Active
Company Information for SILLOTH STORAGE COMPANY LIMITED
5C BUSINESS PARK, 1 CONCORDE DRIVE, CLEVEDON, BRISTOL, BS21 6UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SILLOTH STORAGE COMPANY LIMITED | |
Legal Registered Office | |
5C BUSINESS PARK 1 CONCORDE DRIVE CLEVEDON BRISTOL BS21 6UH Other companies in TA8 | |
Company Number | 03928932 | |
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Company ID Number | 03928932 | |
Date formed | 2000-02-18 | |
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 | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB909341328 |
Last Datalog update: | 2024-04-07 04:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROB TIPPING |
||
NEIL AUSTIN |
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TIMOTHY JOHN DAVIES |
||
JOHN MICHAEL HUGHES |
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AHREND LUHR PERGANDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD CHALMERS WOOD |
Director | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
MARKUS WOLF |
Director | ||
GRAHAM HILTON |
Director | ||
JOHN ANTHONY YOUNG |
Company Secretary | ||
JOHN ANTHONY YOUNG |
Director | ||
GRAHAM HILTON |
Company Secretary | ||
PAUL KNEE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME MOLASSES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1999-07-26 | Active | |
CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
BOWIE & ARAM LIMITED | Director | 2013-05-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
CARRS BLENDS LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
CARRS FOODTECH LIMITED | Director | 2013-05-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
ROBERTSONS (BAKERS) LIMITED | Director | 2013-05-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
SCOTPHOS LIMITED | Director | 2013-05-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
A C BURN LIMITED | Director | 2013-05-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
WALLACE OILS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1999-04-08 | Dissolved 2016-03-07 | |
J M RAINE LIMITED | Director | 2013-05-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
CARR'S MILLING INDUSTRIES LTD | Director | 2013-05-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
FORSYTHS OF (WOOLER) LTD | Director | 2013-05-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
CARRS ANIMAL FEED SUPPLEMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
GREENS FLOUR MILLS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SCOTMIN NUTRITION LIMITED | Director | 2013-05-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
CARRS MILLING LIMITED | Director | 2013-05-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
CARR'S GROUP PLC | Director | 2013-05-01 | CURRENT | 1908-06-03 | Active | |
CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
CARR'S ENGINEERING LIMITED | Director | 2013-05-01 | CURRENT | 1946-12-19 | Active | |
CARRS AGRICULTURE LIMITED | Director | 2013-05-01 | CURRENT | 1950-03-31 | Active | |
CARRS FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
BORDER COUNTIES FARMING LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-27 | Active | |
CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-05-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
AF PLC | Director | 2013-05-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
AF TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-13 | Active | |
CARRS FERTILISERS LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AFGRITECH LIMITED | Director | 2013-05-01 | CURRENT | 2004-10-14 | Active | |
A.F. SCOTLAND LIMITED | Director | 2013-05-01 | CURRENT | 1990-12-17 | Active | |
JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
WALLACE OILS LIMITED | Director | 2013-05-01 | CURRENT | 1977-05-31 | Active - Proposal to Strike off | |
R.HIND LIMITED | Director | 2013-05-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
CARRS PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1906-03-27 | Active | |
CARRS NATURAL FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
B.R.B TRUST LIMITED | Director | 2013-05-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
ROBERT HUTCHISON LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED | Director | 2013-07-24 | CURRENT | 1998-06-02 | Active | |
BOWIE & ARAM LIMITED | Director | 2013-03-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
CARRS BLENDS LIMITED | Director | 2013-03-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
CARRS FOODTECH LIMITED | Director | 2013-03-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
NORTHERN FEEDS SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-16 | Dissolved 2016-03-08 | |
ROBERTSONS (BAKERS) LIMITED | Director | 2013-03-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
SCOTPHOS LIMITED | Director | 2013-03-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
A C BURN LIMITED | Director | 2013-03-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
WALLACE OILS HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 1999-04-08 | Dissolved 2016-03-07 | |
J M RAINE LIMITED | Director | 2013-03-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
PRIME ORGANIC LIMITED | Director | 2010-02-01 | CURRENT | 2009-01-23 | Active | |
PRIME MOLASSES LIMITED | Director | 2000-09-01 | CURRENT | 1999-07-26 | Active | |
PRIME ORGANIC LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
PRIME MOLASSES LIMITED | Director | 2005-05-16 | CURRENT | 1999-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOSHUA KEVIN HOOPES | ||
APPOINTMENT TERMINATED, DIRECTOR WYN HOPCYN MORRIS | ||
DIRECTOR APPOINTED MR ANDREW WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CHRISTIAN KIRSCH | ||
APPOINTMENT TERMINATED, DIRECTOR AHREND LUHR PERGANDE | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DAVID ANDREW WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WYN HOPCYN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MARCUS PELHAM | |
AP03 | Appointment of Andrew Hislop as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Rob Tipping on 2021-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Hughes on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR HUGH MARCUS PELHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 3-5 College Street Burnham on Sea Somerset TA8 1AR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR NEIL AUSTIN | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROB TIPPING on 2011-06-16 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW | |
CERTNM | COMPANY NAME CHANGED DOCUMENT CAPTURE CONSULTING LIMI TED CERTIFICATE ISSUED ON 01/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CARRS AGRICULTURE LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 157,191 |
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Creditors Due Within One Year | 2012-06-30 | £ 120,100 |
Creditors and other liabilities
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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 SILLOTH STORAGE COMPANY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 267,784 |
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Cash Bank In Hand | 2012-06-30 | £ 169,945 |
Current Assets | 2013-06-30 | £ 268,393 |
Current Assets | 2012-06-30 | £ 204,755 |
Debtors | 2012-06-30 | £ 34,495 |
Shareholder Funds | 2013-06-30 | £ 141,451 |
Shareholder Funds | 2012-06-30 | £ 94,768 |
Tangible Fixed Assets | 2013-06-30 | £ 30,838 |
Tangible Fixed Assets | 2012-06-30 | £ 10,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as SILLOTH STORAGE COMPANY LIMITED are:
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. |