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SLATERS OF ABERGELE LIMITED - THE SHOWROOM,, MARKET STREET,, ABERGELE,, LL22 7AL, United Kingdom
Company Information
- Company registration number
- 00488334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE SHOWROOM,
- MARKET STREET,
- ABERGELE,
- LL22 7AL THE SHOWROOM,, MARKET STREET,, ABERGELE,, LL22 7AL UK
Management
- Managing Directors
- COLIN ROBERT KNOWLSON
- EMMA ELIZABETH KNOWLSON
- PATRICIA ANN KNOWLSON
- Company secretaries
- PATRICIA ANN KNOWLSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-11-15
- Dissolved on
- 2022-12-20
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Ownership
- Beneficial Owners
- Mr Colin Robert Knowlson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2016-11-07
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SLATERS OF ABERGELE LIMITED Company Description
- SLATERS OF ABERGELE LIMITED is a ltd registered in United Kingdom with the Company reg no 00488334. Its current trading status is "closed". It was registered 1950-11-15. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-07.It can be contacted at The Showroom .
Get SLATERS OF ABERGELE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slaters Of Abergele Limited - THE SHOWROOM,, MARKET STREET,, ABERGELE,, LL22 7AL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00488334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00488334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARTINDALE (2017-11-02) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 004883340027 (2017-06-10) - MR01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-18) - CS01
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keyboard_arrow_right 2015
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07/11/15 FULL LIST (2015-12-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 (2015-02-12) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 (2015-02-12) - MR05
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keyboard_arrow_right 2014
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PREVEXT FROM 30/09/2013 TO 31/03/2014 (2014-06-27) - AA01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLSON (2014-10-22) - TM01
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PREVSHO FROM 31/03/2014 TO 31/12/2013 (2014-09-24) - AA01
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07/11/14 FULL LIST (2014-12-04) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 004883340026 (2014-12-20) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-11-20) - AA
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keyboard_arrow_right 2013
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07/11/13 FULL LIST (2013-12-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-07-05) - AA
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2012-04-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2012-04-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 (2012-04-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2012-04-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 (2012-04-19) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS (2012-11-29) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2012-04-19) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-07-05) - AA
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07/11/12 FULL LIST (2012-11-29) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2012-04-19) - MG02
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keyboard_arrow_right 2011
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07/11/11 FULL LIST (2011-12-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-07-05) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2011-04-05) - MG01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-02-22) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2010-05-28) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-09-02) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2010-05-28) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2010-09-18) - MG01
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07/11/10 FULL LIST (2010-12-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-06-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2010-09-18) - MG01
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keyboard_arrow_right 2009
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07/11/09 FULL LIST (2009-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MARTINDALE / 03/12/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 03/12/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH KNOWLSON / 03/12/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 03/12/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PITCHFORD GRIFFITHS / 03/12/2009 (2009-12-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009 (2009-12-03) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-07-25) - AA
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PREVSHO FROM 31/12/2008 TO 30/09/2008 (2009-04-08) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-03-18) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-01-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-01-30) - 395
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2008-11-08) - 395
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APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON (2008-11-26) - 288b
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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DIRECTOR RESIGNED (2007-12-03) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-27) - AA
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NEW DIRECTOR APPOINTED (2006-01-17) - 288a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-12-05) - AA
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS (2005-12-01) - 363a
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DIRECTOR RESIGNED (2005-11-01) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS (2003-10-27) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-05-04) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-24) - 395
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA
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NEW DIRECTOR APPOINTED (2002-01-29) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS (2001-11-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-13) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-03) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-24) - AA
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
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NEW DIRECTOR APPOINTED (1998-08-27) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-20) - 395
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RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS (1998-11-18) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-27) - 395
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NEW DIRECTOR APPOINTED (1997-09-19) - 288a
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NEW SECRETARY APPOINTED (1997-09-19) - 288a
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DIRECTOR RESIGNED (1997-09-24) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-03) - AA
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RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS (1997-12-09) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS (1996-11-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-18) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS (1995-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-09-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-01) - 395
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS (1994-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-01) - 395
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS (1993-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-14) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-23) - AA
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RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS (1992-11-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-11-13) - 363(288)
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1991-12-13) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-12-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-19) - 395
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REGISTERED OFFICE CHANGED ON 14/11/91 (1991-11-14) - 363(287)
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RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS (1991-11-14) - 363b
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ANNUAL ACCOUNTS MADE UP DATE 31/01/91 (1991-11-12) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS (1990-11-28) - 363
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-11-28) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS (1989-11-22) - 363
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-11-22) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/01/89 (1989-11-18) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-12-06) - AA
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RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS (1988-12-06) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-23) - 403a
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keyboard_arrow_right 1987
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ANNUAL ACCOUNTS MADE UP DATE 31/01/87 (1987-11-26) - AA
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RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS (1987-12-02) - 363
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FULL ACCOUNTS MADE UP TO 31/01/87 (1987-12-02) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/01/86 (1986-11-28) - AA
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RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS (1986-11-28) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-08-18) - 395
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/01/85 (1985-11-23) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/01/83 (1983-12-06) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/01/81 (1981-11-25) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 30/01/79 (1979-10-20) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/01/77 (1977-08-15) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 31/01/75 (1975-11-14) - AA
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keyboard_arrow_right 1974
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ANNUAL ACCOUNTS MADE UP DATE 31/01/73 (1974-02-23) - AA
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keyboard_arrow_right 1950
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INCORPORATION DOCUMENTS (1950-11-15) - NEWINC
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MEMORANDUM OF ASSOCIATION (1950-11-15) - MISC
