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Home > England & Wales Companies > SILKSTONE FINANCE LIMITED
Company Information for

SILKSTONE FINANCE LIMITED

1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF,
Company Registration Number
02739318
Private Limited Company
Active

Company Overview

About Silkstone Finance Ltd
SILKSTONE FINANCE LIMITED was founded on 1992-08-12 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Silkstone Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SILKSTONE FINANCE LIMITED
 
Legal Registered Office
1 SWAN STREET
WILMSLOW
CHESHIRE
SK9 1HF
Other companies in S75
 
Filing Information
Company Number 02739318
Company ID Number 02739318
Date formed 1992-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB911109371  
Last Datalog update: 2023-12-05 14:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILKSTONE FINANCE LIMITED
The accountancy firm based at this address is LANGRICKS LIMITED
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Company Officers of SILKSTONE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JOAN ELLIS
 Company Secretary 1992-08-21
ALFRED WILSON ELLIS
 Director 1992-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND SECRETARIES LIMITED
 Company Secretary 1992-08-12 1992-08-21
PORTLAND SECRETARIES LIMITED
 Director 1992-08-12 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED WILSON ELLIS INNOVA BEDROOMS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS INNOVA BATHROOMS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS INNOVA KITCHENS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS ULTIMA KITCHENS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
ALFRED WILSON ELLIS INNOVA LEISURE LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
ALFRED WILSON ELLIS ULTIMA FURNITURE SYSTEMS LIMITED Director 1992-12-31 CURRENT 1985-06-04 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
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-14DIRECTOR APPOINTED MR MATTHEW JAMES WILSON ELLIS
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England
2022-11-15Change of details for Mr Alfred Wilson Ellis as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Alfred Wilson Ellis as a person with significant control on 2022-11-15
2022-11-15Change of details for Mrs Clare Joan Ellis as a person with significant control on 2022-11-15
2022-11-15Change of details for Mrs Clare Joan Ellis as a person with significant control on 2022-11-15
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O Langricks, Aus-Bore House Manchester Road Wilmslow SK9 1BQ England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM C/O Langricks, Aus-Bore House Manchester Road Wilmslow SK9 1BQ England
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-16PSC04Change of details for Mr Alfred Wilson Ellis as a person with significant control on 2022-03-10
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-31AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 4,Hawthorne Grove, Silkstone, Barnsley, S.Yorkshire. S75 4NS
2018-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027393180004
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027393180005
2018-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JOAN ELLIS
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED WILSON ELLIS
2017-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-10-21AA01Previous accounting period extended from 31/01/16 TO 31/05/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50100
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 50100
2015-07-07AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50100
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027393180004
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027393180005
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-03AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-08-21AR0107/08/12 ANNUAL RETURN FULL LIST
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-08-16AR0107/08/11 FULL LIST
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOAN ELLIS / 01/01/2011
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-08-13AR0107/08/10 FULL LIST
2010-04-16AA01PREVEXT FROM 31/08/2009 TO 31/01/2010
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-25363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13123NC INC ALREADY ADJUSTED 30/11/05
2005-12-13RES13CONS FOR SH ISSUED 30/11/05
2005-12-13RES04£ NC 1000/100000 30/11
2005-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-1388(2)RAD 30/11/05--------- £ SI 50000@1=50000 £ IC 100/50100
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-23363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-28363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-19363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-10363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-31363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-10363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-10363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-20363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/96
1996-08-11363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-12-01SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/95
1995-08-30363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1994-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/94
1994-09-03363sRETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
1994-03-10SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/93
1994-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-10-21363sRETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
1992-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-09-02287REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 15 LAKE DRIVE HOLDERNESS ROAD HULL HU8 9AU
1992-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SILKSTONE FINANCE 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 SILKSTONE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-01-30 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE 2009-11-25 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2007-06-04 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-01-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
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 SILKSTONE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SILKSTONE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILKSTONE FINANCE LIMITED
Trademarks
We have not found any records of SILKSTONE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILKSTONE FINANCE 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 (41100 - Development of building projects) as SILKSTONE FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SILKSTONE FINANCE 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 SILKSTONE FINANCE 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 SILKSTONE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 1HF