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Company Information for

SILICAIR DRYVENT LIMITED

Unit 6 Nimbus Business Park, Hercules Way, Farnborough, HAMPSHIRE, GU14 6UU,

Company Registration Number

04563199

Private Limited Company

Active

Company Overview

About Silicair Dryvent Ltd

SILICAIR DRYVENT LIMITED was founded on 2002-10-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". Silicair Dryvent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SILICAIR DRYVENT LIMITED

Unit 6 Nimbus Business Park Hercules Way Farnborough HAMPSHIRE GU14 6UU Other companies in TW15

Filing Information

Company Number		04563199
Company ID Number		04563199
Date formed		2002-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-09-29
Return next due		2025-10-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-21 15:27:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILICAIR DRYVENT LIMITED

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Company Officers of SILICAIR DRYVENT LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN ROBERT MEDHURST	Company Secretary	2015-11-01
WARREN ROBERT MEDHURST	Director	2002-10-15
MARTIN JULIAN WRIGHT	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN WILLIAMS	Director	2002-10-15	2016-03-01
ANDREW JOHN WILLIAMS	Company Secretary	2002-10-15	2015-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARREN ROBERT MEDHURST	SILICAIR DRYERS LIMITED	Director	2002-10-31	CURRENT	1967-02-17	Active
MARTIN JULIAN WRIGHT	BRITISH COMPRESSED AIR SOCIETY LIMITED	Director	2008-05-07	CURRENT	1998-06-24	Active
MARTIN JULIAN WRIGHT	SILICAIR DRYERS LIMITED	Director	2002-10-31	CURRENT	1967-02-17	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.

Date	Document Type	Document Description
2025-01-21		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-12		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-01-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-17		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-23	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIAN WRIGHT / 26/01/2018
2018-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT MEDHURST / 26/01/2018
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM Challenge Road Ashford Middlesex TW15 1BF
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-16	SH03	Purchase of own shares
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-12	SH06	Cancellation of shares. Statement of capital on 2016-03-01 GBP 30,000
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILLIAMS
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT MEDHURST / 01/11/2015
2015-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIAN WRIGHT / 01/11/2015
2015-11-14	AP03	Appointment of Mr Warren Robert Medhurst as company secretary on 2015-11-01
2015-11-14	TM02	Termination of appointment of Andrew John Williams on 2015-10-31
2015-10-23	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 45000
2014-10-24	AR01	29/09/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 45000
2013-10-01	AR01	29/09/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-06	AR01	29/09/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION FULL
2010-10-27	AR01	29/09/10 FULL LIST
2010-04-12	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-06	AA	30/04/09 TOTAL EXEMPTION FULL
2009-10-08	AR01	29/09/09 FULL LIST
2009-03-04	AA	30/04/08 TOTAL EXEMPTION FULL
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 25/09/2008
2008-10-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 21/10/2008
2008-10-22	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-02	AA	30/04/07 TOTAL EXEMPTION FULL
2007-10-23	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-13	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-24	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: UNIT 7 SHEPPERTON BUSINESS PARK SHEPPERTON MIDDLESEX TW17 8AB
2003-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-11	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-29	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-06	88(2)R	AD 31/10/02--------- £ SI 44997@1=44997 £ IC 3/45000
2002-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SILICAIR DRYVENT 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 SILICAIR DRYVENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE BY WAY OF DEBENTURE	2010-04-08	Outstanding	CLOSE INVOICE FINANCE LIMITED
CHARGE OVER SHARES	2002-11-14	Outstanding	BRIAN SINGLETON AND ANTHONY WILLIAMS
DEBENTURE	2002-10-31	Satisfied	GMAC COMMERCIAL CREDIT LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 294,018
Creditors Due Within One Year	2012-05-01	£ 444,018

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 SILICAIR DRYVENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 45,000
Called Up Share Capital	2012-05-01	£ 45,000
Cash Bank In Hand	2012-05-01	£ 238

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILICAIR DRYVENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILICAIR DRYVENT LIMITED

Trademarks

We have not found any records of SILICAIR DRYVENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILICAIR DRYVENT 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as SILICAIR DRYVENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILICAIR DRYVENT 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 SILICAIR DRYVENT 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 SILICAIR DRYVENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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