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Company Information for

SILOX UK LTD

RUSSELL BUILDING, ROTHAMSTEAD, HARPENDEN, HERTFORDSHIRE, AL5 2JQ,
Company Registration Number
04970252
Private Limited Company
Active

Company Overview

About Silox Uk Ltd
SILOX UK LTD was founded on 2003-11-19 and has its registered office in Harpenden. The organisation's status is listed as "Active". Silox Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILOX UK LTD
 
Legal Registered Office
RUSSELL BUILDING
ROTHAMSTEAD
HARPENDEN
HERTFORDSHIRE
AL5 2JQ
Other companies in AL5
 
Filing Information
Company Number 04970252
Company ID Number 04970252
Date formed 2003-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB830393441  
Last Datalog update: 2024-12-06 15:36:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILOX UK LTD
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Company Officers of SILOX UK LTD

Current Directors
Officer Role Date Appointed
SIMON BENNETT
 Company Secretary 2017-07-21
TIGRANE DJIERDJIAN
 Director 2003-11-21
JEAN PEIRRE HENRI COLETTE MARCEL EVERS
 Director 2012-12-12
PHILLIPE RENIER
 Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CATHERINE HALL
 Company Secretary 2014-07-11 2017-07-21
SHARRON ELIZABETH WEBB
 Company Secretary 2013-05-24 2014-07-11
CHRISTINE FARENDEN
 Company Secretary 2003-11-21 2013-05-24
ROBERT JASMIN
 Director 2010-03-11 2012-12-12
ANTONIO DI NALLO
 Director 2003-11-21 2010-03-11
WILLY MARLIER
 Director 2003-11-21 2008-08-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-19 2003-11-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-19 2003-11-24

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
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-09CH01Director's details changed for Phillipe Renier on 2021-11-01
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Daniel Hall Building, Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-27CH01Director's details changed for Jean Peirre Henri Colette Marcel Evers on 2018-11-27
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11PSC08Notification of a person with significant control statement
2018-05-11PSC07CESSATION OF SILOX SA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-07PSC02Notification of Silox Sa as a person with significant control on 2016-07-01
2017-09-12AP03Appointment of Mr Simon Bennett as company secretary on 2017-07-21
2017-09-12TM02Termination of appointment of Joanne Catherine Hall on 2017-07-21
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Jean Peirre Henri Colette Marcel Evers on 2013-11-30
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARRON WEBB
2014-07-11AP03Appointment of Mrs Joanne Catherine Hall as company secretary
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIGRANE DJIERDJIAN / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE RENIER / 20/11/2013
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FARENDEN
2013-08-12AP03SECRETARY APPOINTED MISS SHARRON ELIZABETH WEBB
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AP01DIRECTOR APPOINTED JEAN PEIRRE HENRI COLETTE MARCEL EVERS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JASMIN
2012-12-12AR0119/11/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0119/11/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0119/11/10 FULL LIST
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DI NALLO
2010-03-16AP01DIRECTOR APPOINTED ROBERT JASMIN
2009-12-10AR0119/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE RENIER / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIGRANE DJIERDJIAN / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DI NALLO / 10/12/2009
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR WILLY MARLIER
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-1088(2)RAD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-12363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW SECRETARY APPOINTED
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bSECRETARY RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SILOX UK LTD

Intangible Assets
Patents
We have not found any records of SILOX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILOX UK LTD
Trademarks
We have not found any records of SILOX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILOX UK LTD. 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 (46750 - Wholesale of chemical products) as SILOX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILOX UK LTD 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.
Import/Export of Goods
Goods imported/exported by SILOX UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILOX UK LTD 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 SILOX UK LTD 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.
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