Silence Is Golden Limited in Hitchin, SG4 0TP

Description

Data updated on: 01-11-2023

The business is situated in Hitchin under the ID 04765518. It was registered in 2003. The office of the firm is located at 62 Wilbury Way . The zip code for this place is SG4 0TP. This firm's declared SIC number is 90020 and their NACE code stands for Support activities to performing arts. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-04-15.

Right now, this limited company is controlled by just one managing director: John M., who was appointed on 2003-05-15. At least one secretary in this firm is a limited company, specifically Lermer Secretarial Services Ltd.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 679	30 796	-4 851	-18 113	-31 967	-32 432

Balance Sheet
Cash Bank On Hand						879	597	223	7 298	314	1 699	9 931	6 679
Current Assets	48 817	43 416	14 228	10 774	13 862	18 238	10 625	1 564	7 298	1 408	4 526	9 931
Debtors	561	4 771	7 322	7 092	1 913	17 359	10 028	1 341		1 094	2 827
Net Assets Liabilities								-36 730	-30 267	-17 717	-7 939	3 568	957
Other Debtors										1 094	2 827
Property Plant Equipment						1 139	855	642	481	360	270	177	133
Cash Bank In Hand	48 256	38 645	6 906	3 682	9 603	879
Tangible Fixed Assets	3 240	2 430	2 354	2 026	1 519	1 139
Net Assets Liabilities Including Pension Asset Liability	37 679	30 796	-4 851

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37 579	30 696	-4 951	-18 213	210	-32 532
Shareholder Funds	37 679	30 796	-4 851	-18 113	-31 967	-32 432

Other Financial Data
Version Production Software									2 021		2 021
Accrued Liabilities								18 130	18 130	400	480	750	1 110
Accumulated Depreciation Impairment Property Plant Equipment						8 286	8 570	8 783	8 944	9 065	9 155	9 248	9 292
Creditors						51 809	48 005	38 936	38 046	19 485	12 735	5 001	3 401
Increase From Depreciation Charge For Year Property Plant Equipment							284	213	161	121	90	93	44
Loans From Directors								113	113
Net Current Assets Liabilities	34 439	28 366	-7 205	-20 139	-33 486	-33 571	-37 380	-37 372	-30 748	-18 077	-8 209	4 930	3 278
Other Creditors						8 750	9 503	12 811	12 811	12 934	7 704		-2 500
Property Plant Equipment Gross Cost						9 425	9 425	9 425	9 425	9 425	9 425	9 425	9 425
Taxation Social Security Payable								-588	-688			1 539	2 454
Total Assets Less Current Liabilities	37 679	30 796	-4 851	-18 113	-31 967	-32 432	-36 525	-36 730			-7 939	5 107	3 411
Trade Creditors Trade Payables						1 211	5 781	7 129	7 680	6 151	4 551	4 251	4 791
Accrued Liabilities Deferred Income						37 000	29 770	18 130
Average Number Employees During Period							1	1
Corporation Tax Payable						4 200	2 200	2
Creditors Due Within One Year			21 433	30 913	45 002	51 809
Number Shares Allotted				100	100	100
Number Shares Issued Fully Paid							100	100
Other Taxation Social Security Payable						648	751	751
Par Value Share				1	1	1	1	1
Profit Loss								-205
Recoverable Value-added Tax						637	1 072	1 341
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions			709	347
Tangible Fixed Assets Cost Or Valuation	8 369	8 369	9 078	9 425	9 425
Tangible Fixed Assets Depreciation	5 129	5 939	6 724	7 399	7 906	8 286
Tangible Fixed Assets Depreciation Charged In Period				675	507	380
Trade Debtors Trade Receivables						16 722
Creditors Due Within One Year Total Current Liabilities	14 378	15 050	21 433
Fixed Assets	3 240	2 430	2 354
Tangible Fixed Assets Depreciation Charge For Period		810	785

Company staff

Lermer Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 01 November 2006

Address: Chandos Avenue, London, N20 9DZ, United Kingdom

Latest update: 12 April 2024

John M.

Role: Director

Appointed: 15 May 2003

Latest update: 12 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 15 May 2003

Address: London, WC1B 4ET

Latest update: 12 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 15 May 2003

Address: London, WC1B 4ET

Latest update: 12 April 2024

Sharon C.

Role: Secretary

Appointed: 15 May 2003

Resigned: 01 November 2006

Latest update: 12 April 2024

People with significant control

John M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	27 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 April 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	13 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Silence Is Golden Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lermer Secretarial Services Ltd

John M.

London Law Secretarial Limited

London Law Services Limited

Sharon C.

People with significant control

John M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Silence Is Golden Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lermer Secretarial Services Ltd

John M.

London Law Secretarial Limited

London Law Services Limited

Sharon C.

People with significant control

John M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016