GEORGE SLADE LIMITED
Company details
- Registered name
- GEORGE SLADE LIMITED
- Company number
- 03420259
- Registered office
- Poolbank Farm Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
- Company type
- Private limited company
- Incorporated on
- 15 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- TUNNELINE 2000 LIMITED (to 07 Jan 2008)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 August 2026 (9 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2020 | Secretary resigned | SLADE, Margaret | — |
| 25/11/2020 | Secretary appointed | — | SLADE, Jim |
| 06/04/2016 | Person with significant control added | — | Mrs Margaret Slade |
| 06/04/2016 | Person with significant control added | — | Mr George Henry Slade |
| 07/01/2008 | Registered name changed | TUNNELINE 2000 LIMITED | GEORGE SLADE LIMITED |
| 14/10/2002 | Charge registered | — | Debenture |
| 01/10/2002 | Charge registered | — | Legal charge |
| 01/10/2002 | Director appointed | — | SLADE, Jim |
| 15/08/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 15/08/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 15/08/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 15/08/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 15/08/1997 | Secretary appointed | — | SLADE, Margaret |
| 15/08/1997 | Director appointed | — | SLADE, George Henry |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEORGE SLADE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GEORGE SLADE LIMITED (03420259)
GEORGE SLADE LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420259. Its registered office is at Poolbank Farm Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr George Henry Slade. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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