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SLY BROS. (POTATOES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sly Bros. (potatoes) Limited. The company was founded 68 years ago and was given the registration number 00554808. The firm's registered office is in SPALDING. You can find them at Hospital Farm Main Road, Deeping St Nicholas, Spalding, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SLY BROS. (POTATOES) LIMITED
Company Number:00554808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1955
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hospital Farm Main Road, Deeping St Nicholas, Spalding, Lincolnshire, PE11 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Deeping St Nicholas, Spalding, PE11 3DH

Director-Active
The Manor House, Deeping St Nicholas, Spalding, United Kingdom, PE11 3DH

Director24 December 2013Active
Millgate House, Whaplode St Catherines, Spalding, PE12 6SF

Secretary-Active
Millgate House, Whaplode St Catherines, Spalding, PE12 6SF

Director-Active

People with Significant Control

Mrs Shirley Sly
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:United Kingdom
Address:Millgate House, Whaplode St Catherines, Spalding, United Kingdom, PE12 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles David Sly
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, Deeping St Nicholas, Spalding, United Kingdom, PE11 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Termination secretary company with name termination date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-28Address

Move registers to sail company with new address.

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2018-09-12Address

Change sail address company with old address new address.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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