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Home > England & Wales Companies > SYLVA AUTOKITS LIMITED
Company Information for

SYLVA AUTOKITS LIMITED

6 GARTON CLOSE GARTON CLOSE, APPLEBY MAGNA, SWADLINCOTE, DE12 7AU,
Company Registration Number
01604303
Private Limited Company
Active

Company Overview

About Sylva Autokits Ltd
SYLVA AUTOKITS LIMITED was founded on 1981-12-15 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Sylva Autokits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYLVA AUTOKITS LIMITED
 
Legal Registered Office
6 GARTON CLOSE GARTON CLOSE
APPLEBY MAGNA
SWADLINCOTE
DE12 7AU
Other companies in LN11
 
Filing Information
Company Number 01604303
Company ID Number 01604303
Date formed 1981-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:00:47
Primary Source:Companies House
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Company Officers of SYLVA AUTOKITS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN MACBEAN
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA ANN PHILLIPS
 Company Secretary 1993-12-14 2016-04-04
JEREMY PHILLIPS
 Director 1992-02-05 2016-04-04
PAUL GERARD KUZAN
 Company Secretary 1992-02-05 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN MACBEAN PEAS AND CARROTS TRADING LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID ALLAN MACBEAN DOUBLE D RACING LTD Director 2015-01-19 CURRENT 2015-01-19 Active

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 111
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Touchwood Mill Lane Scamblesby Louth Lincolnshire LN11 9XP
2016-11-07AP01DIRECTOR APPOINTED MR DAVID ALLAN MACBEAN
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILLIPS
2016-11-06TM02Termination of appointment of Stella Ann Phillips on 2016-04-04
2016-05-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 111
2016-03-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 111
2015-02-19AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 111
2014-02-20AR0105/02/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0105/02/10 ANNUAL RETURN FULL LIST
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-24363aReturn made up to 05/02/09; full list of members
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-20363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: HAGWORTHINGHAM FILLING STATION MAIN ROAD, HAGWORTHINGHAM SPILSBY LINCOLNSHIRE PE23 4LE
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: HAGWORTHING HAM FILLING STATION MAIN ROAD HAGWORTHINGHAM NR SPILSBY LINCOLNSHIRE PE23 4LE
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-17363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNIT 3 DOWNLANDS BUSINESS PARK MANBY LOUTH LINCOLNSHIRE LN11 8UT
2001-02-26363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05353LOCATION OF REGISTER OF MEMBERS
1999-03-02363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-04363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-23WRES13REG 130 SHALL NOT APPLY 08/02/96
1996-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-21363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-22288DIRECTOR'S PARTICULARS CHANGED
1995-03-22288SECRETARY'S PARTICULARS CHANGED
1995-03-07363aRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-04363(288)SECRETARY RESIGNED
1994-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/94
1994-03-04363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-15363sRETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-14363sRETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1992-02-14363(288)SECRETARY'S PARTICULARS CHANGED
1991-04-04288DIRECTOR'S PARTICULARS CHANGED
1991-04-04288SECRETARY'S PARTICULARS CHANGED
1991-03-07363aRETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYLVA AUTOKITS LIMITED 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 SYLVA AUTOKITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-01-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SYLVA AUTOKITS LIMITED

Intangible Assets
Patents
We have not found any records of SYLVA AUTOKITS LIMITED registering or being granted any patents
Domain Names

SYLVA AUTOKITS LIMITED owns 1 domain names.

sylva.co.uk  

Trademarks
We have not found any records of SYLVA AUTOKITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLVA AUTOKITS LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SYLVA AUTOKITS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SYLVA AUTOKITS LIMITED 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 SYLVA AUTOKITS LIMITED 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 SYLVA AUTOKITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE12 7AU