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Home > England & Wales Companies > SLATER AND GORDON EBT LIMITED
Company Information for

SLATER AND GORDON EBT LIMITED

FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW,
Company Registration Number
06519828
Private Limited Company
Active

Company Overview

About Slater And Gordon Ebt Ltd
SLATER AND GORDON EBT LIMITED was founded on 2008-03-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Slater And Gordon Ebt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SLATER AND GORDON EBT LIMITED
 
Legal Registered Office
FIRST FLOOR, LEE HOUSE
90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW
Other companies in WC2A
 
Previous Names
4 LEGAL SERVICES LIMITED21/01/2020
Filing Information
Company Number 06519828
Company ID Number 06519828
Date formed 2008-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLATER AND GORDON EBT LIMITED
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Company Officers of SLATER AND GORDON EBT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN WEBBER
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK DEANE
 Company Secretary 2008-03-01 2016-08-19
JONATHAN NEIL KINSELLA
 Director 2008-03-01 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN WEBBER LEGAL ONE LIMITED Director 2016-08-19 CURRENT 2002-12-18 Active - Proposal to Strike off
JOHN MARTIN WEBBER CLAIMSENSE UK LIMITED Director 2016-08-19 CURRENT 2005-10-21 Active - Proposal to Strike off
JOHN MARTIN WEBBER LEGAL TWO LIMITED Director 2016-08-19 CURRENT 2007-03-30 Active - Proposal to Strike off
JOHN MARTIN WEBBER PANNONE NAPIER LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
JOHN MARTIN WEBBER LFN MANAGEMENT SERVICES LIMITED Director 1999-10-04 CURRENT 1999-10-01 Dissolved 2016-02-09

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
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-01CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 58 Mosley Street Manchester M2 3HZ England
2023-09-20Register inspection address changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
2023-02-22Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-03Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
2023-02-03CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-01Director's details changed for Elizabeth Sarah Comley on 2022-07-01
2022-09-01CH01Director's details changed for Elizabeth Sarah Comley on 2022-07-01
2022-07-07AP01DIRECTOR APPOINTED ELIZABETH SARAH COMLEY
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE
2022-02-09DIRECTOR APPOINTED MR NILS IAN STOESSER
2022-02-09Director's details changed for Mr Nils Ian Stoesser on 2022-02-09
2022-02-09CH01Director's details changed for Mr Nils Ian Stoesser on 2022-02-09
2022-02-09AP01DIRECTOR APPOINTED MR NILS IAN STOESSER
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10PSC07CESSATION OF JOHN MARTIN WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10PSC07CESSATION OF JOHN MARTIN WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21RES15CHANGE OF COMPANY NAME 21/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-20PSC02Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2020-01-20
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN WEBBER
2019-10-22AP01DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CH01Director's details changed for Mr John Martin Webber on 2019-03-11
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-11AD02Register inspection address changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
2019-03-11AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6LJ
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50-52 Chancery Lane London WC2A 1HL
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-08AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-23AD04Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL KINSELLA
2016-08-19AP01DIRECTOR APPOINTED MR JOHN MARTIN WEBBER
2016-08-19TM02Termination of appointment of John Patrick Deane on 2016-08-19
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-28AD02Register inspection address changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
2016-04-28AD03Registers moved to registered inspection location of C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-22AAMDAmended accounts made up to 2013-03-31
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0101/03/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 80-86 GRAY'S INN ROAD LONDON WC1X 8NH
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-0288(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SLATER AND GORDON EBT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLATER AND GORDON EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLATER AND GORDON EBT LIMITED
Trademarks
We have not found any records of SLATER AND GORDON EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLATER AND GORDON EBT 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 (99999 - Dormant Company) as SLATER AND GORDON EBT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SLATER AND GORDON EBT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLATER AND GORDON EBT 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 SLATER AND GORDON EBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 5JW