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Home > England & Wales Companies > SL6 APPLIANCES LIMITED
Company Information for

SL6 APPLIANCES LIMITED

UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
Company Registration Number
07039118
Private Limited Company
Active

Company Overview

About Sl6 Appliances Ltd
SL6 APPLIANCES LIMITED was founded on 2009-10-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Sl6 Appliances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SL6 APPLIANCES LIMITED
 
Legal Registered Office
UNIT B TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
Other companies in SL6
 
Filing Information
Company Number 07039118
Company ID Number 07039118
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 08:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SL6 APPLIANCES LIMITED
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Company Officers of SL6 APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BAKER
 Director 2009-10-13
PETER HERBERT MOODY
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PATRICK WHITEHEAD
 Director 2016-10-26 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BAKER HUMAN NATURE BY HESTON LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HESTON BLUMENTHAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HB LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER BRETON CRUST LIMITED Director 2017-04-30 CURRENT 2010-04-13 Active
ANTHONY BAKER ZANILLA LIMITED Director 2017-04-30 CURRENT 2008-05-20 Dissolved 2018-07-10
ANTHONY BAKER HARLEYFORD INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ANTHONY BAKER TFOR2 LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY BAKER SL6 INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTHONY BAKER TRIPLE COOKED CHIPS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
ANTHONY BAKER CORONA REALTY LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
ANTHONY BAKER CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2008-09-30 CURRENT 2007-09-12 Active
ANTHONY BAKER TAPESTRY MANAGEMENT LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
ANTHONY BAKER HESTON BLUMENTHAL STUDIOS LIMITED Director 2006-11-15 CURRENT 2005-05-03 Active
ANTHONY BAKER HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2006-11-15 CURRENT 2005-05-17 Active
ANTHONY BAKER THE HINDS HEAD LIMITED Director 2006-11-15 CURRENT 1998-11-30 Active
ANTHONY BAKER TFDG LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SNAIL PORRIDGE LIMITED Director 2006-11-15 CURRENT 2005-04-09 Active
ANTHONY BAKER FD EXPERIMENTAL KITCHEN LIMITED Director 2006-11-15 CURRENT 2006-03-09 Active
ANTHONY BAKER THE FAT DUCK LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SL 6 LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
ANTHONY BAKER SL7 LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY HESTON BLUMENTHAL STUDIOS LIMITED Director 2018-01-29 CURRENT 2005-05-03 Active
PETER HERBERT MOODY HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2018-01-29 CURRENT 2005-05-17 Active
PETER HERBERT MOODY CORONA REALTY LIMITED Director 2018-01-29 CURRENT 2010-01-20 Active
PETER HERBERT MOODY BRETON CRUST LIMITED Director 2018-01-29 CURRENT 2010-04-13 Active
PETER HERBERT MOODY SNAIL PORRIDGE LIMITED Director 2018-01-29 CURRENT 2005-04-09 Active
PETER HERBERT MOODY SL7 LIMITED Director 2018-01-29 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY TAPESTRY MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2007-11-20 Active
PETER HERBERT MOODY TRIPLE COOKED CHIPS LIMITED Director 2018-01-29 CURRENT 2010-06-18 Active
PETER HERBERT MOODY SL6 INVESTMENTS LIMITED Director 2018-01-29 CURRENT 2010-11-23 Active
PETER HERBERT MOODY TFOR2 LIMITED Director 2018-01-29 CURRENT 2013-05-17 Active
PETER HERBERT MOODY FD EXPERIMENTAL KITCHEN LIMITED Director 2018-01-29 CURRENT 2006-03-09 Active
PETER HERBERT MOODY CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2018-01-29 CURRENT 2007-09-12 Active
PETER HERBERT MOODY SL 6 LIMITED Director 2015-01-28 CURRENT 2006-10-27 Active
PETER HERBERT MOODY THE FAT DUCK LIMITED Director 2015-01-28 CURRENT 1998-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-10-09Audit exemption statement of guarantee by parent company for period ending 28/05/23
2024-10-09Notice of agreement to exemption from audit of accounts for period ending 28/05/23
2024-10-09Consolidated accounts of parent company for subsidiary company period ending 28/05/23
2024-10-09Audit exemption subsidiary accounts made up to 2023-05-28
2024-06-07Notice of agreement to exemption from audit of accounts for period ending 28/05/23
2024-06-07Audit exemption subsidiary accounts made up to 2023-05-28
2024-06-07Audit exemption statement of guarantee by parent company for period ending 28/05/23
2024-06-07Consolidated accounts of parent company for subsidiary company period ending 28/05/23
2023-10-20CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 29/05/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 29/05/22
2023-03-27Audit exemption statement of guarantee by parent company for period ending 29/05/22
2023-03-27Audit exemption statement of guarantee by parent company for period ending 29/05/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 29/05/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 29/05/22
2023-03-27Audit exemption subsidiary accounts made up to 2022-05-29
2023-03-27Audit exemption subsidiary accounts made up to 2022-05-29
2023-03-09DIRECTOR APPOINTED BHUSANA PREMANODE
2023-02-10APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL TURNBULL
2022-07-21AP01DIRECTOR APPOINTED RICHARD PAUL TURNBULL
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/05/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-26PSC07CESSATION OF PANAYIOTIS PANAYIOTOU AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT MOODY
2020-03-27AP01DIRECTOR APPOINTED RONALD YADIN LOWENTHAL
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 26/05/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 27/05/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
2018-01-31AP01DIRECTOR APPOINTED MR PETER MOODY
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-31PSC02Notification of Sl 6 Limited as a person with significant control on 2016-04-06
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC PATRICK WHITEHEAD
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070391180001
2015-04-08TM02Termination of appointment of a secretary
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 01/06/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0113/10/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Anthony Baker on 2014-04-30
2014-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/06/13
2013-10-28AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-11-03AR0113/10/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-11-23AR0113/10/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-26AA01PREVSHO FROM 31/10/2010 TO 31/05/2010
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to SL6 APPLIANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SL6 APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SL6 APPLIANCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-28
Annual Accounts
2019-05-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SL6 APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of SL6 APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SL6 APPLIANCES LIMITED
Trademarks
We have not found any records of SL6 APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SL6 APPLIANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as SL6 APPLIANCES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SL6 APPLIANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SL6 APPLIANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SL6 APPLIANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 2YE