Slopingtactic Limited

Company Name	Slopingtactic Limited
Director	John Paul Dyer
Company Status	Active
Company Number	07329885
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Paul Dyer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(8 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Philip Michael Barker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 2014)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	12 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Paul Joseph Beaumont
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Aimee Louise Barker
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£645,974
Cash	£98,263
Current Liabilities	£107,449

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

15 October 2010	Delivered on: 20 October 2010 Persons entitled: Downing Corporate Finance Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or secured parties 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, fixed plant & machinery see image for full details. Outstanding

15 October 2010

Delivered on: 20 October 2010
Persons entitled: Downing Corporate Finance Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or secured parties 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, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 January 2023 (5 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 January 2022 (5 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
22 September 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 September 2018	Cessation of Visit Yorkshire Holdings Ltd as a person with significant control on 30 July 2018 (1 page)
24 September 2018	Notification of John Paul Dyer as a person with significant control on 30 July 2018 (2 pages)
24 September 2018	Cessation of Aimee Louise Barker as a person with significant control on 30 July 2018 (1 page)
24 September 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
24 September 2018	Appointment of Mr John Paul Dyer as a director on 30 July 2018 (2 pages)
24 September 2018	Termination of appointment of Aimee Louise Barker as a director on 30 July 2018 (1 page)
22 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
31 July 2017	Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 7 March 2017 (2 pages)
31 July 2017	Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 7 March 2017 (2 pages)
28 July 2017	Cessation of Fjord Properties Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of Fjord Properties Limited as a person with significant control on 7 March 2017 (1 page)
28 July 2017	Cessation of Fjord Properties Limited as a person with significant control on 7 March 2017 (1 page)
14 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2017	Solvency Statement dated 31/01/17 (1 page)
14 February 2017	Statement of capital on 14 February 2017 GBP 7,000.00 (6 pages)
14 February 2017	Statement by Directors (1 page)
14 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2017	Statement of capital on 14 February 2017 GBP 7,000.00 (6 pages)
14 February 2017	Solvency Statement dated 31/01/17 (1 page)
14 February 2017	Statement by Directors (1 page)
19 January 2017	Satisfaction of charge 1 in full (4 pages)
19 January 2017	Satisfaction of charge 1 in full (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 September 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
15 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
15 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,000 (4 pages)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,000 (4 pages)
15 May 2015	Termination of appointment of Paul Joseph Beaumont as a director on 14 January 2015 (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 May 2015	Termination of appointment of Paul Joseph Beaumont as a director on 14 January 2015 (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 (18 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 (18 pages)
27 February 2015	Appointment of Mrs Aimee Louise Barker as a director on 7 May 2014 (2 pages)
27 February 2015	Termination of appointment of Philip Michael Barker as a director on 7 May 2014 (1 page)
27 February 2015	Appointment of Mrs Aimee Louise Barker as a director on 7 May 2014 (2 pages)
27 February 2015	Termination of appointment of Philip Michael Barker as a director on 7 May 2014 (1 page)
27 February 2015	Termination of appointment of Philip Michael Barker as a director on 7 May 2014 (1 page)
27 February 2015	Appointment of Mrs Aimee Louise Barker as a director on 7 May 2014 (2 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 Statement of capital on 2014-08-04 GBP 7,000 ANNOTATION Clarification a second filed AR01 was registered on 1ST April 2015 (6 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 Statement of capital on 2014-08-04 GBP 7,000 ANNOTATION Clarification a second filed AR01 was registered on 1ST April 2015 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
10 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
10 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 January 2012	Registered office address changed from , Eura Audit Uk 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from , Eura Audit Uk 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England on 16 January 2012 (1 page)
23 December 2011	Registered office address changed from , Burden Chambers 73 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from , Burden Chambers 73 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom on 23 December 2011 (1 page)
13 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
19 April 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
10 November 2010	Appointment of Mr Paul Joseph Beaumont as a director (3 pages)
10 November 2010	Appointment of Mr Paul Joseph Beaumont as a director (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 7,000.00 (6 pages)
8 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 7,000.00 (6 pages)
3 November 2010	Sub-division of shares on 15 October 2010 (5 pages)
3 November 2010	Sub-division of shares on 15 October 2010 (5 pages)
2 November 2010	Resolutions RES13 ‐ Subdivision 15/10/2010 (17 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Resolutions RES13 ‐ Subdivision 15/10/2010 (17 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 September 2010	Termination of appointment of Jonathon Round as a director (1 page)
24 September 2010	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 24 September 2010 (1 page)
24 September 2010	Termination of appointment of Jonathon Round as a director (1 page)
24 September 2010	Appointment of Philip Michael Barker as a director (2 pages)
24 September 2010	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 24 September 2010 (1 page)
24 September 2010	Appointment of Philip Michael Barker as a director (2 pages)
4 August 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
4 August 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)