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China Slate Limited

China Slate Limited is an active company incorporated on 12 June 1997 with the registered office located in Chesterfield, Derbyshire. China Slate Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03385923
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Coney Green Farm Market Street
Clay Cross
Chesterfield
Derbyshire
S45 9NE
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was Wingfield View Coney Green Clay Cross Chesterfield Derbyshire S45 1ZZ
Telephone
01246865222
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Far East Industries Limited
Mr Fergus Yuen Tung Liu and Mrs Lily Wai Fau Liu are mutual people.
Active
Far East London Ltd
Mr Fergus Yuen Tung Liu and Mrs Lily Wai Fau Liu are mutual people.
Active
Stone & Slate Limited
Mrs Lily Wai Fau Liu is a mutual person.
Active
Far East Developments Limited
Mr Fergus Yuen Tung Liu and Mrs Lily Wai Fau Liu are mutual people.
Active
Far East Europe Limited
Mr Fergus Yuen Tung Liu and Mrs Lily Wai Fau Liu are mutual people.
Active
A K Harmony Limited
Mr Fergus Yuen Tung Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£588.23K
Increased by £573.22K (+3818%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £105.64K (-5%)
Total Liabilities
-£1.06M
Decreased by £243.66K (-19%)
Net Assets
£780.99K
Increased by £138.02K (+21%)
Debt Ratio (%)
57%
Decreased by 9.42% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr. Christopher Kit Ying Liu Appointed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Mrs Lily Wai Fau Liu Appointed
2 Years 3 Months Ago on 6 Jul 2023
Mr Fergus Yuen Tung Liu Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Fergus Yuen Tung Liu (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr. Christopher Kit Ying Liu as a secretary on 5 February 2024
Submitted on 14 Feb 2024
Registered office address changed from Wingfield View Coney Green Clay Cross Chesterfield Derbyshire S45 1ZZ to Coney Green Farm Market Street Clay Cross Chesterfield Derbyshire S45 9NE on 11 July 2023
Submitted on 11 Jul 2023
Change of details for Mr Fergus Yuen Tung Liu as a person with significant control on 6 July 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Fergus Yuen Tung Liu on 6 July 2023
Submitted on 11 Jul 2023
Appointment of Mrs Lily Wai Fau Liu as a director on 6 July 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year