About

Registered Number: 01961917
Date of Incorporation: 20/11/1985 (32 years and 8 months ago)
Company Status: Active
Registered Address: Seaton House Brumstead Road, Stalham, Norwich, Norfolk, NR12 9DF,

 

Slater & Frith Ltd was setup in 1985, it's status is listed as "Active". There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Andrew William 31 March 2007 - 1
SLATER, Angela Anne 01 January 2011 - 1
FRITH, Ivan John N/A 31 December 2010 1
SLATER, Warwick William N/A 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Andrew 31 December 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Angela Anne Slater/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andrew William Slater/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 April 2018
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
PSC04 - N/A 10 April 2018
AD01 - Change of registered office address 11 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 13 April 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 10 April 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 16 April 2013
CH03 - Change of particulars for secretary 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 17 January 2011
AP03 - Appointment of secretary 17 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 11 May 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 18 April 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 21 May 1997
363s - Annual Return 19 May 1996
AA - Annual Accounts 14 May 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 10 May 1994
288 - N/A 30 March 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 18 August 1992
363b - Annual Return 28 May 1992
AA - Annual Accounts 24 May 1991
363b - Annual Return 23 May 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 16 June 1989
AA - Annual Accounts 18 May 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
363 - Annual Return 09 July 1987
AA - Annual Accounts 20 May 1987
287 - Change in situation or address of Registered Office 06 April 1987
395 - Particulars of a mortgage or charge 06 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.