Silk Life (Southern) Limited

Company Name	Silk Life (Southern) Limited
Directors	Maureen Walsh and Brendan Walsh
Company Status	Active
Company Number	01889144
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Maureen Walsh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	287 Southbourne Grove Westcliff On Sea Essex SS0 0AL

Director Name	Mr Brendan Walsh
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	287 Southbourne Grove Westcliff On Sea Essex SS0 0AL

Secretary Name	Maria Frances Walsh
Nationality	British
Status	Current
Appointed	14 February 2001(15 years, 12 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	287 Southbourne Grove Westcliff On Sea Essex SS0 0AL

Secretary Name	Mr Brendon Walsh
Nationality	Irish
Status	Resigned
Appointed	18 May 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	17 Corasway Thundersley Essex SS7 3DW

Director Name	Matthew Joseph Walsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(19 years, 2 months after company formation)
Appointment Duration	8 years (resigned 18 May 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	37b Grand Parade Leigh On Sea Essex SS9 1DX

Contact

Website	silklife.co.uk

Location

Registered Address	Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Brendan Walsh 99.90% Ordinary
1 at £1	Maureen Walsh 0.10% Ordinary

Financials

Year	2014
Net Worth	£47,822
Cash	£4,549
Current Liabilities	£30,761

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

5 August 2004	Delivered on: 18 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 rose way, purdeys industrial centre,rochford, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 March 1992	Delivered on: 31 March 1992 Satisfied on: 10 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

5 August 2004

Delivered on: 18 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 rose way, purdeys industrial centre,rochford, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

27 March 1992

Delivered on: 31 March 1992
Satisfied on: 10 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Termination of appointment of Matthew Walsh as a director (1 page)
21 May 2012	Termination of appointment of Matthew Walsh as a director (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Brendon Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Matthew Joseph Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Matthew Joseph Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Matthew Joseph Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Brendon Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Brendon Walsh on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Walsh on 1 May 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008	Return made up to 18/05/08; full list of members (4 pages)
23 July 2008	Return made up to 18/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 August 2007	Return made up to 18/05/07; full list of members (3 pages)
6 August 2007	Return made up to 18/05/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2005	Registered office changed on 01/02/05 from: 43 bridge road grays essex RM17 6BU (1 page)
1 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 February 2005	Registered office changed on 01/02/05 from: 43 bridge road grays essex RM17 6BU (1 page)
1 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	New director appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 May 2003	Return made up to 18/05/03; full list of members (7 pages)
18 May 2003	Return made up to 18/05/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
19 June 2002	Return made up to 18/05/02; full list of members (7 pages)
19 June 2002	Return made up to 18/05/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 May 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
16 June 2000	Return made up to 18/05/00; full list of members (6 pages)
16 June 2000	Return made up to 18/05/00; full list of members (6 pages)
11 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
11 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
17 March 2000	Full accounts made up to 31 May 1999 (12 pages)
17 March 2000	Full accounts made up to 31 May 1999 (12 pages)
28 June 1999	Return made up to 18/05/99; full list of members (6 pages)
28 June 1999	Return made up to 18/05/99; full list of members (6 pages)
14 March 1999	Full accounts made up to 31 May 1998 (8 pages)
14 March 1999	Full accounts made up to 31 May 1998 (8 pages)
17 September 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (11 pages)
26 March 1998	Full accounts made up to 31 May 1997 (11 pages)
2 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Full accounts made up to 31 May 1996 (12 pages)
18 April 1997	Full accounts made up to 31 May 1996 (12 pages)
3 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 62A high street grays essex RM17 6NA (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 62A high street grays essex RM17 6NA (1 page)
10 August 1995	Full accounts made up to 31 May 1995 (11 pages)
10 August 1995	Full accounts made up to 31 May 1995 (11 pages)
24 July 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: 41 high road london E18 2QP (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 41 high road london E18 2QP (1 page)
25 April 1995	Accounting reference date shortened from 28/02 to 31/05 (1 page)
25 April 1995	Accounting reference date shortened from 28/02 to 31/05 (1 page)
22 February 1985	Incorporation (16 pages)
22 February 1985	Incorporation (16 pages)