Ltd

Company Name	SLA Employment Solutions Ltd
Company Status	Active
Company Number	07166262
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alfred Gerard Atherton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mrs Pamela Anne Atherton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Miss Stacey Marie Harford
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Secretary Name	Miss Laura May Atherton
Status	Current
Appointed	27 February 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Alfred Atherton 50.00% Ordinary
10 at £1	Pamela Atherton 50.00% Ordinary

Financials

Year	2014
Net Worth	£203,985
Cash	£241,213
Current Liabilities	£204,883

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

1 November 2010	Delivered on: 3 November 2010 Satisfied on: 6 March 2012 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied

1 November 2010

Delivered on: 3 November 2010
Satisfied on: 6 March 2012
Persons entitled: Skipton Business Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied

Filing History

9 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
28 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
28 March 2022	Appointment of Miss Laura May Atherton as a secretary on 27 February 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
17 May 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
9 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
16 April 2020	Change of share class name or designation (2 pages)
8 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
11 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
7 November 2016	Appointment of Miss Stacey Marie Harford as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Miss Stacey Marie Harford as a director on 7 November 2016 (2 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20 (3 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20 (3 pages)
14 March 2016	Registered office address changed from 1 Scalebor Square Burley in Wharfedale Ilkley West Yorkshire LS29 7SP to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 1 Scalebor Square Burley in Wharfedale Ilkley West Yorkshire LS29 7SP to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 14 March 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20 (3 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 March 2014	Director's details changed for Pamela Anne Atherton on 21 February 2014 (2 pages)
21 March 2014	Director's details changed for Alfred Gerard Atherton on 21 February 2014 (2 pages)
21 March 2014	Director's details changed for Alfred Gerard Atherton on 21 February 2014 (2 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20 (3 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20 (3 pages)
21 March 2014	Director's details changed for Pamela Anne Atherton on 21 February 2014 (2 pages)
9 February 2014	Registered office address changed from 8 Ron Lawton Crescent Burley in Wharfedale Ilkley West Yorkshire LS29 7ST on 9 February 2014 (1 page)
9 February 2014	Registered office address changed from 8 Ron Lawton Crescent Burley in Wharfedale Ilkley West Yorkshire LS29 7ST on 9 February 2014 (1 page)
9 February 2014	Registered office address changed from 8 Ron Lawton Crescent Burley in Wharfedale Ilkley West Yorkshire LS29 7ST on 9 February 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)