S & L SERVICES (STOKE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

S & L SERVICES (STOKE) LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
S & L SERVICES (STOKE) LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06030784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

S & L SERVICES (STOKE) LIMITED - MANCHESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2021 31/01/2024

Registered Office

C/O MAZARS LLP
MANCHESTER
M2 3DE

This Company Originates in : United Kingdom
Previous trading names include:
L & S SERVICES (STOKE) LIMITED (until 26/03/2007)
HALLCO 1429 LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD DARLINGTON Oct 1968 British Director 2023-09-12 CURRENT
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2006-12-18 UNTIL 2007-02-02 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-18 UNTIL 2007-02-02 RESIGNED
SUZANNE PATRICIA DUROSE Nov 1972 British Director 2007-04-24 UNTIL 2017-12-13 RESIGNED
MR PHILIP LEE DUROSE Sep 1965 British Director 2007-02-02 UNTIL 2009-11-30 RESIGNED
MR PHILIP LEE DUROSE Sep 1965 British Director 2012-03-21 UNTIL 2023-09-13 RESIGNED
MR JOHN EDWARD DARLINGTON Oct 1968 British Director 2014-02-01 UNTIL 2023-09-12 RESIGNED
LISA DAWN DUROSE May 1967 British Director 2008-01-28 UNTIL 2012-06-29 RESIGNED
MRS SUZANNE PATRICIA DUROSE Secretary 2020-08-05 UNTIL 2023-09-13 RESIGNED
LISA DAWN DUROSE May 1967 British Secretary 2007-02-02 UNTIL 2020-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S & L Services (Holdings) Limited 2021-08-20 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Edwards Darlington 2016-04-06 - 2021-08-20 10/1968 Stone   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Lee Durose 2016-04-06 - 2021-08-20 9/1965 Uttoxeter   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Lee Durose 2016-04-06 - 2016-04-07 9/1965 Stone   Staffordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J. PETTITT TRANSPORT LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
S & L GARAGE LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 49410 - Freight transport by road
S & L TIPPERS LIMITED STONE ENGLAND Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S_&_L_Services_(Stoke)_Li - Accounts 2022-09-27 31-12-2021 £102,221 Cash £515,283 equity
S_&_L_SERVICES_(STOKE)_LI - Accounts 2021-08-21 31-12-2020 £194,947 Cash £491,296 equity
S_&_L_SERVICES_(STOKE)_LI - Accounts 2020-08-06 31-12-2019 £52,076 Cash £236,376 equity
S_&_L_SERVICES_(STOKE)_LI - Accounts 2019-09-05 31-12-2018 £66,702 Cash £85,061 equity
S_&_L_SERVICES_(STOKE)_LI - Accounts 2018-09-28 31-12-2017 £70,429 Cash £193,560 equity

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