Company NameSilos & Handling Systems Ltd
Company StatusDissolved
Company Number07569847
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date22 February 2022 (2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Peter Richard Tatlow
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Fairhaven Avenue
West Mersea
Colchester
Essex
CO5 8EZ
Director NameMrs Beryl Joan Tatlow
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2019(8 years after company formation)
Appointment Duration2 years, 11 months (closed 22 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Fairhaven Avenue
West Mersea
Colchester
Essex
CO5 8EZ
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ
Director NameMrs Beryl Joan Tatlow
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(2 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 26 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Fairhaven Avenue
West Mersea
Colchester
Essex
CO5 8EZ

Location

Registered AddressWarden House
37 Manor Road
Colchester
Essex
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£91,558
Cash£105,095
Current Liabilities£23,058

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

28 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
18 August 2020Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
24 March 2020Confirmation statement made on 18 March 2020 with updates (4 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019Appointment of Mrs Beryl Joan Tatlow as a director on 27 March 2019 (2 pages)
27 March 2019Termination of appointment of Beryl Joan Tatlow as a director on 26 March 2019 (1 page)
27 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
25 March 2019Director's details changed for Mrs. Beryl Joan Tatlow on 1 March 2019 (2 pages)
19 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 18 March 2018 with updates (4 pages)
14 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
30 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013Appointment of Mrs. Beryl Joan Tatlow as a director (2 pages)
18 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
(3 pages)
18 April 2013Appointment of Mrs. Beryl Joan Tatlow as a director (2 pages)
18 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
(3 pages)
27 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
30 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
12 April 2011Appointment of Mr Peter Tatlow as a director (2 pages)
12 April 2011Appointment of Mr Peter Tatlow as a director (2 pages)
22 March 2011Termination of appointment of John Carter as a director (1 page)
22 March 2011Termination of appointment of John Carter as a director (1 page)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)