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Home > England & Wales Companies > EUROPEAN SLATE COMPANY LIMITED
Company Information for

EUROPEAN SLATE COMPANY LIMITED

UNIT F2 ADANAC PARK, ADANAC DRIVE, SOUTHAMPTON, SO16 0BT,
Company Registration Number
04396070
Private Limited Company
Active

Company Overview

About European Slate Company Ltd
EUROPEAN SLATE COMPANY LIMITED was founded on 2002-03-15 and has its registered office in Southampton. The organisation's status is listed as "Active". European Slate Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROPEAN SLATE COMPANY LIMITED
 
Legal Registered Office
UNIT F2 ADANAC PARK
ADANAC DRIVE
SOUTHAMPTON
SO16 0BT
Other companies in SO53
 
Previous Names
J & F SLATES LTD08/06/2015
Filing Information
Company Number 04396070
Company ID Number 04396070
Date formed 2002-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798024888  
Last Datalog update: 2023-12-05 19:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SLATE COMPANY LIMITED
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Company Officers of EUROPEAN SLATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ARLINGTON ACCOUNTANTS LIMITED
 Company Secretary 2002-03-19
JEAN LOUISA FARRELLY
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE WILLIAMS
 Director 2002-03-19 2006-04-01
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-03-15 2002-03-19
CREDITREFORM LIMITED
 Nominated Director 2002-03-15 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLINGTON ACCOUNTANTS LIMITED 57 SHIRLEY ROAD (MANAGEMENT) LIMITED Company Secretary 2005-07-01 CURRENT 1991-06-21 Active
ARLINGTON ACCOUNTANTS LIMITED LAPSTONE ENTERPRISES LTD Company Secretary 2004-08-01 CURRENT 1998-07-29 Active
ARLINGTON ACCOUNTANTS LIMITED CLEAR BLUE ENTERPRISES LTD Company Secretary 2004-05-27 CURRENT 2004-05-24 Dissolved 2015-10-13
ARLINGTON ACCOUNTANTS LIMITED SMART CONSULTING SERVICES LTD Company Secretary 2003-10-27 CURRENT 2003-10-24 Active
ARLINGTON ACCOUNTANTS LIMITED CJ CONSULTING SERVICES LTD Company Secretary 2003-01-28 CURRENT 2003-01-24 Dissolved 2017-09-26
ARLINGTON ACCOUNTANTS LIMITED ABACUS PC TRAINING LTD Company Secretary 2001-11-01 CURRENT 1997-10-21 Active - Proposal to Strike off

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
2023-06-05Unaudited abridged accounts made up to 2023-03-31
2022-11-23PSC04Change of details for Mrs Jean Louisa Farrelly as a person with significant control on 2022-11-23
2022-11-23CH01Director's details changed for Jean Louisa Farrelly on 2022-11-23
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Unit F2 Adanac Drive Nursling Southampton SO16 0AS England
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Unit 9 Barton Park Chickenhall Lane Eastleigh SO50 6RR England
2020-12-14PSC04Change of details for Mrs Jean Louisa Farrelly as a person with significant control on 2020-12-11
2020-12-14CH01Director's details changed for Jean Louisa Farrelly on 2020-12-11
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Unit 10 Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ England
2020-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FARRELLY
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR MICHAEL FARRELLY
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08RES15CHANGE OF NAME 08/06/2015
2015-06-08CERTNMCompany name changed j & f slates LTD\certificate issued on 08/06/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 24
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH04SECRETARY'S DETAILS CHNAGED FOR ARLINGTON ACCOUNTANTS LIMITED on 2010-03-24
2010-03-24CH01Director's details changed for Jean Louisa Farrelly on 2010-03-24
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 15/03/09; full list of members
2008-12-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-07-03363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-09-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-03-22288bSECRETARY RESIGNED
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SLATE COMPANY 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 EUROPEAN SLATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN SLATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 66,773
Creditors Due Within One Year 2012-03-31 £ 68,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EUROPEAN SLATE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,486
Cash Bank In Hand 2012-03-31 £ 19,163
Current Assets 2013-03-31 £ 22,986
Current Assets 2012-03-31 £ 24,263
Debtors 2013-03-31 £ 5,400
Debtors 2012-03-31 £ 3,600
Stocks Inventory 2013-03-31 £ 1,100
Stocks Inventory 2012-03-31 £ 1,500
Tangible Fixed Assets 2013-03-31 £ 44,301
Tangible Fixed Assets 2012-03-31 £ 44,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN SLATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SLATE COMPANY LIMITED
Trademarks
We have not found any records of EUROPEAN SLATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SLATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN SLATE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SLATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUROPEAN SLATE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0068030010Roofing and wall slates, worked
2018-12-0068030010Roofing and wall slates, worked
2018-08-0068030010Roofing and wall slates, worked
2018-08-0068030010Roofing and wall slates, worked
2018-07-0068030010Roofing and wall slates, worked
2018-07-0068030010Roofing and wall slates, worked
2018-02-0068030010Roofing and wall slates, worked
2018-02-0068030010Roofing and wall slates, worked
2016-08-0068030010Roofing and wall slates, worked
2016-03-0068030010Roofing and wall slates, worked

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 EUROPEAN SLATE COMPANY 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 EUROPEAN SLATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode SO16 0BT