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Home > England & Wales Companies > SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Company Information for

SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

26, COSSINGTON ROAD,, SILEBY,, LOUGHBOROUGH,, LEICS., LE12 7RF,

Company Registration Number

00123396

Private Limited Company

Active

Company Overview

About Sileby And District Constitutional Club Limited(the)

SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) was founded on 1912-07-24 and has its registered office in Loughborough,. The organisation's status is listed as "Active". Sileby And District Constitutional Club Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

26, COSSINGTON ROAD, SILEBY, LOUGHBOROUGH, LEICS. LE12 7RF

Filing Information

Company Number		00123396
Company ID Number		00123396
Date formed		1912-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-06 11:30:27
Primary Source:	Companies House

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Company Officers of SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MICHAEL THOMAS BALL	Director	2010-04-26
BRIAN WILSON HUBBARD	Director	1996-04-29
PAUL ANTHONY WARD	Director	2006-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY WILLIAM GOLDING	Company Secretary	2010-04-26	2014-01-31
ROY WILLIAM GOLDING	Director	2006-01-01	2014-01-31
PAUL GERARD MURPHY	Company Secretary	2006-12-02	2010-04-26
PAUL GERARD MURPHY	Director	2006-12-02	2010-04-26
GRAHAM BALLARD	Company Secretary	2003-12-15	2006-12-02
NORMAN RICHARD BYATT	Director	1992-04-24	2006-09-05
REGINALD AUBREY FLOWER	Director	2000-04-18	2006-01-01
RICHARD GEOFFREY BLACK	Company Secretary	1992-04-24	2003-12-15
NICHOLAS MARTIN FERNS	Director	2000-04-18	2002-05-20
WILLIAM KENNETH WHEATLEY	Director	1996-04-29	1999-12-31
TOM FREDERICK MACHIN	Director	1992-04-24	1999-11-18
PETER JOHN NEEDHAM ASTILL	Director	1992-04-24	1994-04-11
DUNCAN EDWARD SHERRIFF	Director	1992-04-24	1993-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY WARD	COUNTY DRAINS LEICESTER LTD	Director	2003-01-30	CURRENT	2003-01-30	Active
PAUL ANTHONY WARD	COUNTY TANKERS LIMITED	Director	1994-04-01	CURRENT	1994-03-31	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON HUBBARD
2024-05-24		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-05-24	CS01	CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON HUBBARD
2023-08-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05	AP01	DIRECTOR APPOINTED MRS SUSAN MARGRET SOPER
2020-07-15	AP01	DIRECTOR APPOINTED MR RICHARD HERBERT PRICE
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BALL
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-09	PSC08	Notification of a person with significant control statement
2019-05-09	PSC07	CESSATION OF SILEBY AND DISTRICT CONSERVATIVE CLUB COMMITTEE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CH01	Director's details changed for Mr Michael Thomas Ball on 2018-06-14
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-04	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-29	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-04-29	AD02	Register inspection address changed to 26 Cossington Road Sileby Loughborough Leicestershire LE12 7RS
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-29	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GOLDING
2014-04-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROY GOLDING
2013-04-26	AR01	24/04/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	24/04/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20	AR01	24/04/11 ANNUAL RETURN FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON HUBBARD / 31/12/2010
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM GOLDING / 31/12/2010
2010-10-12	AP03	SECRETARY APPOINTED MR ROY WILLIAM GOLDING
2010-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS BALL
2010-08-03	AR01	24/04/10 FULL LIST
2010-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2010-07-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY
2009-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12	363a	RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
2008-10-23	363s	RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2008-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29	363s	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-11	288b	DIRECTOR RESIGNED
2007-01-11	288b	SECRETARY RESIGNED
2007-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14	363s	RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS
2006-07-13	288b	DIRECTOR RESIGNED
2006-07-13	288a	NEW DIRECTOR APPOINTED
2006-07-13	288a	NEW DIRECTOR APPOINTED
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14	363s	RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31	288a	NEW SECRETARY APPOINTED
2004-08-31	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-08-31	288b	SECRETARY RESIGNED
2003-07-21	363s	RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS
2003-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-29	288b	DIRECTOR RESIGNED
2002-07-05	363(288)	DIRECTOR RESIGNED
2002-07-05	363s	RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
2002-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-08	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-06-07	363(288)	DIRECTOR RESIGNED
2000-06-07	363s	RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
2000-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-25	288a	NEW DIRECTOR APPOINTED
1999-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-07	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-06-22	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-05-25	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-17	363s	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-08-14	288	NEW DIRECTOR APPOINTED
1996-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-14	288	NEW DIRECTOR APPOINTED
1995-07-19	363s	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1983-01-19	Outstanding	BASS MITCHELLS & BUTLERS LIMITED
LEGAL CHARGE	1982-12-30	Outstanding	JOHN SMITH'S TADCASTER BREWERY LIMITED

Creditors

Creditors Due After One Year	2013-01-01	£ 107,390
Creditors Due After One Year	2012-01-01	£ 107,390

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1,500
Called Up Share Capital	2012-01-01	£ 1,500
Fixed Assets	2013-01-01	£ 109,021
Fixed Assets	2012-01-01	£ 109,021
Shareholder Funds	2013-01-01	£ 1,631
Shareholder Funds	2012-01-01	£ 1,631
Tangible Fixed Assets	2013-01-01	£ 109,021
Tangible Fixed Assets	2012-01-01	£ 109,021

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Trademarks

We have not found any records of SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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