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Sylvatica Marketing Limited BRISTOL

Sylvatica Marketing started in year 2000 as Private Limited Company with registration number 04099119. The Sylvatica Marketing company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at 26 The Spinney. Postal code: BS32 8ES. Since Fri, 2nd Mar 2012 Sylvatica Marketing Limited is no longer carrying the name Sylvatica Mc.

There is a single director in the firm at the moment - Deborah B., appointed on 1 October 2003. In addition, a secretary was appointed - Michael B., appointed on 1 October 2003. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 1 October 2003. In addition, there is one former secretary - Deborah B. who worked with the the firm until 1 October 2003.

Sylvatica Marketing Limited Address / Contact

Office Address 26 The Spinney
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04099119
Date of Incorporation Tue, 31st Oct 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Michael B.

Position: Secretary

Appointed: 01 October 2003

Deborah B.

Position: Director

Appointed: 01 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2000

Resigned: 31 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2000

Resigned: 31 October 2000

Michael B.

Position: Director

Appointed: 31 October 2000

Resigned: 01 October 2003

Deborah B.

Position: Secretary

Appointed: 31 October 2000

Resigned: 01 October 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Michael B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Deborah B. This PSC owns 50,01-75% shares.

Michael B.

Notified on 31 October 2016
Nature of control: 25-50% shares

Deborah B.

Notified on 31 October 2016
Nature of control: 50,01-75% shares

Company previous names

Sylvatica Mc March 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets58 49567 48386 07191 28390 43088 86990 42063 97964 37954 31650 93446 386
Net Assets Liabilities    61 74466 10758 32936 81840 18834 86329 65826 560
Cash Bank In Hand34 41125 84335 93650 19567 926       
Debtors24 08441 64050 13541 08822 504       
Net Assets Liabilities Including Pension Asset Liability25 89937 86752 22052 34961 744       
Tangible Fixed Assets3 3093 9004 4382 8112 280       
Reserves/Capital
Called Up Share Capital1010101010       
Profit Loss Account Reserve25 88937 85752 21052 33961 734       
Other
Accrued Liabilities Deferred Income     1 0001 0001 0009991 0001 0021 000
Average Number Employees During Period       11111
Creditors    30 51023 68632 03526 58024 30719 79823 86021 153
Fixed Assets    2 2801 9259444191 1151 3453 5852 327
Net Current Assets Liabilities23 07934 60548 67050 10059 92064 18258 38537 39940 07234 51827 07425 233
Provisions For Liabilities Balance Sheet Subtotal    456       
Total Assets Less Current Liabilities26 38838 50553 10852 91162 20067 10759 32937 81841 18735 86430 66027 560
Capital Employed25 89937 86752 22052 34961 744       
Creditors Due Within One Year35 41632 87837 40141 18330 510       
Number Shares Allotted 10444       
Par Value Share 1111       
Provisions For Liabilities Charges489638888562456       
Share Capital Allotted Called Up Paid1010444       
Tangible Fixed Assets Additions 1 7011 8334661 073       
Tangible Fixed Assets Cost Or Valuation15 43717 13818 97119 43720 510       
Tangible Fixed Assets Depreciation12 12813 23814 53316 62618 230       
Tangible Fixed Assets Depreciation Charged In Period 1 1101 2952 0931 604       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, November 2023 		Free Download (3 pages)

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