SLATERS ELECTRICALS LIMITED

Company number 00424830 · Monitor this company

Active

148 filings

Date	Filing
26 Aug 2026	ANNOTATION	View document
26 Aug 2026	Full accounts made up to 2026-01-31 · 29 pages	View document
29 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
14 Oct 2025	Change of details for Slaters Electricals Holdings Limited as a person with significant control on 2016-08-17 · 2 pages	View document
18 Aug 2025	Second filing for the appointment of Mr Peter John Slater as a director · 3 pages	View document
11 Aug 2025	Full accounts made up to 2025-01-31 · 31 pages	View document
4 Aug 2025	Appointment of Mr Stephen Robert Lancaster as a director on 2025-08-01 · 2 pages	View document
4 Aug 2025	Appointment of Mr David Kerr as a director on 2025-08-01 · 2 pages	View document
1 Aug 2025	Termination of appointment of Gary John Atkinson as a director on 2025-08-01 · 1 page	View document
16 Jun 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
30 Jul 2024	Full accounts made up to 2024-01-31 · 30 pages	View document
29 May 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
3 Nov 2023	Full accounts made up to 2023-01-31 · 29 pages	View document
13 Jun 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
16 Feb 2023	Registration of charge 004248300002, created on 2023-02-16 · 40 pages	View document
31 Oct 2022	Full accounts made up to 2022-01-31 · 30 pages	View document
28 Oct 2021	Full accounts made up to 2021-01-31 · 29 pages	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES	View document
4 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
28 Mar 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL MATSON	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES	View document
9 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLATERS ELECTRICALS HOLDINGS LIMITED	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
7 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17	View document
19 Oct 2016	RETURN OF PURCHASE OF OWN SHARES	View document
19 Oct 2016	30/08/16 STATEMENT OF CAPITAL GBP 42700	View document
10 Oct 2016	RETURN OF PURCHASE OF OWN SHARES	View document
10 Oct 2016	26/08/16 STATEMENT OF CAPITAL GBP 52163	View document
4 Oct 2016	DIRECTOR APPOINTED MR MARTIN WILLIAM MCGUIRK	View document
4 Oct 2016	DIRECTOR APPOINTED MR JAMES LEO SLATER	View document
3 Oct 2016	DIRECTOR APPOINTED MR GARY JOHN ATKINSON	View document
7 Sep 2016	ADOPT ARTICLES 25/08/2016	View document
31 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16	View document
23 Jun 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
23 Jun 2016	SECRETARY APPOINTED MR MICHAEL MATSON	View document
9 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15	View document
7 Jul 2015	RETURN OF PURCHASE OF OWN SHARES	View document
7 Jul 2015	16/06/15 STATEMENT OF CAPITAL GBP 61626.00	View document
24 Jun 2015	DIRECTOR APPOINTED MR GEOFFREY WILLIS	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER	View document
18 Jun 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER	View document
15 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER	View document
17 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14	View document
1 Jul 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
18 Oct 2013	DIRECTOR APPOINTED MS FIONA MARGERY SLATER	View document
8 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13	View document
30 Sep 2013	DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL	View document
25 Jun 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
14 Jun 2013	DIRECTOR APPOINTED MR PETER JOHN SLATER	View document
14 Jun 2013	Appointment of Mr Peter John Slater as a director · 2 pages	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER	View document
19 Feb 2013	APPOINTMENT TERMINATED, SECRETARY FIONA SLATER	View document
30 Jan 2013	DISS40 (DISS40(SOAD))	View document
29 Jan 2013	FIRST GAZETTE	View document
23 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12	View document
15 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
23 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL	View document
10 Jan 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11	View document
3 Jan 2012	DIRECTOR APPOINTED MR IAN MARSHALL	View document
30 Jun 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
19 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10	View document
20 Jul 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
9 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HAROLD SLATER / 07/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SLATER / 07/12/2009	View document
7 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009	View document
25 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09	View document
5 Jun 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
16 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
30 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
20 Jul 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
6 Jun 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
17 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05	View document
15 Aug 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
25 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
2 Jul 2004	RETURN MADE UP TO 04/06/04; CHANGE OF MEMBERS	View document
21 Aug 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
10 Jul 2003	RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS	View document
1 Apr 2003	AUDITOR'S RESIGNATION	View document
1 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
15 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01	View document
27 Jul 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
21 Jun 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS	View document
2 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99	View document
10 Jun 1999	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
7 Jul 1998	RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS	View document
31 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
24 Jun 1997	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS	View document
2 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
3 Jul 1996	RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS	View document
1 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
19 Jun 1995	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS	View document
15 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
14 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1994	RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS	View document
31 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
22 Jun 1993	RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
23 Jun 1992	REGISTERED OFFICE CHANGED ON 23/06/92	View document
23 Jun 1992	RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
11 Jun 1991	RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS	View document
11 Jun 1991	3500 £1 09/01/91	View document
11 Jun 1991	£ IC 85700/82200 09/01/91 £ SR 3500@1=3500	View document
14 Jan 1991	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
14 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
1 Aug 1990	£ IC 87600/85800 03/04/90 £ SR 1800@1=1800	View document
1 Aug 1990	1800 £1 03/04/90	View document
27 Mar 1990	£ IC 97600/87600 19/03/90 £ SR 10000@1=10000	View document
23 Mar 1990	ADOPT MEM AND ARTS 09/03/90	View document
23 Mar 1990	£ NC 10000/100000 09/03/90	View document
23 Mar 1990	PURCHASE OF SHARES 19/03/90	View document
16 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
14 Jul 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
7 Apr 1989	DIRECTOR RESIGNED	View document
30 Dec 1988	RETURN MADE UP TO 26/08/88; NO CHANGE OF MEMBERS	View document
14 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
9 Mar 1988	RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS	View document
22 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
16 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
16 Sep 1986	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	DIRECTOR RESIGNED	View document
7 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document
2 Dec 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1946	CERTIFICATE OF INCORPORATION	View document