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Slenderstone Limited (Companies House Registration Number 05754640) is a private limited company established on 2006-03-23 in England. The firm can be found at 7 Princes Square, Harrogate HG1 1ND. Slenderstone Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Slenderstone Limited
Number	05754640
Date of Incorporation:	Thursday 23rd March 2006
End of financial year:	30 September
Address:	7 Princes Square, Harrogate, HG1 1ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Geraldine K. (in the company from 02 February 2024). The official register reports 2 persons of significant control, namely: Geraldine K. has over 3/4 of shares, David K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	82	136	1	105	228	340	340	337
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-23,684	-15,494	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,684	-15,494	-16,449	-17,549	-18,489	-19,129	-	-

People with significant control

Geraldine K.

27 February 2024

Nature of control:	75,01-100% shares

David K.

6 April 2016 - 2 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AP01) New director appointment on Friday 2nd February 2024. filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 2nd February 2024. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 2nd February 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd February 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Princes Square Harrogate HG1 1nd on Wednesday 7th September 2022 filed on: 7th, September 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, November 2021 \| capital	Free Download (2 pages)
(CH01) On Wednesday 22nd September 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CH03) On Wednesday 22nd September 2021 secretary's details were changed filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 3rd, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on Monday 23rd April 2018 filed on: 23rd, April 2018 \| address	Free Download (1 page)
(CH01) On Monday 26th March 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 26th March 2018 secretary's details were changed filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 10th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on Monday 8th December 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 23rd March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
(288b) On Wednesday 17th June 2009 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(288a) On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 18th April 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 18th April 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 18th April 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2006 \| address	Free Download (1 page)
(288a) On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/04/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 18th, April 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(288b) On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, March 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 23rd, March 2006 \| incorporation	Free Download (11 pages)

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