Silks Limited

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General information

Name:

Silks Ltd

Office Address:

Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham

Number: 01176676

Incorporation date: 1974-07-09

Dissolution date: 2020-01-07

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Silks began its operations in 1974 as a Private Limited Company registered with number: 01176676. The company's headquarters was located in Birmingham at Bamfords Trust House. The Silks Limited company had been operating in this business for at least fourty six years. The business name of the company got changed in 1994 to Silks Limited. The company previous name was Snoopy's Night Club.

The knowledge we have describing this company's personnel shows that the last three directors were: Martin M., Alan M. and Mary M. who were appointed on 2015/10/19, 1987/06/16 and 1974/07/09.

Mary M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Silks Limited 1994-10-27
  • Snoopy's Night Club Limited 1974-07-09

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 19 October 2015

Latest update: 13 May 2023

Alan M.

Role: Director

Appointed: 16 June 1987

Latest update: 13 May 2023

Mary M.

Role: Director

Appointed: 09 July 1974

Latest update: 13 May 2023

People with significant control

Mary M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan M.
Notified on 1 July 2016
Ceased on 12 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 12 September 2018
Confirmation statement last made up date 29 August 2017
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 6 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 10 August 2015
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 August 2017
Annual Accounts 29 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 August 2013
Annual Accounts 18 April 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 31st, August 2017
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

41 Mill Street

Post code:

WS11 3DR

City / Town:

Cannock

HQ address,
2013

Address:

41 Mill Street

Post code:

WS11 3DR

City / Town:

Cannock

HQ address,
2014

Address:

41 Mill Street

Post code:

WS11 3DR

City / Town:

Cannock

HQ address,
2015

Address:

41 Mill Street

Post code:

WS11 3DR

City / Town:

Cannock

Accountant/Auditor,
2012

Name:

Sterling Financial Accountancy Services Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2014 - 2015

Name:

Sterling Financial Accountancy And Tax Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2013

Name:

Sterling Financial Accountancy Services Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

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Services (by SIC Code)

  • 56301 : Licensed clubs
45
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