Company Information for INDEPENDENT SLATE SUPPLIES LIMITED
6 Gilston Road, Saltash, CORNWALL, PL12 6TW,
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Company Registration Number
02701916
Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT SLATE SUPPLIES LIMITED | |
Legal Registered Office | |
6 Gilston Road Saltash CORNWALL PL12 6TW Other companies in BS40 | |
Company Number | 02701916 | |
---|---|---|
Company ID Number | 02701916 | |
Date formed | 1992-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB434461658 |
Last Datalog update: | 2024-04-09 11:25:19 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARLENE PUFFETT |
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PETER JAMES PHIPPS |
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VICTORIA MARY PHIPPS |
||
ANTHONY JAMES PUFFETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA MARY PHIPPS |
Company Secretary | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISS NORTHERN LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-03-25 | |
CNCSTONEWORK.COM LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
P&H DEVELOPMENTS (CORNWALL) LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
WS COMMERCIAL PROPERTIES LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027019160003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN PHIPPS | |
PSC04 | Change of details for Peter James Phipps as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Peter James Phipps on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN PHIPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-29 GBP 100 | |
PSC07 | CESSATION OF ANTHONY JAMES PUFFETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES PUFFETT | |
TM02 | Termination of appointment of Marlene Puffett on 2019-11-29 | |
RES01 | ADOPT ARTICLES 12/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027019160003 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Victoria Mary Phipps on 2013-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE PUFFETT on 2013-09-16 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY PHIPPS | |
AP03 | Appointment of Mrs Marlene Puffett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA PHIPPS | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 140 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PHIPPS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/04/98 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 11/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 INDEPENDENT SLATE SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as INDEPENDENT SLATE SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
68030000 | ||||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
68030000 | ||||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
25169000 | Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
25169000 | Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone) | |||
68030010 | Roofing and wall slates, worked | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |