Company NameSilk Limited
DirectorsDavid Eric Tooth and Ian Richard Stevenson
Company StatusActive
Company Number00040772
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Eric Tooth
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1991(89 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGregory Mills
Weavers Lane
Sudbury
Suffolk
CO10 1BB
Director NameMr Ian Richard Stevenson
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(109 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGregory Mills
Weavers Lane
Sudbury
Suffolk
CO10 1BB
Director NameDavid Alan Alfred King
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(89 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 07 June 2004)
RoleCompany Director
Correspondence AddressBramble Cottage
Whitestreet Green
Boxford
Suffolk
CO10 5JL
Director NameMr Alexander Clive Reeks
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(89 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 07 June 2004)
RoleCompany Director
Correspondence AddressThe Acorn 4 Pelhams Walk
Esher
Surrey
KT10 8QD
Secretary NameBarbara Anne Edmead
NationalityBritish
StatusResigned
Appointed17 March 1998(96 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2002)
RoleSecretary
Correspondence Address3 Central Lodge
Gravesend Road
Wrotham
Kent
TN15 7JW
Secretary NameMr Alexander Clive Reeks
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(100 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 June 2004)
RoleCompany Director
Correspondence AddressThe Acorn 4 Pelhams Walk
Esher
Surrey
KT10 8QD
Secretary NameMr Alexander Clive Reeks
NationalityBritish
StatusResigned
Appointed31 January 2002(100 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 June 2004)
RoleCompany Director
Correspondence AddressThe Acorn 4 Pelhams Walk
Esher
Surrey
KT10 8QD
Director NameRosemarie Avis Croft
Date of BirthMarch 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(102 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2010)
RoleHR Director
Country of ResidenceEngland
Correspondence Address8 Turkentine Close
Great Cornard
Sudbury
Suffolk
CO10 0YR
Director NameMr Terence Melvin Welsh
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(102 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Phillipsfield Road
Great Cornard
Sudbury
Suffolk
CO10 0JH
Secretary NameMr Terence Melvin Welsh
NationalityBritish
StatusResigned
Appointed07 June 2004(102 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Phillipsfield Road
Great Cornard
Sudbury
Suffolk
CO10 0JH
Director NameMr Ian Richard Stevenson
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(109 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGregory Mills
Weavers Lane
Sudbury
Suffolk
CO10 1BB

Contact

Websitesilkisoles.com

Location

Registered AddressGregory Mills
Weavers Lane
Sudbury
Suffolk
CO10 1BB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address Matches7 other UK companies use this postal address

Shareholders

750k at £1Vanners Ties LTD
95.24%
Deferred
750k at £0.05Vanners Ties LTD
4.76%
Ordinary
1 at £0.05David Eric Tooth
0.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (1 year, 6 months ago)
Next Accounts Due31 January 2019 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 July 2018 (4 months, 1 week ago)
Next Return Due23 July 2019 (8 months, 1 week from now)

Charges

7 August 1984Delivered on: 9 August 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Piece of land situate on the west side of gregory street, sudbury.
Outstanding
7 August 1984Delivered on: 9 August 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a gregory mills, gregory street, sudbury, suffolk.
Outstanding
7 August 1984Delivered on: 9 August 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a girling street mill, sudbury suffolk.
Outstanding
7 August 1984Delivered on: 9 August 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a half moon inn, gregory street, sudbury, suffolk.
Outstanding
21 April 1981Delivered on: 6 May 1981
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a silk printing factory, crayford, kent.
Outstanding
26 February 1981Delivered on: 12 March 1981
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

17 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 787,500
(4 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 787,500
(4 pages)
12 June 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 July 2014Director's details changed for David Eric Tooth on 9 July 2014 (2 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 787,500
(4 pages)
10 July 2014Director's details changed for David Eric Tooth on 9 July 2014 (2 pages)
29 May 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
19 June 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 June 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
12 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 July 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 April 2011Appointment of Mr Ian Richard Stevenson as a director (2 pages)
6 April 2011Termination of appointment of Terence Welsh as a secretary (1 page)
6 April 2011Termination of appointment of Terence Welsh as a director (1 page)
26 January 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
31 March 2010Termination of appointment of Rosemarie Croft as a director (1 page)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 July 2009Return made up to 09/07/09; full list of members (4 pages)
9 February 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 July 2008Return made up to 09/07/08; full list of members (4 pages)
21 February 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
16 July 2007Return made up to 09/07/07; full list of members (3 pages)
14 November 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 July 2006Return made up to 09/07/06; full list of members (3 pages)
14 November 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 July 2005Return made up to 09/07/05; full list of members (3 pages)
12 October 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 July 2004Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 June 2004New director appointed (2 pages)
14 June 2004New secretary appointed;new director appointed (2 pages)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
28 October 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
7 August 2003Return made up to 09/07/03; full list of members (7 pages)
4 February 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
18 July 2002Return made up to 09/07/02; full list of members (7 pages)
14 February 2002Secretary resigned (1 page)
14 February 2002New secretary appointed (2 pages)
5 February 2002Registered office changed on 05/02/02 from: unit 12 bourne industrial park bourne road crayford kent DA1 4BZ (1 page)
1 February 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
29 October 2001Registered office changed on 29/10/01 from: bourne road crayford kent DA1 4BP (1 page)
2 August 2001Return made up to 09/07/01; full list of members (7 pages)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 July 2000Return made up to 09/07/00; full list of members (7 pages)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
15 July 1999Return made up to 09/07/99; no change of members (4 pages)
16 March 1999Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
17 February 1999Accounts for a dormant company made up to 28 February 1998 (5 pages)
23 July 1998Return made up to 09/07/98; no change of members (4 pages)
21 April 1998New secretary appointed (2 pages)
21 April 1998Secretary resigned (1 page)
11 December 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
11 August 1997Return made up to 09/07/97; full list of members (6 pages)
17 July 1996Accounts for a dormant company made up to 29 February 1996 (5 pages)
11 July 1996Return made up to 09/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 August 1995Return made up to 09/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)