Slade Limited

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Slade Limited

02644983Private Limited With Share Capital

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ
Incorporated

12/09/1991

Company Age

34 years

Directors

3

Employees

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Slade Limited (02644983) is a private limited with share capital incorporated on 12/09/1991 (34 years old) and registered in kettering, NN156WJ. The company operates under SIC code 64991 - security dealing on own account.

Slade kitchens limited is a family kitchen manufacturing company based out of somerset, united kingdom providing local companies and private clients what they require to create their perfect kitchens.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 12/09/1991
NN156WJ

Financial Overview

Total Assets

£372.7K

Liabilities

£73.8K

Net Assets

£298.9K

Cash

£32.3K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Legacy
Category:Address
Date:02-08-2001
Legacy
Category:Mortgage
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Mortgage
Date:19-03-1998
Legacy
Category:Mortgage
Date:19-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:18-09-1997
Legacy
Category:Address
Date:20-01-1997
Legacy
Category:Capital
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:05-09-1996
Memorandum Articles
Category:Incorporation
Date:28-04-1996
Legacy
Category:Mortgage
Date:25-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1995
Legacy
Category:Annual Return
Date:08-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1994
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1993
Resolution
Category:Resolution
Date:09-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-1992
Legacy
Category:Annual Return
Date:29-09-1992
Memorandum Articles
Category:Incorporation
Date:04-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-1991
Legacy
Category:Officers
Date:29-10-1991
Legacy
Category:Officers
Date:29-10-1991
Legacy
Category:Address
Date:29-10-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date16/12/2025
Latest Accounts05/04/2025

Trading Addresses

80 St Marys Road, Kettering, Northamptonshire, NN157BW
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire Nn1, NN156WJRegistered

Contact

01612342990
hello@sladecooper.co.ukoffice@sladecooper.co.ukpayroll@sladecooper.co.uk
sladecooper.co.uk
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ