Silicon Alley Limited

Company Name	Silicon Alley Limited
Director	Steven Peter Lucy
Company Status	Active
Company Number	02888693
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Steven Peter Lucy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 1994(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	30 Petworth Close Great Notley Braintree Essex CM77 7XS

Secretary Name	Mr John William Trueman
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dampier Road Coggeshall Essex CO6 1QZ

Secretary Name	Peter Vincent Lucy
Nationality	British
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Vicarage Meadow Southminster Essex CM0 7HQ

Secretary Name	Sheree Foreman
Nationality	British
Status	Resigned
Appointed	05 December 1999(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2006)
Role	Accounts Man
Correspondence Address	16 Crummock Close White Court Black Notley Braintree Essex CM77 7UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	siliconalley.co.uk
Telephone	01621 877600
Telephone region	Maldon

Location

Registered Address	Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Steven Peter Lucy 51.00% Ordinary
58 at £1	Stuart Dickinson 29.00% Non Voting
20 at £1	Elizabeth Wells 10.00% Non Voting
20 at £1	James Coulson 10.00% Non Voting

Financials

Year	2014
Turnover	£285,072
Gross Profit	£45,844
Net Worth	£56,272
Cash	£1,109
Current Liabilities	£89,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

21 April 1999	Delivered on: 28 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 1999

Delivered on: 28 April 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
7 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (5 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (5 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 200 (5 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 200 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (5 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Director's details changed for Steven Peter Lucy on 18 January 2010 (2 pages)
1 March 2010	Director's details changed for Steven Peter Lucy on 18 January 2010 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 January 2007	Return made up to 18/01/07; full list of members (7 pages)
31 January 2007	Return made up to 18/01/07; full list of members (7 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Return made up to 18/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2006	Return made up to 18/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
4 November 2005	Auditor's resignation (1 page)
4 November 2005	Auditor's resignation (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 January 2005	Return made up to 18/01/05; full list of members (6 pages)
26 January 2005	Return made up to 18/01/05; full list of members (6 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
27 January 2004	Return made up to 18/01/04; full list of members (6 pages)
27 January 2004	Return made up to 18/01/04; full list of members (6 pages)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 September 2003	Return made up to 18/01/03; full list of members; amend (8 pages)
26 September 2003	Return made up to 18/01/03; full list of members; amend (8 pages)
29 January 2003	Registered office changed on 29/01/03 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
29 January 2003	Return made up to 18/01/03; full list of members (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
29 January 2003	Return made up to 18/01/03; full list of members (6 pages)
16 November 2002	Auditor's resignation (1 page)
16 November 2002	Auditor's resignation (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
12 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 18/01/02; full list of members (6 pages)
24 January 2002	Return made up to 18/01/02; full list of members (6 pages)
7 August 2001	Ad 11/07/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
7 August 2001	Ad 11/07/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
7 August 2001	Ad 11/07/01--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
7 August 2001	Ad 11/07/01--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2001	Ad 05/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2001	Â£ nc 100/100000 05/07/01 (2 pages)
13 July 2001	Â£ nc 100/100000 05/07/01 (2 pages)
13 July 2001	Ad 05/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2001	Return made up to 18/01/01; no change of members (4 pages)
20 March 2001	Return made up to 18/01/01; no change of members (4 pages)
7 March 2001	Location of register of members (1 page)
7 March 2001	Location of register of members (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 2000	Return made up to 18/01/00; no change of members (4 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (1 page)
2 June 2000	Return made up to 18/01/00; no change of members (4 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (1 page)
8 February 2000	Registered office changed on 08/02/00 from: damer house meadoway wickford essex SS12 9HA (1 page)
8 February 2000	Registered office changed on 08/02/00 from: damer house meadoway wickford essex SS12 9HA (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (3 pages)
7 December 1999	Full accounts made up to 31 December 1998 (3 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
22 January 1999	Return made up to 18/01/99; full list of members (6 pages)
30 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
30 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 July 1998	Full accounts made up to 31 January 1998 (3 pages)
6 July 1998	Full accounts made up to 31 January 1998 (3 pages)
9 March 1998	Return made up to 18/01/98; no change of members (4 pages)
9 March 1998	Return made up to 18/01/98; no change of members (4 pages)
19 June 1997	Registered office changed on 19/06/97 from: 3 vicarage meadow southminster essex CM0 7HQ (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 3 vicarage meadow southminster essex CM0 7HQ (1 page)
19 June 1997	Return made up to 18/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1997	Return made up to 18/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
24 March 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Return made up to 18/01/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Return made up to 18/01/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 January 1994	Incorporation (19 pages)
18 January 1994	Incorporation (19 pages)