Active
Company Information for SILOAM CONSTRUCTION SERVICES LIMITED
SUITE 3 MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, RG40 1AP,
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Company Registration Number
03646943
Private Limited Company
Active |
Company Name | |
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SILOAM CONSTRUCTION SERVICES LIMITED | |
Legal Registered Office | |
SUITE 3 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM RG40 1AP Other companies in AL3 | |
Company Number | 03646943 | |
---|---|---|
Company ID Number | 03646943 | |
Date formed | 1998-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724315948 |
Last Datalog update: | 2023-12-06 19:16:52 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET ANN PAYNE |
||
HANNAH LOUISE FELGATE |
||
PETER WILLIAM FELGATE |
||
BRIDGET ANN PAYNE |
||
DAVID CHRISTOPHER PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELGATE BUILDING SERVICES LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-10-12 | ||
Notification of Felgate Group Ltd as a person with significant control on 2023-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANN PAYNE | ||
Termination of appointment of Bridget Ann Payne on 2023-07-21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036469430014 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430012 | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom | |
AA01 | Current accounting period extended from 31/01/22 TO 30/04/22 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430010 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/18 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-05 GBP 2,000 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM FELGATE | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE FELGATE | |
CH01 | Director's details changed for Mr David Christopher Payne on 2018-05-05 | |
SH03 | Purchase of own shares | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID CHRISTOPHER PAYNE AS A PSC | |
PSC07 | CESSATION OF BRIDGET ANN PAYNE AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430009 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036469430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430008 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430007 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/10/2015 TO 31/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036469430006 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 09/10/13 FULL LIST | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 2100 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 2100 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 102 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PAYNE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN PAYNE / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ANN PAYNE / 25/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PAYNE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN PAYNE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ANN PAYNE / 02/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 8,367 |
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Creditors Due After One Year | 2012-10-31 | £ 11,223 |
Creditors Due After One Year | 2012-10-31 | £ 11,223 |
Creditors Due Within One Year | 2013-10-31 | £ 974,728 |
Creditors Due Within One Year | 2012-10-31 | £ 2,053,324 |
Creditors Due Within One Year | 2012-10-31 | £ 2,053,324 |
Creditors Due Within One Year | 2011-10-31 | £ 193,073 |
Provisions For Liabilities Charges | 2013-10-31 | £ 2,656 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,200 |
Creditors and other liabilities
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 SILOAM CONSTRUCTION SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 2,100 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 1,031,408 |
Cash Bank In Hand | 2012-10-31 | £ 51,431 |
Cash Bank In Hand | 2012-10-31 | £ 51,431 |
Current Assets | 2013-10-31 | £ 1,300,189 |
Current Assets | 2012-10-31 | £ 2,149,932 |
Current Assets | 2012-10-31 | £ 2,149,932 |
Current Assets | 2011-10-31 | £ 383,785 |
Debtors | 2013-10-31 | £ 11,971 |
Debtors | 2012-10-31 | £ 29,493 |
Debtors | 2012-10-31 | £ 29,493 |
Debtors | 2011-10-31 | £ 71,841 |
Shareholder Funds | 2013-10-31 | £ 342,401 |
Shareholder Funds | 2012-10-31 | £ 113,379 |
Shareholder Funds | 2012-10-31 | £ 113,379 |
Shareholder Funds | 2011-10-31 | £ 195,953 |
Stocks Inventory | 2013-10-31 | £ 256,810 |
Stocks Inventory | 2012-10-31 | £ 2,069,008 |
Stocks Inventory | 2012-10-31 | £ 2,069,008 |
Stocks Inventory | 2011-10-31 | £ 311,932 |
Tangible Fixed Assets | 2013-10-31 | £ 27,963 |
Tangible Fixed Assets | 2012-10-31 | £ 27,994 |
Tangible Fixed Assets | 2012-10-31 | £ 27,994 |
Tangible Fixed Assets | 2011-10-31 | £ 6,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SILOAM CONSTRUCTION SERVICES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |