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Company Information for

SILENTAIR GROUP LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
07348102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silentair Group Ltd
SILENTAIR GROUP LIMITED was founded on 2010-08-17 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Silentair Group Limited is a Private Limited Company registered in 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
Company Name
SILENTAIR GROUP LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 07348102
Company ID Number 07348102
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191680391  
Last Datalog update: 2021-03-05 21:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENTAIR GROUP LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED
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Company Officers of SILENTAIR GROUP LIMITED

Current Directors
Officer Role Date Appointed
S W BUSINESS SERVICES LIMITED
 Company Secretary 2011-09-22
JOHN BARNES
 Director 2011-09-22
PHILIP GILLATT
 Director 2010-08-17
DONALD JOHN MARTIN
 Director 2011-09-22
ROBERT NEWTON
 Director 2011-09-22
YUEMING QIN
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CARROLL
 Director 2011-09-22 2017-09-27
TIMOTHY JOHN RYAN
 Director 2016-03-01 2016-08-08
MARK EDWARD JOHNSON
 Director 2012-06-25 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARNES CHEADLE GLASS COMPANY LIMITED Director 2016-01-04 CURRENT 1983-04-21 Liquidation
JOHN BARNES SILENTAIR LTD Director 2011-09-22 CURRENT 2007-02-19 Liquidation
JOHN BARNES AREA SCAFFOLDING & PLANT LIMITED Director 2010-10-15 CURRENT 2005-03-29 Dissolved 2016-01-16
JOHN BARNES BARNES CDIR LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
PHILIP GILLATT PACE INNOVATIONS LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
PHILIP GILLATT SILENTAIR SOLUTIONS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
PHILIP GILLATT SILENTAIR SYSTEMS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
PHILIP GILLATT SILENTAIR LTD Director 2007-02-20 CURRENT 2007-02-19 Liquidation
DONALD JOHN MARTIN SILENTAIR LTD Director 2011-09-22 CURRENT 2007-02-19 Liquidation
DONALD JOHN MARTIN CHANDLER GILMOUR ASSOCIATES LIMITED Director 2007-09-20 CURRENT 2007-06-22 Dissolved 2016-08-02
DONALD JOHN MARTIN CTK LIMITED Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2014-10-03
DONALD JOHN MARTIN MARTELL CONSULTANTS (SCOTLAND) LTD. Director 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off
ROBERT NEWTON SILENTAIR LTD Director 2011-09-22 CURRENT 2007-02-19 Liquidation
ROBERT NEWTON RECLAIM FUND LTD Director 2010-12-13 CURRENT 2010-08-13 Active
YUEMING QIN SILENTAIR SYSTEMS LIMITED Director 2016-02-08 CURRENT 2010-07-06 Liquidation

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11DS01Application to strike the company off the register
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARROLL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 668.8
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02PSC04Change of details for Mr Robert Newton as a person with significant control on 2016-04-06
2017-07-20CH01Director's details changed for Mr Yueming Qin on 2017-07-20
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 668.8
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-01CH01Director's details changed for Mr Andrew Carroll on 2016-08-31
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RYAN
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN RYAN
2016-02-08AP01DIRECTOR APPOINTED MR YUEMING QIN
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 635.2
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES13Resolutions passed:
  • Transfer of shares 03/06/2015
2015-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073481020001
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 635.2
2014-09-23AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-03-10SH0119/02/14 STATEMENT OF CAPITAL GBP 635.20
2014-02-26SH0118/12/13 STATEMENT OF CAPITAL GBP 571.6
2014-01-02RES01ADOPT ARTICLES 02/01/14
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073481020001
2013-10-28AR0117/08/13 FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2013-07-04AA30/09/12 TOTAL EXEMPTION FULL
2013-01-05SH0114/12/12 STATEMENT OF CAPITAL GBP 512.4
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-20RES01ADOPT ARTICLES 14/12/2012
2012-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-14AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARROLL / 17/09/2012
2012-09-14AR0117/08/12 FULL LIST
2012-07-30SH0125/06/12 STATEMENT OF CAPITAL GBP 392.00
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNES / 13/07/2012
2012-07-02AP01DIRECTOR APPOINTED MARK JOHNSON
2012-06-28RES12VARYING SHARE RIGHTS AND NAMES
2012-06-28RES01ADOPT ARTICLES 25/06/2012
2012-06-28SH0122/06/12 STATEMENT OF CAPITAL GBP 261.4
2012-06-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-20SH0113/03/12 STATEMENT OF CAPITAL GBP 240
2012-06-19AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-06-19SH0108/01/12 STATEMENT OF CAPITAL GBP 230
2012-06-19SH0124/01/12 STATEMENT OF CAPITAL GBP 234
2012-06-19SH0120/11/11 STATEMENT OF CAPITAL GBP 210
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-04-16AP01DIRECTOR APPOINTED MR JOHN BARNES
2011-12-21AR0117/08/11 FULL LIST
2011-11-18SH02SUB-DIVISION 23/08/11
2011-11-18SH0123/09/11 STATEMENT OF CAPITAL GBP 180
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM UNIT 4 HANSON LANE ENTERPRISE CENTRE HANSON LANE HALIFAX WEST YORKSHIRE HX1 5PG ENGLAND
2011-09-22AP01DIRECTOR APPOINTED MR DONALD JOHN MARTIN
2011-09-22AP04CORPORATE SECRETARY APPOINTED S W BUSINESS SERVICES LIMITED
2011-09-22AP01DIRECTOR APPOINTED MR ROBERT NEWTON
2011-09-22AP01DIRECTOR APPOINTED MR ANDREW CARROLL
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILENTAIR GROUP 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 SILENTAIR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Satisfied FINANCE YORKSHIRE EQUITY LP ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30

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 SILENTAIR GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SILENTAIR GROUP LIMITED

SILENTAIR GROUP LIMITED has registered 2 patents

GB2493170 , GB2493169 ,

Domain Names
We do not have the domain name information for SILENTAIR GROUP LIMITED
Trademarks
We have not found any records of SILENTAIR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILENTAIR GROUP 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 (64209 - Activities of other holding companies n.e.c.) as SILENTAIR GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SILENTAIR GROUP 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 SILENTAIR GROUP 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 SILENTAIR GROUP LIMITED 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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    Other companies at postcode HX1 5SP