S & L Services (Stoke) Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 06030784 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
L & S Services (Stoke) Limited (until 26 March 2007)
Hallco 1429 Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
John Edwards Darlington
Accounts type
Total exemption full
Region
Greater London
Address
Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 January 2024 (overdue)
Last accounts
31 December 2021
Conf. stmt due
15 November 2023 (overdue)
Last conf. stmt
1 November 2022

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Darlington, John Edwards
Director · Appointed 12 September 2023
British
Born October 1968 (58)
Officer history (9 former)
13 September 2023
Resigned Durose, Suzanne Patricia as Secretary
13 September 2023
Resigned Durose, Philip Lee as Director
12 September 2023
Appointed Darlington, John Edwards as Director
12 September 2023
Resigned Darlington, John Edwards as Director
5 August 2020
Appointed Durose, Suzanne Patricia as Secretary
5 August 2020
Resigned Durose, Lisa Dawn as Secretary
13 December 2017
Resigned Durose, Suzanne Patricia as Director
1 February 2014
Appointed Darlington, John Edwards as Director
29 June 2012
Resigned Durose, Lisa Dawn as Director
21 March 2012
Appointed Durose, Philip Lee as Director
30 November 2009
Resigned Durose, Philip Lee as Director
28 January 2008
Appointed Durose, Lisa Dawn as Director
24 April 2007
Appointed Durose, Suzanne Patricia as Director
2 February 2007
Appointed Durose, Philip Lee as Director
2 February 2007
Appointed Durose, Lisa Dawn as Secretary
2 February 2007
Resigned Halliwells Directors Limited as Corporate Director
2 February 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Halliwells Directors Limited as Corporate Director
18 December 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 12862829
Former controllers (3)
20 August 2021
Ceased John Edwards Darlington — Owns 25–50% of shares
20 August 2021
Ceased Philip Lee Durose — Owns 25–50% of shares
7 April 2016
Ceased Philip Lee Durose — Has significant influence or control

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£515,283
up £23,987 (5%)
Cash
£102,221
down £92,726 (48%)
Employees
49
up 19 (63%)
Debt Ratio
89%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £236,376 £491,296 £515,283
Balance sheet detail
202120202019
Fixed Assets£2,279,270£1,959,287£591,072
Current Assets£2,426,807£1,977,459£1,213,815
Debtors£2,299,336£1,777,262£1,156,489
Cash£102,221£194,947£52,076
Creditors (< 1 year)£2,896,903£1,915,596£1,395,991
Creditors (> 1 year)£1,216,891£1,529,854£172,520
Net Current Assets(£470,096)£61,863(£182,176)
Net Assets£515,283£491,296£236,376
Shareholder Funds£515,283£491,296£236,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Notice of move from Administration to Dissolution
18 September 2026Registered office address changed—

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