Silentpride Limited in Priors Haw Road CORBY

Silentpride Limited CORBY

Silentpride started in year 2006 as Private Limited Company with registration number 05860814. The Silentpride company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Corby at 1 Adelaide House Corby Gate Business Park. Postal code: NN17 5JG.

The company has one director. James M., appointed on 28 March 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the company until 16 March 2013.

Silentpride Limited Address / Contact

Office Address	1 Adelaide House Corby Gate Business Park
Office Address2	Priors Haw Road
Town	Corby
Post code	NN17 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05860814
Date of Incorporation	Wed, 28th Jun 2006
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	6th July
Company age	18 years old
Account next due date	Sat, 6th Apr 2024 (19 days after)
Account last made up date	Wed, 6th Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

James M.

Position: Director

Appointed: 28 March 2013

Sean M.

Position: Director

Appointed: 01 March 2012

Resigned: 16 March 2013

John L.

Position: Director

Appointed: 26 September 2006

Resigned: 01 March 2012

Stephen B.

Position: Director

Appointed: 26 September 2006

Resigned: 16 March 2013

James B.

Position: Director

Appointed: 28 June 2006

Resigned: 16 March 2013

James B.

Position: Secretary

Appointed: 28 June 2006

Resigned: 16 March 2013

Alfred B.

Position: Director

Appointed: 28 June 2006

Resigned: 28 March 2013

John L.

Position: Director

Appointed: 28 June 2006

Resigned: 01 August 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Jme Civils Limited from Corby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jme Civils Limited

1 Adelaide House Corbygate Business Park, Priors Haw Road, Corby, NN17 5JG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07137465
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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-07-06	2019-07-06	2020-07-06	2021-07-06	2022-07-06	2023-07-06
Net Worth	4 847 313	6 700 990	6 661 053	6 532 593	6 455 863

Balance Sheet
Cash Bank On Hand					4 825 731	4 189 291
Current Assets	13 502 468	13 424 282	13 412 194	13 439 576	13 460 079	12 868 090	100	100	100	100	100	100
Debtors	6 003 599	6 003 599	6 003 599	6 022 348	6 038 348	6 082 799	100	100	100	100	100	100
Net Assets Liabilities					6 455 863	6 053 077	100	100	100	100	100	100
Total Inventories					2 596 000	2 596 000
Cash Bank In Hand	4 902 869	4 824 683	4 812 595	4 821 228	4 825 731
Net Assets Liabilities Including Pension Asset Liability	4 847 313	6 700 990	6 661 053	6 532 593	6 455 863
Stocks Inventory	2 596 000	2 596 000	2 596 000	2 596 000	2 596 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 847 213	6 700 890	6 660 953	6 532 493	6 455 763
Shareholder Funds	4 847 313	6 700 990	6 661 053	6 532 593	6 455 863

Other
Creditors					7 004 216	6 815 013
Net Current Assets Liabilities	4 847 313	6 700 990	6 661 053	6 532 593	6 455 863	6 053 077	100	100	100	100	100	100
Total Assets Less Current Liabilities	4 847 313	6 700 990	6 661 053	6 532 593	6 455 863	12 868 090	100	100	100	100	100	100
Creditors Due Within One Year	8 655 155	6 723 292	6 751 141	6 906 983	7 004 216
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Friday 6th July 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Friday 6th July 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Saturday 31st March 2018 to Sunday 30th September 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 20th, September 2017	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th September 2017	capital
AD01	Registered office address changed from 4 Brindley Place Birmingham B1 2HZ England to 1 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on Wednesday 20th September 2017 filed on: 20th, September 2017	address	Free Download (1 page)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 19th, September 2017	annual return	Free Download (6 pages)
AD01	Registered office address changed from 1 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northants NN17 5JG England to 4 Brindley Place Birmingham B1 2HZ on Tuesday 19th September 2017 filed on: 19th, September 2017	address	Free Download (1 page)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 19th, September 2017	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 19th, September 2017	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th September 2017	capital
AD01	Registered office address changed from 4 Brindley Place Birmingham Midlands B1 2HZ to 1 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northants NN17 5JG on Thursday 3rd August 2017 filed on: 3rd, August 2017	address	Free Download (1 page)
CH01	On Monday 31st July 2017 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 26th June 2013 from 1 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG England filed on: 26th, June 2013	address	Free Download (2 pages)
AD01	Change of registered office on Friday 10th May 2013 from C/O C/O Bela Partnership Ltd Rockingham House Mitchell Road Corby Northamptonshire NN17 5AF United Kingdom filed on: 10th, May 2013	address	Free Download (1 page)
AP01	New director appointment on Friday 10th May 2013. filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 23rd, April 2013	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th April 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th April 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 17th April 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th April 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th September 2012 filed on: 19th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2012. filed on: 19th, September 2012	officers	Free Download (2 pages)
CH01	On Thursday 28th June 2012 director's details were changed filed on: 19th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 26th April 2012 from 45 Bedford Row London WC1R 4LN United Kingdom filed on: 26th, April 2012	address	Free Download (1 page)
AD01	Change of registered office on Monday 13th February 2012 from Berry House 4 Berry Street London EC1V 0AA filed on: 13th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 18th, April 2011	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Tuesday 24th August 2010 filed on: 24th, August 2010	officers	Free Download (3 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, April 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 21st, April 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
288a	On Tuesday 10th October 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On Tuesday 10th October 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On Tuesday 10th October 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On Tuesday 10th October 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (13 pages)

Silentpride Limited CORBY

Silentpride Limited Address / Contact

Company Information / Profile

Company staff

James M.

Sean M.

John L.

Stephen B.

James B.

James B.

Alfred B.

John L.

People with significant control

Annual reports financial information

Company filings

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