About

Registered Number: 01324670
Date of Incorporation: 08/08/1977 (42 years and 5 months ago)
Company Status: Active
Registered Address: The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT,

 

Having been setup in 1977, Slade Edwards & Co. (Insurance Brokers) Ltd has its registered office in West Sussex, it's status is listed as "Active". This organisation has 6 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLADE, Reginald Albert N/A 01 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony David Birch/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julia Ann Crow/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 15 January 2019
PSC01 - N/A 15 January 2019
PSC09 - N/A 14 January 2019
CH01 - Change of particulars for director 30 November 2018
CH01 - Change of particulars for director 30 November 2018
CS01 - N/A 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH03 - Change of particulars for secretary 18 January 2018
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 05 October 2017
CH01 - Change of particulars for director 06 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 10 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 18 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 28 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 22 January 2007
169 - Return by a company purchasing its own shares 09 June 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 06 December 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 22 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 16 March 1999
363s - Annual Return 05 January 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 23 January 1997
363s - Annual Return 07 January 1997
363s - Annual Return 16 January 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 15 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 08 February 1993
AA - Annual Accounts 14 January 1993
AA - Annual Accounts 26 February 1992
363s - Annual Return 15 January 1992
363a - Annual Return 03 April 1991
AA - Annual Accounts 24 January 1991
RESOLUTIONS - N/A 07 March 1990
123 - Notice of increase in nominal capital 07 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 15 March 1989
AA - Annual Accounts 22 February 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
363 - Annual Return 27 April 1987
AA - Annual Accounts 26 February 1987
PUC 2 - N/A 27 July 1983
AA - Annual Accounts 18 May 1983
PUC 2 - N/A 02 November 1978
NEWINC - New incorporation documents 08 August 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.