Silbury 364 Limited

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General information

Name:

Silbury 364 Ltd

Office Address:

Unit 1 2 Henson Way Telford Way Industrial Estate NN16 8PX Kettering

Number: 06461049

Incorporation date: 2007-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silbury 364 Limited could be gotten hold of in Unit 1 2 Henson Way, Telford Way Industrial Estate in Kettering. The zip code is NN16 8PX. Silbury 364 has been present on the market for seventeen years. The Companies House Reg No. is 06461049. This business's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to Friday 31st March 2023 and the most current annual confirmation statement was released on Saturday 31st December 2022.

At present, we have a single managing director in the company: Stephen L. (since Monday 18th February 2008). Since February 2008 James L., had been managing this specific company up until the resignation on Monday 19th March 2018. What is more another director, specifically Paul L. gave up the position on Tuesday 5th January 2021. Moreover, the director's duties are supported by a secretary - Nicola E., who was officially appointed by this specific company two years ago.

Company staff

Nicola E.

Role: Secretary

Appointed: 01 June 2022

Latest update: 6 December 2023

Stephen L.

Role: Director

Appointed: 18 February 2008

Latest update: 6 December 2023

People with significant control

Executives who have control over the firm are as follows: Stephen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen L.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola E.
Notified on 28 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 30 June 2016
Ceased on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 30 June 2016
Ceased on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13th June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13th June 2014
Called Up Share Capital 15,000
Creditors Due Within One Year 696,414
Number Shares Allotted 15,000
Shareholder Funds 621,827
Accounting Period Subsidiary 2013
Share Capital Allotted Called Up Paid 15,000
Annual Accounts 9th June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th June 2015
Accounting Period Subsidiary 2014
Share Capital Allotted Called Up Paid 15,000
Share Premium Account 606,840
Total Assets Less Current Liabilities 621,827
Creditors Due Within One Year 696,427
Number Shares Allotted 15,000
Annual Accounts 28th July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28th July 2016
Accounting Period Subsidiary 2016
Called Up Share Capital 15,000
Shareholder Funds 621,801
Share Premium Account 606,840
Total Assets Less Current Liabilities 621,801
Creditors Due Within One Year 696,440
Number Shares Allotted 15,000
Share Capital Allotted Called Up Paid 15,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Amounts Owed To Group Undertakings 696,440
Creditors 696,353
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Amounts Owed To Group Undertakings 696,353
Total Assets Less Current Liabilities 621,875
Creditors 696,366
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Amounts Owed To Group Undertakings 696,366
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Amounts Owed To Group Undertakings 696,879
Average Number Employees During Period 2
Creditors 696,879
Total Assets Less Current Liabilities 621,862
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Amounts Owed To Group Undertakings 696,879
Average Number Employees During Period 2
Total Assets Less Current Liabilities 621,862
Dividends Paid 36,000
Profit Loss 689,250
Creditors 696,879
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Amounts Owed To Group Undertakings 696,879
Average Number Employees During Period 2
Other Creditors 130,556
Profit Loss 297,923
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Amounts Owed To Group Undertakings 400,000
Average Number Employees During Period 2
Creditors 584,556
Total Assets Less Current Liabilities 734,185
Dividends Paid 834,000
Other Creditors 584,556
Profit Loss 780,000
Annual Accounts 22nd July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22nd July 2013
Creditors Due Within One Year 696,414
Number Shares Allotted 15,000
Share Premium Account 606,840
Total Assets Less Current Liabilities 621,827

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Elkingtons Accountants Limited

Address:

First Floor 49 High Street

Post code:

NG15 7AW

City / Town:

Hucknall

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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