Silvertone Systems Limited in Hailsham EAST SUSSEX

Silvertone Systems Limited EAST SUSSEX

Silvertone Systems started in year 2001 as Private Limited Company with registration number 04272599. The Silvertone Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ.

At the moment there are 2 directors in the the firm, namely Agatha G. and Joanne G.. In addition one secretary - Agatha G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silvertone Systems Limited Address / Contact

Office Address	5 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04272599
Date of Incorporation	Fri, 17th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th August
Company age	23 years old
Account next due date	Fri, 24th Nov 2023 (198 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Agatha G.

Position: Director

Appointed: 04 May 2010

Agatha G.

Position: Secretary

Appointed: 21 October 2009

Joanne G.

Position: Director

Appointed: 28 August 2001

Eric G.

Position: Secretary

Appointed: 19 October 2009

Resigned: 21 October 2009

Harry G.

Position: Director

Appointed: 09 June 2009

Resigned: 04 May 2010

Agatha G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 19 October 2009

Eric G.

Position: Secretary

Appointed: 09 January 2007

Resigned: 27 March 2009

Harry G.

Position: Secretary

Appointed: 25 July 2006

Resigned: 09 January 2007

Eric G.

Position: Director

Appointed: 28 August 2001

Resigned: 25 July 2006

Eric G.

Position: Secretary

Appointed: 28 August 2001

Resigned: 25 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2001

Resigned: 28 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2001

Resigned: 28 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Agatha G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agatha G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	17 031	14 630	27 447	11 402	5 625	15 382
Current Assets	25 161	25 233	48 050	24 305	18 584	25 382
Debtors	8 130	10 603	20 603	12 903	12 959	10 000
Net Assets Liabilities	105 102	117 795	177 367	187 235	188 939	196 555
Other Debtors	8 130	10 603	20 603	10 000	10 000	10 000
Property Plant Equipment	65 000	65 000	65 000	65 000	65 000	65 000

Other
Average Number Employees During Period	3	3	3	3	3	3
Bank Borrowings Overdrafts	61 155	49 866	61 482	55 387	49 143	42 362
Corporation Tax Payable	381	4 149	3 890	3 925		1 232
Corporation Tax Recoverable				2 903	2 959
Creditors	82 259	49 866	61 482	55 387	49 143	42 362
Fixed Assets	185 000	185 000	245 000	284 000	290 000	290 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			60 000	39 000	6 000
Investment Property	120 000	120 000	180 000	219 000	225 000	225 000
Investment Property Fair Value Model	120 000	120 000	180 000	219 000	225 000
Net Current Assets Liabilities	-57 098	5 461	28 049	232	-9 168	-8 333
Other Creditors	12 351	6 775	7 836	6 620	18 776	21 904
Other Taxation Social Security Payable				84	122	111
Property Plant Equipment Gross Cost	65 000	65 000	65 000	65 000	65 000
Provisions For Liabilities Balance Sheet Subtotal	22 800	22 800	34 200	41 610	42 750	42 750
Total Assets Less Current Liabilities	127 902	190 461	273 049	284 232	280 832	281 667
Trade Creditors Trade Payables	8 372	4 135	2 976	7 016	2 621	3 762

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 24th, May 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 24th, May 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 24th, November 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 25th August 2022 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th August 2022 filed on: 26th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 26th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 27th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 8th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 27th August 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th August 2016 filed on: 18th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th August 2015 filed on: 26th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2015 filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th August 2014 filed on: 13th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th August 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th August 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2012 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd September 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st August 2005	annual return
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)

Silvertone Systems Limited EAST SUSSEX

Silvertone Systems Limited Address / Contact

Company Information / Profile

Company staff

Agatha G.

Agatha G.

Joanne G.

Eric G.

Harry G.

Agatha G.

Eric G.

Harry G.

Eric G.

Eric G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us