Silchester Control Systems Limited in 21 Lenten Street ALTON

Silchester Control Systems Limited ALTON

Silchester Control Systems Limited is a private limited company situated at Market House, 21 Lenten Street, Alton GU34 1HG. Its total net worth is estimated to be around 161468 pounds, and the fixed assets the company owns total up to 10196 pounds. Incorporated on 1993-08-02, this 30-year-old company is run by 2 directors and 1 secretary.
Director David J., appointed on 29 January 2009. Director Michael C., appointed on 21 October 2005.
As far as secretaries are concerned, we can name: David J., appointed on 02 August 1993.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official records there was a change of name on 2000-01-13 and their previous name was Industry Systems Limited.
The latest confirmation statement was sent on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Silchester Control Systems Limited Address / Contact

Office Address	Market House
Office Address2	21 Lenten Street
Town	Alton
Post code	GU34 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841198
Date of Incorporation	Mon, 2nd Aug 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

David J.

Position: Director

Appointed: 29 January 2009

Michael C.

Position: Director

Appointed: 21 October 2005

David J.

Position: Secretary

Appointed: 02 August 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 02 August 1993

Resigned: 02 August 1993

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 02 August 1993

Resigned: 02 August 1993

Trevor J.

Position: Director

Appointed: 02 August 1993

Resigned: 09 December 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is David J. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Trevor J. This PSC owns 25-50% shares. The third one is Susan J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

David J.

Notified on	27 June 2019
Nature of control:	50,01-75% shares

Trevor J.

Notified on	2 August 2016
Ceased on	27 June 2019
Nature of control:	25-50% shares

Susan J.

Notified on	2 August 2016
Ceased on	27 June 2019
Nature of control:	25-50% shares

Company previous names

Industry Systems	January 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	161 468	211 502	254 698	340 307	561 134	701 898

Balance Sheet
Cash Bank In Hand	116 733	267 484	222 747	361 519	529 675	341 890
Cash Bank On Hand						341 890	602 748	684 353	667 097	919 776	1 206 776	1 822 329	2 282 836
Current Assets	281 140	318 130	322 739	544 231	683 089	540 785	728 394	924 663	998 923	1 347 276	1 420 985	1 970 131	2 496 787
Debtors	164 407	50 646	99 992	182 712	153 414	198 895	125 646	240 310	331 826	427 500	214 209	147 802	213 951
Net Assets Liabilities						701 898	879 584	1 044 747	1 122 172	1 260 263	1 563 543
Net Assets Liabilities Including Pension Asset Liability		211 502	254 698	340 307	561 134	701 898
Other Debtors						10	1 200
Property Plant Equipment						295 114	298 423	296 590	298 100	295 918	289 839	291 545
Tangible Fixed Assets	10 196	7 646	5 733	7 559	8 241	295 114

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	92 368	142 402	185 598	271 207	492 034	632 798
Shareholder Funds	161 468	211 502	254 698	340 307	561 134	701 898

Other
Accrued Liabilities									1 000	1 000
Accrued Liabilities Deferred Income						1 822	1 834	1 600	1 600	2 000	2 000	102 100	12 100
Accumulated Depreciation Impairment Property Plant Equipment						19 447	23 397	27 412	34 111	42 117	48 196	56 027	8 450
Additional Provisions Increase From New Provisions Recognised									-1 646
Amounts Recoverable On Contracts						20 000	20 000	61 000	29 000	31 000	5 000
Average Number Employees During Period							9	10	10	12	11	11	10
Capital Redemption Reserve	52	52	52	52	52	52
Corporation Tax Payable						33 430	47 577	39 488	78 741	78 354	68 946	98 646	141 634
Corporation Tax Recoverable											34 531	34 531
Creditors						132 924	145 348	174 621	174 612	382 457	147 281	312 244	320 792
Creditors Due Within One Year	129 868	114 274	72 913	210 206	128 740	132 924
Dividends Paid							21 000	21 000	21 000	21 000	21 000	40 000	50 000
Increase From Depreciation Charge For Year Property Plant Equipment							3 950	4 015	6 699	8 006	6 079	7 831	1 690
Net Current Assets Liabilities	151 272	203 856	249 826	334 025	554 349	407 861	583 046	750 042	824 311	964 819	1 273 704	1 657 887	2 175 995
Number Shares Allotted		50	50	50	50	50
Number Shares Issued Fully Paid							50	50	50	50	50	50	50
Other Creditors							443	1 119	2 016	2 943	3 023	3 893	4 119
Other Taxation Social Security Payable						11 263	12 290	11 889	10 960	14 409	13 169	16 418	14 628
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments						12 123	11 386	13 303	20 120	35 253	30 255	27 336	23 419
Profit Loss							198 686	186 163	98 425	159 091	324 280	425 889	571 761
Property Plant Equipment Gross Cost						314 561	321 820	324 002	332 211	338 035	338 035	347 572	288 940
Provisions								1 885	239	474
Provisions For Liabilities Balance Sheet Subtotal						1 077	1 885	1 885	239	474
Provisions For Liabilities Charges			861	1 277	1 456	1 077
Share Capital Allotted Called Up Paid	50	50	50	50	50	50
Share Premium Account	68 848	68 848	68 848	68 848	68 848	68 848
Tangible Fixed Assets Additions				5 071	3 432	288 940
Tangible Fixed Assets Cost Or Valuation	25 603	25 603	25 603	22 189	25 621	314 561
Tangible Fixed Assets Depreciation	15 407	17 957	19 870	14 630	17 380	19 447
Tangible Fixed Assets Depreciation Charged In Period		2 550	1 913	2 520	2 750	2 067
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 760
Tangible Fixed Assets Disposals				8 485
Total Additions Including From Business Combinations Property Plant Equipment							7 259	2 182	8 209	5 824		9 537	12 314
Total Assets Less Current Liabilities	161 468	211 502	255 559	341 584	562 590	702 975	881 469	1 046 632	1 122 411	1 260 737	1 563 543	1 949 432	2 471 193
Trade Creditors Trade Payables						68 916	64 330	120 237	64 575	195 787	27 832	41 628	86 171
Trade Debtors Trade Receivables						166 762	93 060	166 007	132 706	104 997	144 423	85 935	190 532
Value-added Tax Payable						17 493	18 874	288	15 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 8th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 8th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 4th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 1st, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 13th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 13th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 26th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 18th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 26th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 17th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 17th, October 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/09/12 with complete member list filed on: 12th, September 1997	annual return	Free Download
363a	Annual return drawn up to 1997/09/12 with complete member list filed on: 12th, September 1997	annual return
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 23rd, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 23rd, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/08/15 with complete member list filed on: 15th, August 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 15/08/96	annual return
363s	Annual return drawn up to 1996/08/15 with complete member list filed on: 15th, August 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 15/08/96	annual return
AA	Small company accounts made up to 1995/08/31 filed on: 14th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 14th, March 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/10/10 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/10 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 16th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 16th, January 1995	accounts
363s	Annual return drawn up to 1994/08/10 with complete member list filed on: 10th, August 1994	annual return
363s	Annual return drawn up to 1994/08/10 with complete member list filed on: 10th, August 1994	annual return	Free Download

Silchester Control Systems Limited ALTON

Silchester Control Systems Limited Address / Contact

Company Information / Profile

Company staff

David J.

Michael C.

David J.

Nominee Secretaries Ltd

Nominee Directors Ltd

Trevor J.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us