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Company Information for

SILVA (CHIRK) LIMITED

MAESGWYN FARM, HOLYHEAD ROAD CHIRK, WREXHAM, CLWYD, LL14 5NT,
Company Registration Number
03540017
Private Limited Company
Active

Company Overview

About Silva (chirk) Ltd
SILVA (CHIRK) LIMITED was founded on 1998-04-03 and has its registered office in Wrexham. The organisation's status is listed as "Active". Silva (chirk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SILVA (CHIRK) LIMITED
 
Legal Registered Office
MAESGWYN FARM
HOLYHEAD ROAD CHIRK
WREXHAM
CLWYD
LL14 5NT
Other companies in LL14
 
Previous Names
KILKO LIMITED15/09/2015
KRONOSPAN CHEMICALS LIMITED13/07/2010
Filing Information
Company Number 03540017
Company ID Number 03540017
Date formed 1998-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 16:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVA (CHIRK) LIMITED
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Company Officers of SILVA (CHIRK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK JONES
 Company Secretary 2015-09-07
CHRISTOPHER IAN EMERY
 Director 2015-09-07
CHRISTOPHER JAMES RYAN
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE ALLEN
 Director 2013-12-09 2015-09-10
CHRISTOPHER JAMES RYAN
 Company Secretary 1998-04-14 2015-09-07
NICHOLAS MATVEIEFF
 Director 2001-09-30 2013-12-16
CLIVE DAVID STANFORD
 Director 2010-06-29 2013-12-16
LUDWIG ALOIS JOHANNES SCHEIBLREITER
 Director 2009-03-18 2010-07-02
MARTIN MATTHIAS KAINDL
 Director 1998-04-14 2009-03-18
ANTHONY MALCOLM HACKNEY
 Director 1998-04-14 2002-09-09
LUDWIG ALOIS JOHANNES SCHEIBLREITER
 Director 1998-04-14 2001-09-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-04-03 1998-04-14
MATTHEW RUSSELL AUCOTT
 Director 1998-04-03 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN EMERY KRONOSPAN SAWMILLING LIMITED Director 2016-01-13 CURRENT 1987-09-22 Active
CHRISTOPHER JAMES RYAN KRONOSPAN LIMITED Director 2016-01-13 CURRENT 1970-06-11 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
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-05CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-28Director's details changed for Mr Christopher Ian Emery on 2017-07-21
2022-04-28CH01Director's details changed for Mr Christopher Ian Emery on 2017-07-21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MR BENJAMIN JOHN SPRUCE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RYAN
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-27SH0127/05/16 STATEMENT OF CAPITAL GBP 100000
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-15RES15CHANGE OF NAME 08/09/2015
2015-09-15CERTNMCompany name changed kilko LIMITED\certificate issued on 15/09/15
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ALLEN
2015-09-09AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN EMERY
2015-09-08AP03Appointment of Mr Robert Mark Jones as company secretary on 2015-09-07
2015-09-07TM02Termination of appointment of Christopher James Ryan on 2015-09-07
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STANFORD
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATVEIEFF
2013-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN
2013-12-20AP01DIRECTOR APPOINTED MR WAYNE ALLEN
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-22AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-04-12AR0103/04/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0103/04/11 FULL LIST
2010-10-07AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-22AP01DIRECTOR APPOINTED MR CLIVE DAVID STANFORD
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LUDWIG SCHEIBLREITER
2010-07-13RES15CHANGE OF NAME 29/06/2010
2010-07-13CERTNMCOMPANY NAME CHANGED KRONOSPAN CHEMICALS LIMITED CERTIFICATE ISSUED ON 13/07/10
2010-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-22AR0103/04/10 FULL LIST
2010-04-22AD02SAIL ADDRESS CREATED
2009-06-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-29363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED MR LUDWIG ALOIS JOHANNES SCHEIBLREITER
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KAINDL
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-02363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-04363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-03363(288)DIRECTOR RESIGNED
2003-05-03363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-07363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-05288aNEW DIRECTOR APPOINTED
2001-07-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-27363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-04-26363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-04363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-05-20288bSECRETARY RESIGNED
1998-05-20288bDIRECTOR RESIGNED
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20288aNEW SECRETARY APPOINTED
1998-04-30CERTNMCOMPANY NAME CHANGED KILKO LIMITED CERTIFICATE ISSUED ON 01/05/98
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to SILVA (CHIRK) 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 SILVA (CHIRK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVA (CHIRK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Intangible Assets
Patents
We have not found any records of SILVA (CHIRK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVA (CHIRK) LIMITED
Trademarks
We have not found any records of SILVA (CHIRK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVA (CHIRK) 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 (02400 - Support services to forestry) as SILVA (CHIRK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVA (CHIRK) 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 SILVA (CHIRK) 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 SILVA (CHIRK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LL14 5NT