SL100 Limited

In liquidation06366261 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Wilchap 482 Limited (until 19 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Suzanne Lovelle
Jonathan Christopher Lovelle
Accounts type
Micro entity
Region
Yorkshire
Address
Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
DN31 1UL

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
23 June 2025
Last conf. stmt
9 June 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2007
Also at Lovelle Bacons LLP (proposed for strike-off), Avenue Lets Limited (proposed for strike-off) · more companies
British
Born September 1974 (52)
Director · Appointed 16 October 2007
British
Born June 1972 (54)
Officer history (3 former)
30 May 2023
Resigned Lovelle, Suzanne as Secretary
16 October 2007
Appointed Lovelle, Jonathan Christopher as Director
16 October 2007
Appointed Lovelle, Suzanne as Director
16 October 2007
Appointed Lovelle, Suzanne as Secretary
16 October 2007
Resigned Wilchap Nominees Limited as Corporate Nominee Director
16 October 2007
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
11 September 2007
Appointed Wilchap Nominees Limited as Corporate Nominee Director
11 September 2007
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 June 2019
Owns 25–50% of shares
British
Born June 1972 (54)
Individual · Notified 11 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£3,368
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 £236,152 £44,834 £3,368
Balance sheet detail
202320212020
Fixed Assets£20,675£78,277£405,777
Current Assets£0£1,673£4,865
Debtors£3,460
Cash£1,405
Creditors (< 1 year)£14,875£46,507£135,493
Creditors (> 1 year)£0£6,750£0
Net Current Assets(£14,875)(£44,834)(£130,628)
Net Assets£3,368£44,834£236,152
Shareholder Funds£3,368£44,834£236,152

Filings

Recent filings only. See the full history on Companies House

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