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Home > England & Wales Companies > ELKEM SILICONES (UK) LTD
Company Information for

ELKEM SILICONES (UK) LTD

WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH,
Company Registration Number
05958909
Private Limited Company
Active

Company Overview

About Elkem Silicones (uk) Ltd
ELKEM SILICONES (UK) LTD was founded on 2006-10-06 and has its registered office in Bordon. The organisation's status is listed as "Active". Elkem Silicones (uk) Ltd is a Private Limited Company registered in 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
ELKEM SILICONES (UK) LTD
 
Legal Registered Office
WOLFE MEAD
FARNHAM ROAD
BORDON
HAMPSHIRE
GU35 0NH
Other companies in GU35
 
Previous Names
BLUESTAR SILICONES (UK) LIMITED30/08/2017
MAWLAW 684 LIMITED01/12/2006
Filing Information
Company Number 05958909
Company ID Number 05958909
Date formed 2006-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB900145772  
Last Datalog update: 2023-11-06 13:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELKEM SILICONES (UK) LTD
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Company Officers of ELKEM SILICONES (UK) LTD

Current Directors
Officer Role Date Appointed
KEITH GOULDING
 Company Secretary 2015-05-27
SEAN DUFFY
 Director 2017-01-16
BERTRAND MOLLET
 Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE ROUVIERE
 Director 2015-09-04 2017-01-16
FREDERIC JACQUIN
 Director 2007-01-31 2015-09-04
LAURENT LESERVOISIER
 Director 2009-10-10 2015-09-04
MICHAEL JOHN KENT
 Company Secretary 2009-10-21 2015-05-26
LAURENT LESERVOISIER
 Company Secretary 2007-10-02 2009-10-21
FREDERIC MAUGER
 Director 2007-01-31 2009-10-10
MARIE ALEX PREMIER
 Company Secretary 2007-01-31 2007-10-01
JANE ANN PALMER
 Company Secretary 2006-11-14 2007-01-31
ROBERT WILLIAM TYLER
 Director 2006-11-14 2007-01-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2006-10-06 2006-11-14
MAWLAW CORPORATE SERVICES LIMITED
 Director 2006-10-06 2006-11-14

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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-22TM02Termination of appointment of Keith Goulding on 2022-09-13
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-02AP01DIRECTOR APPOINTED MADAM AURELIE BOULEY
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MOLLET
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-30PSC02Notification of Elkem Uk Holdings Ltd as a person with significant control on 2019-11-05
2020-09-29PSC09Withdrawal of a person with significant control statement on 2020-09-29
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED BLUESTAR SILICONES (UK) LIMITED CERTIFICATE ISSUED ON 30/08/17
2017-01-18AP01DIRECTOR APPOINTED MR SEAN DUFFY
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROUVIERE
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-26AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC JACQUIN
2015-09-04AP01DIRECTOR APPOINTED MR BERTRAND MOLLET
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT LESERVOISIER
2015-09-04AP01DIRECTOR APPOINTED MR PHILIPPE ROUVIERE
2015-09-04AP03Appointment of Mr Keith Goulding as company secretary on 2015-05-27
2015-05-27TM02Termination of appointment of Michael John Kent on 2015-05-26
2015-04-26AUDAUDITOR'S RESIGNATION
2015-04-14AUDAUDITOR'S RESIGNATION
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0106/10/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0106/10/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30AR0106/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JACQUIN / 29/10/2009
2009-10-21AP03SECRETARY APPOINTED DR MICHAEL JOHN KENT
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY LAURENT LESERVOISIER
2009-10-15AP01DIRECTOR APPOINTED MR LAURENT LESERVOISIER
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MAUGER
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-03-08SASHARES AGREEMENT OTC
2007-02-19288bSECRETARY RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-1888(2)RAD 31/01/07--------- £ SI 100@1=100 £ IC 1/101
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-12-01CERTNMCOMPANY NAME CHANGED MAWLAW 684 LIMITED CERTIFICATE ISSUED ON 01/12/06
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

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 ELKEM SILICONES (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 ELKEM SILICONES (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
ELKEM SILICONES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ELKEM SILICONES (UK) LTD

Intangible Assets
Patents
We have not found any records of ELKEM SILICONES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELKEM SILICONES (UK) LTD
Trademarks
We have not found any records of ELKEM SILICONES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELKEM SILICONES (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 (22190 - Manufacture of other rubber products) as ELKEM SILICONES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELKEM SILICONES (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 ELKEM SILICONES (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity

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 ELKEM SILICONES (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 ELKEM SILICONES (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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