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SLATERSHELFCO 261 LIMITED (02815332)

SLATERSHELFCO 261 LIMITED (02815332) is an active UK company. incorporated on 5 May 1993. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SLATERSHELFCO 261 LIMITED has been registered for 32 years. Current directors include SLATER, John David.

Company Number
02815332
Status
active
Type
ltd
Incorporated
5 May 1993
Age
32 years
Address
3rd Floor, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SLATER, John David
SIC Codes
74990

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SLATERSHELFCO 261 LIMITED

SLATERSHELFCO 261 LIMITED is an active company incorporated on 5 May 1993 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SLATERSHELFCO 261 LIMITED was registered 32 years ago.(SIC: 74990)

Status

active

Active since 32 years ago

Company No

02815332

LTD Company

Age

32 Years

Incorporated 5 May 1993

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Dormant

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 5 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
From: 27 January 2011To: 20 September 2013
Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
From: 5 May 1993To: 27 January 2011
Timeline

2 key events • 1993 - 2018

Funding Officers Ownership
Company Founded
May 93
New Owner
Dec 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SLATER, Ann Christine

Active
Manchester Road, WilmslowSK9 1BQ
Secretary
Appointed 18 Oct 1994

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Jan 2011

SLATER, John David

Active
Manchester Road, WilmslowSK9 1BQ
Born July 1947
Director
Appointed 29 Jun 1993

GREENWOOD, Clive Norman Kristian

Resigned
Meadows Farm, KettleshulmeSK12 7EH
Secretary
Appointed 29 Jun 1993
Resigned 18 Oct 1994

ORRELL, Jeremy Peter

Resigned
2 Greylands Close, SaleM33 6GS
Nominee secretary
Appointed 05 May 1993
Resigned 29 Jun 1993

DUNN, Christopher Frank

Resigned
4 Ashcroft Close, WilmslowSK9 1RB
Born February 1957
Nominee director
Appointed 05 May 1993
Resigned 29 Jun 1993

ORRELL, Jeremy Peter

Resigned
2 Greylands Close, SaleM33 6GS
Born June 1957
Nominee director
Appointed 05 May 1993
Resigned 29 Jun 1993

Persons with significant control

2

Quorum Estates Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr John David Slater

Active
Manchester Road, WilmslowSK9 1BQ
Born July 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Dormant
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Resolution
24 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 December 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 December 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Dormant
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Dormant
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
20 September 2013
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
15 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Dormant
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Dormant
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Appoint Corporate Secretary Company With Name
27 January 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
27 January 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Accounts With Accounts Type Dormant
16 May 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 July 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2007
AAAnnual Accounts
Legacy
24 May 2007
363sAnnual Return (shuttle)
Legacy
18 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 2006
AAAnnual Accounts
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2005
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 May 2004
AAAnnual Accounts
Legacy
17 April 2004
287Change of Registered Office
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 March 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 June 2002
AAAnnual Accounts
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 June 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 2000
AAAnnual Accounts
Legacy
16 May 2000
363sAnnual Return (shuttle)
Legacy
4 August 1999
363sAnnual Return (shuttle)
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 June 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 June 1998
AAAnnual Accounts
Legacy
11 May 1998
363sAnnual Return (shuttle)
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
28 January 1997
287Change of Registered Office
Accounts With Accounts Type Dormant
20 January 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 June 1996
AAAnnual Accounts
Legacy
25 May 1996
363sAnnual Return (shuttle)
Legacy
18 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
363sAnnual Return (shuttle)
Legacy
13 February 1994
224224
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
287Change of Registered Office
Resolution
4 July 1993
RESOLUTIONSResolutions
Incorporation Company
5 May 1993
NEWINCIncorporation