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The Open Database Of The Corporate World

A.A. & B.W. SLACK LIMITED

Company Number
04432968
Status
Active
Incorporation Date
8 May 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Alan Slack
  • Mr Brian Walter Slack
Registered Address
  • 18 St. Christophers Way
    Pride Park
  • Derby
  • DE24 8JY
  • United Kingdom
Industry Codes
  • 01.41: Raising of dairy cattle (UK SIC Classification 2007)
  • 01.41: Raising of dairy cattle (European Community NACE Rev 2)
  • 0141: Raising of cattle and buffaloes (UN ISIC Rev 4)
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2016-05-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Brian Walter Slack controls United Kingdom flag A.A. & B.W. SLACK LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Alan Slack controls United Kingdom flag A.A. & B.W. SLACK LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-05-24 Confirmation Statement Confirmation statement made on 2021-05-08 with no updates details
2020-07-23 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-05-08 with no updates details
2019-07-22 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2019-05-09 Confirmation Statement Confirmation statement made on 2019-05-08 with no updates details
2018-06-29 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2018-05-09 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-16 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-05-16 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-06-24 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2014-05-13 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details
2014-04-07 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-05-13 Annual Return Annual return made up to 2013-05-08 with full list of shareholders details
2012-05-10 Annual Return Annual return made up to 2012-05-08 with full list of shareholders details
2012-05-02 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-05-10 Annual Return Annual return made up to 2011-05-08 with full list of shareholders details
See all (48 records)

Industry codes

Code Description Code scheme
01.41 Raising of dairy cattle UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 25 2021

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