Silversands Limited POOLE


Silversands started in year 1987 as Private Limited Company with registration number 02141393. The Silversands company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Poole at 3 Albany Park. Postal code: BH17 7BX.

At the moment there are 2 directors in the the firm, namely Sue J. and Akif T.. In addition one secretary - Susan J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 31 May 2003.

Silversands Limited Address / Contact

Office Address 3 Albany Park
Office Address2 Cabot Lane
Town Poole
Post code BH17 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02141393
Date of Incorporation Fri, 19th Jun 1987
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 37 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Susan J.

Position: Secretary

Appointed: 31 May 2003

Sue J.

Position: Director

Appointed: 20 July 1999

Akif T.

Position: Director

Appointed: 08 June 1991

John M.

Position: Secretary

Appointed: 03 September 1998

Resigned: 31 May 2003

John W.

Position: Director

Appointed: 17 August 1998

Resigned: 31 August 2002

Mark S.

Position: Director

Appointed: 30 June 1997

Resigned: 31 January 2020

John M.

Position: Director

Appointed: 08 June 1991

Resigned: 31 May 2003

Julia T.

Position: Director

Appointed: 08 June 1991

Resigned: 03 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Akif T. This PSC and has 75,01-100% shares.

Akif T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 348 6471 389 735       
Balance Sheet
Cash Bank On Hand  2 864 8793 410 4924 814 1175 521 4456 359 7416 078 8316 040 379
Current Assets2 899 8533 985 9013 866 8884 524 0765 706 9726 648 5027 582 3057 035 7936 832 627
Debtors1 455 0081 167 4271 002 0091 113 584930 4041 127 0571 222 564956 962792 248
Net Assets Liabilities  1 476 5811 556 6542 002 1692 255 7572 646 7162 152 7082 558 855
Property Plant Equipment  465 027420 274375 214387 367392 291448 600436 081
Cash Bank In Hand1 444 8452 818 474       
Intangible Fixed Assets35 395        
Net Assets Liabilities Including Pension Asset Liability1 348 6471 389 735       
Tangible Fixed Assets554 668437 154       
Reserves/Capital
Called Up Share Capital50 00050 000       
Profit Loss Account Reserve1 298 6471 339 735       
Shareholder Funds1 348 6471 389 735       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 316 6151 353 3191 406 5891 465 3361 507 7521 453 5241 511 858
Average Number Employees During Period    4949494142
Balances Amounts Owed By Related Parties  11 14427 64413 89427 64427 644  
Creditors  2 855 3343 387 6964 080 0174 780 1125 327 8805 319 8824 708 157
Disposals Decrease In Depreciation Impairment Property Plant Equipment   39 25018 934 23 623127 27131 510
Disposals Property Plant Equipment   39 25030 570 23 623127 27144 201
Fixed Assets590 063437 154465 027420 274375 214387 367392 291448 600436 081
Increase From Depreciation Charge For Year Property Plant Equipment   75 95472 20458 74766 03973 04389 844
Net Current Assets Liabilities765 573952 5811 011 5541 136 3801 626 9551 868 3902 254 4251 715 9112 124 470
Property Plant Equipment Gross Cost  1 781 6421 773 5931 781 8031 852 7031 900 0431 902 1241 947 939
Total Additions Including From Business Combinations Property Plant Equipment   31 20138 78070 90070 963129 35290 016
Total Assets Less Current Liabilities1 355 6361 389 7351 476 5811 556 6542 002 1692 255 7572 646 7162 164 5112 560 551
Creditors Due After One Year6 989        
Creditors Due Within One Year2 134 2803 033 320       
Intangible Fixed Assets Aggregate Amortisation Impairment48 50783 902       
Intangible Fixed Assets Amortisation Charged In Period 35 395       
Intangible Fixed Assets Cost Or Valuation83 90283 902       
Number Shares Allotted 50 000       
Par Value Share 1       
Secured Debts37 79930 959       
Share Capital Allotted Called Up Paid50 00050 000       
Tangible Fixed Assets Additions 60 204       
Tangible Fixed Assets Cost Or Valuation1 882 6451 886 806       
Tangible Fixed Assets Depreciation1 327 9771 449 652       
Tangible Fixed Assets Depreciation Charged In Period 156 497       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 34 822       
Tangible Fixed Assets Disposals 56 043       
Amount Specific Advance Or Credit Directors12 77212 579       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2016
filed on: 1st, September 2017
Free Download (8 pages)

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