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Company Information for

GOLLEY SLATER GROUP LIMITED

WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS,
Company Registration Number
00584047
Private Limited Company
Active

Company Overview

About Golley Slater Group Ltd
GOLLEY SLATER GROUP LIMITED was founded on 1957-05-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Golley Slater Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOLLEY SLATER GROUP LIMITED
 
Legal Registered Office
WHARTON PLACE
WHARTON STREET
CARDIFF
CF10 1GS
Other companies in CF10
 
Filing Information
Company Number 00584047
Company ID Number 00584047
Date formed 1957-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB133631984  
Last Datalog update: 2020-11-05 17:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLLEY SLATER GROUP LIMITED
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Company Officers of GOLLEY SLATER GROUP LIMITED

Current Directors
Officer Role Date Appointed
ACUITY SECRETARIES LIMITED
Company Secretary 2006-01-31
ALASTAIR OWEN GOLLEY
Director 1991-11-22
JONATHAN CHARLES ALASTAIR GOLLEY
Director 2016-04-26
TIMOTHY PETER JESSEN
Director 2012-02-07
DAVID RICHARD LONGDEN
Director 2012-02-07
MICHAEL ANTHONY WILLIAMS
Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ARCHIE GRAY
Director 2013-03-01 2014-03-31
SIMON JULIAN FREETHY
Director 2004-10-03 2013-11-26
CHRISTOPHER CHARLES LOVELL
Director 2003-04-04 2013-11-26
ANDREW JOHN TILLARD
Director 2004-10-03 2013-11-26
STEPHEN ROY POWELL
Director 2008-06-24 2011-02-16
GEOFFREY ALAN JONES
Director 2006-06-05 2008-03-31
DAVID GAVIN THOMAS
Company Secretary 1991-11-22 2006-01-31
DAVID GAVIN THOMAS
Director 1991-11-22 2006-01-31
BARRY BROOKER
Director 1992-11-01 2004-10-03
MARGARET HELEN GOLLEY
Director 1991-11-22 2003-04-01
ANTHONY EDMUND GILBERT-HARRIS
Director 1996-09-12 2003-03-31
PATRICK MACCARTHY KER
Director 1996-09-12 2002-04-14
MICHAEL JOHN SMITH
Director 1991-11-22 1997-02-28
GWENDOLINE RIDGEWAY BAILEY
Director 1991-11-22 1996-05-31
DAVID LLOYD
Director 1991-11-22 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACUITY SECRETARIES LIMITED CARDIFF COLLEGE LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-08-15
ACUITY SECRETARIES LIMITED MANDACO 813 LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 900 LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-12-27
ACUITY SECRETARIES LIMITED MANDACO 812 LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 811 LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 810 LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 809 LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 808 LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 807 LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 806 LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-22
ACUITY SECRETARIES LIMITED MANDACO 801 LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-08-16
ACUITY SECRETARIES LIMITED MANDACO 800 LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-08-16
ACUITY SECRETARIES LIMITED ACUITY HOUSING LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active
ACUITY SECRETARIES LIMITED UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
ACUITY SECRETARIES LIMITED BELSCOT LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
ACUITY SECRETARIES LIMITED EXWAVIA LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-02-09
ACUITY SECRETARIES LIMITED THE A2 MILK COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2011-11-04 Active
ACUITY SECRETARIES LIMITED HADSTON EDUCATION (COSWAY STREET) LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-05-12
ACUITY SECRETARIES LIMITED HADSTON PROJECTS LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
ACUITY SECRETARIES LIMITED MANDACO 783 LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-10-04
ACUITY SECRETARIES LIMITED MANDACO 780 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
ACUITY SECRETARIES LIMITED MANDACO 765 LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Dissolved 2014-10-14
ACUITY SECRETARIES LIMITED CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2016-12-27
ACUITY SECRETARIES LIMITED MANDACO 750 LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2016-12-20
ACUITY SECRETARIES LIMITED MANDACO 752 LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2016-12-20
ACUITY SECRETARIES LIMITED MANDACO 744 LIMITED Company Secretary 2012-07-11 CURRENT 2012-07-11 Dissolved 2015-08-25
ACUITY SECRETARIES LIMITED MANDACO 743 LIMITED Company Secretary 2012-07-11 CURRENT 2012-07-11 Dissolved 2015-08-25
ACUITY SECRETARIES LIMITED A2 DAIRY PRODUCTS (UK) LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
ACUITY SECRETARIES LIMITED ACUITY LAW LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Active
ACUITY SECRETARIES LIMITED ENVIRONMENTAL SERVICES (GROUP) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-01-13
ACUITY SECRETARIES LIMITED MARGARET STREET COMMUNICATIONS LIMITED Company Secretary 2008-12-04 CURRENT 2008-12-04 Active
ACUITY SECRETARIES LIMITED AERON PROPERTIES LIMITED Company Secretary 2008-12-04 CURRENT 2008-12-04 Active
ACUITY SECRETARIES LIMITED THE ENDGAME GROUP LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
ACUITY SECRETARIES LIMITED JDH PROPERTY MANAGEMENT LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
ACUITY SECRETARIES LIMITED GOLLEY SLATER LONDON LIMITED Company Secretary 2007-07-19 CURRENT 2003-07-17 Active
ACUITY SECRETARIES LIMITED GOLLEY SLATER MEDIA LIMITED Company Secretary 2006-01-31 CURRENT 1996-12-18 Active
ACUITY SECRETARIES LIMITED VOICES FOR CHANGE LIMITED Company Secretary 2006-01-31 CURRENT 1996-11-07 Active
ACUITY SECRETARIES LIMITED GOLLEY GROUP LIMITED Company Secretary 2006-01-31 CURRENT 2002-11-13 Active
ACUITY SECRETARIES LIMITED ZIRCON MOTOR CARS LIMITED Company Secretary 2001-03-22 CURRENT 2000-09-07 Active
ALASTAIR OWEN GOLLEY GOLLEY GROUP LIMITED Director 2003-04-04 CURRENT 2002-11-13 Active
JONATHAN CHARLES ALASTAIR GOLLEY GOLLEY GROUP LIMITED Director 2016-04-26 CURRENT 2002-11-13 Active
JONATHAN CHARLES ALASTAIR GOLLEY GOLLEY DEVELOPMENTS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active - Proposal to Strike off
TIMOTHY PETER JESSEN TOMORROW RELATIONSHIP MARKETING LIMITED Director 2012-02-15 CURRENT 2003-07-08 Dissolved 2017-06-27
TIMOTHY PETER JESSEN GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED Director 2012-02-07 CURRENT 1993-08-06 Dissolved 2014-03-11
TIMOTHY PETER JESSEN GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED Director 2012-02-07 CURRENT 1978-11-28 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER RECRUITMENT LIMITED Director 2012-02-07 CURRENT 1997-12-01 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER TRUSTEE LIMITED Director 2012-02-07 CURRENT 1979-12-13 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER MOJOFUEL LIMITED Director 2012-02-07 CURRENT 2004-04-30 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED Director 2012-02-07 CURRENT 1983-06-24 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER NEW MEDIA LIMITED Director 2012-02-07 CURRENT 2005-11-23 Dissolved 2014-03-11
TIMOTHY PETER JESSEN GOLLEY SLATER PUBLIC RELATIONS LIMITED Director 2012-02-07 CURRENT 1978-11-09 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER & PARTNERS (LONDON) LIMITED Director 2012-02-07 CURRENT 1964-09-21 Dissolved 2014-03-11
TIMOTHY PETER JESSEN GOLLEY SLATER & PARTNERS LIMITED Director 2012-02-07 CURRENT 1986-09-24 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED Director 2012-02-07 CURRENT 1978-10-16 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER PROMOTIONAL MARKETING LIMITED Director 2012-02-07 CURRENT 2005-02-18 Dissolved 2014-03-11
TIMOTHY PETER JESSEN ALLIED MEDIA SERVICES LIMITED Director 2012-02-07 CURRENT 1992-07-13 Dissolved 2014-02-04
TIMOTHY PETER JESSEN GOLLEY SLATER LONDON LIMITED Director 2012-02-07 CURRENT 2003-07-17 Active
TIMOTHY PETER JESSEN MARGARET STREET COMMUNICATIONS LIMITED Director 2012-02-07 CURRENT 2008-12-04 Active
TIMOTHY PETER JESSEN GOLLEY SLATER MEDIA LIMITED Director 2012-02-07 CURRENT 1996-12-18 Active
TIMOTHY PETER JESSEN VOICES FOR CHANGE LIMITED Director 2012-02-07 CURRENT 1996-11-07 Active
TIMOTHY PETER JESSEN GOLLEY GROUP LIMITED Director 2012-02-07 CURRENT 2002-11-13 Active
DAVID RICHARD LONGDEN GOLLEY SLATER MEDIA LIMITED Director 2012-02-07 CURRENT 1996-12-18 Active
DAVID RICHARD LONGDEN GOLLEY GROUP LIMITED Director 2010-08-05 CURRENT 2002-11-13 Active
DAVID RICHARD LONGDEN GOLLEY SLATER LONDON LIMITED Director 2007-07-19 CURRENT 2003-07-17 Active
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED Director 2012-11-06 CURRENT 1993-08-06 Dissolved 2014-03-11
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED Director 2012-11-06 CURRENT 1978-11-28 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER RECRUITMENT LIMITED Director 2012-11-06 CURRENT 1997-12-01 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER TRUSTEE LIMITED Director 2012-11-06 CURRENT 1979-12-13 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER MOJOFUEL LIMITED Director 2012-11-06 CURRENT 2004-04-30 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED Director 2012-11-06 CURRENT 1983-06-24 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER NEW MEDIA LIMITED Director 2012-11-06 CURRENT 2005-11-23 Dissolved 2014-03-11
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER PUBLIC RELATIONS LIMITED Director 2012-11-06 CURRENT 1978-11-09 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER & PARTNERS (LONDON) LIMITED Director 2012-11-06 CURRENT 1964-09-21 Dissolved 2014-03-11
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER & PARTNERS LIMITED Director 2012-11-06 CURRENT 1986-09-24 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED Director 2012-11-06 CURRENT 1978-10-16 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER PROMOTIONAL MARKETING LIMITED Director 2012-11-06 CURRENT 2005-02-18 Dissolved 2014-03-11
MICHAEL ANTHONY WILLIAMS ALLIED MEDIA SERVICES LIMITED Director 2012-11-06 CURRENT 1992-07-13 Dissolved 2014-02-04
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER LONDON LIMITED Director 2012-11-06 CURRENT 2003-07-17 Active
MICHAEL ANTHONY WILLIAMS MARGARET STREET COMMUNICATIONS LIMITED Director 2012-11-06 CURRENT 2008-12-04 Active
MICHAEL ANTHONY WILLIAMS GOLLEY SLATER MEDIA LIMITED Director 2012-11-06 CURRENT 1996-12-18 Active
MICHAEL ANTHONY WILLIAMS VOICES FOR CHANGE LIMITED Director 2012-11-06 CURRENT 1996-11-07 Active
MICHAEL ANTHONY WILLIAMS GOLLEY GROUP LIMITED Director 2012-11-06 CURRENT 2002-11-13 Active
MICHAEL ANTHONY WILLIAMS TOMORROW RELATIONSHIP MARKETING LIMITED Director 2012-02-15 CURRENT 2003-07-08 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2052942
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MR JONATHAN CHARLES ALASTAIR GOLLEY
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005840470004
2016-01-11MR05All of the property or undertaking has been released from charge for charge number 005840470004
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2052942
2015-12-10AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2052942
2015-02-06AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
2014-03-06RES13REMOVE AUTH CAP 21/02/2014
2014-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Remove auth cap 21/02/2014
2014-03-06SH0121/02/14 STATEMENT OF CAPITAL GBP 2052942.00
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 005840470004
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLARD
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREETHY
2013-12-12AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH04SECRETARY'S DETAILS CHNAGED FOR M AND A SECRETARIES LIMITED on 2013-10-10
2013-03-11AP01DIRECTOR APPOINTED MR IAN ARCHIE GRAY
2012-12-21AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-09AP01DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MARGARET STREET LONDON W1W 8JQ
2012-02-14AP01DIRECTOR APPOINTED MR DAVID RICHARD LONGDEN
2012-02-14AP01DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN
2011-11-23AR0122/11/11 FULL LIST
2011-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2011
2011-11-22AD02SAIL ADDRESS CHANGED FROM: C/O M & A SOLICITORS 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
2010-11-29AR0122/11/10 FULL LIST
2010-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-29AD02SAIL ADDRESS CREATED
2010-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0122/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLARD / 22/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY POWELL / 22/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LOVELL / 22/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR OWEN GOLLEY / 22/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN FREETHY / 22/11/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2009
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED STEPHEN ROY POWELL
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES
2007-12-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-12-04363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-08-11288aNEW DIRECTOR APPOINTED
2006-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-02-02363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21288bDIRECTOR RESIGNED
2004-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2003-12-09363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GOLLEY SLATER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLLEY SLATER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Satisfied ALASTAIR OWEN GOLLEY
DEBENTURE 2003-04-24 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-04 Satisfied ALASTAIR OWEN GOLLEY,AS SECURITY TRUSTEE
CHARGE 1965-05-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLLEY SLATER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GOLLEY SLATER GROUP LIMITED registering or being granted any patents
Domain Names

GOLLEY SLATER GROUP LIMITED owns 5 domain names.

golleygroup.co.uk   golleys.co.uk   golleyslater.co.uk   thegolleygroup.co.uk   socialworkjobswales.co.uk  

Trademarks
We have not found any records of GOLLEY SLATER GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLLEY SLATER GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-04-18 GBP £39,805
Ministry of Defence 2013-04-18 GBP £3,500
Devon County Council 2013-04-17 GBP £2,533
Devon County Council 2013-04-02 GBP £15,000
Ministry of Defence 2013-03-25 GBP £28,074
Devon County Council 2013-03-14 GBP £38,872
Devon County Council 2013-02-06 GBP £18,000
Devon County Council 2013-01-10 GBP £0
Devon County Council 2012-11-30 GBP £29,950
Devon County Council 2011-04-13 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GOLLEY SLATER GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES RICHMOND HOUSE 5/6/7/8 RICHMOND TERRACE GUISELEY LEEDS LS20 8BP 67,50001/06/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by GOLLEY SLATER GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2011-07-0163079099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLLEY SLATER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLLEY SLATER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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