Company Profile
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SmallJohns Slater And Haward Limited
05065591•Private Limited With Share Capital
Ardennais House, 6 Sorrel Horse Mews, Ipswich, IP41LN
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Incorporated
05/03/2004
Company Age
22 years
Directors
4
Employees
32
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Johns Slater And Haward Limited (05065591) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in ipswich, IP41LN. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Johns slater and haward limited is a construction company based out of grimwade st, ipswich, united kingdom.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 05/03/2004
IP41LN
32 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£387.8K
Net Assets
£1.70M
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£1.00M
Key Metrics
32
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
98
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:08-07-2026
Capital Cancellation Shares
Category:Capital
Date:08-07-2026
Capital Cancellation Shares
Category:Capital
Date:23-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Cancellation Shares
Category:Capital
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Capital Cancellation Shares
Category:Capital
Date:09-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Cancellation Shares
Category:Capital
Date:14-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Capital Cancellation Shares
Category:Capital
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Accounts
Date:09-08-2004
Memorandum Articles
Category:Incorporation
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Capital
Date:10-05-2004
Resolution
Category:Resolution
Date:04-05-2004
Incorporation Company
Category:Incorporation
Date:05-03-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Clydesdale House, 6-7 Sorrel Horse Mews, Grimwade Street, Ipswich, Suffolk, IP41LN
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