The Delabole Slate Company Limited

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The Delabole Slate Company Limited

03772826•Private Limited With Share Capital

Pengelly, Delabole, Cornwall, PL339AZ
WebsiteEmail01840212242

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Incorporated

13/05/1999

Company Age

26 years

Directors

6

Employees

22

SIC Code

08110

Risk

low risk

Company Overview

Registration, classification & business activity

The Delabole Slate Company Limited (03772826) is a private limited with share capital incorporated on 13/05/1999 (26 years old) and registered in cornwall, PL339AZ. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

We are specialist producers of bespoke and traditional slate products for the building and home improvement sectors, offering a friendly service direct to both public and trade.

Private Limited With Share Capital
SIC: 08110
Micro
Incorporated 13/05/1999
PL339AZ
22 employees

Financial Overview

Total Assets

£792.5K

Liabilities

£592.3K

Net Assets

£200.1K

Est. Turnover

£775.3K

AI Estimated
Unreported
Cash

£17.2K

Key Metrics

22

Employees

6

Directors

6

Shareholders

Board of Directors

5
T
thessellie hamilton
director
R
rudi charles hamilton
director
G
george custer hamilton
director
L
levi edward hamilton
director
M
morgan henry hamilton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Resolution
Category:Resolution
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Capital
Date:22-09-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Capital
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Capital
Date:13-05-2005
Legacy
Category:Capital
Date:06-05-2005
Resolution
Category:Resolution
Date:25-04-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-06-2002
Auditors Resignation Company
Category:Auditors
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:05-06-2001
Resolution
Category:Resolution
Date:08-01-2001
Resolution
Category:Resolution
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:18-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Memorandum Articles
Category:Incorporation
Date:30-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-1999
Legacy
Category:Mortgage
Date:14-06-1999
Legacy
Category:Capital
Date:14-06-1999
Legacy
Category:Address
Date:14-06-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date22/06/2024
Latest Accounts31/12/2023

Trading Addresses

Pengelly, Delabole, Cornwall, PL339AZ

Contact

01840212242
enquiries@delaboleslate.co.uksales@delaboleslate.co.uk
delaboleslate.co.uk
Pengelly, Delabole, Cornwall, PL339AZ