Silex (pontypridd) Limited in 25 Watling Street LONDON

Silex (pontypridd) Limited LONDON

Founded in 2005, Silex (pontypridd), classified under reg no. 05396619 is an active company. Currently registered at Morgan Capital EC4M 9BR, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Alexander M., Jane M. and Trevor M.. In addition one secretary - Jane M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Silex (pontypridd) Limited Address / Contact

Office Address	Morgan Capital
Office Address2	25 Watling Street
Town	London
Post code	EC4M 9BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396619
Date of Incorporation	Thu, 17th Mar 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Alexander M.

Position: Director

Appointed: 15 November 2006

Jane M.

Position: Director

Appointed: 11 May 2005

Jane M.

Position: Secretary

Appointed: 11 May 2005

Trevor M.

Position: Director

Appointed: 17 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Silex Land Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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.

Silex Land Limited

5 St. Bride Street, London, EC4A 4AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04957944
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	2015-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	77 665	105 599

Balance Sheet
Cash Bank On Hand						82 408	39 066	55 863
Current Assets	495 958	507 662	517 562	508 236	573 879	537 891	495 724	496 480
Debtors						30 483	31 658	15 617
Net Assets Liabilities		105 599	128 103	39 638	75 237	109 300
Other Debtors						30 483	31 658	10 574
Total Inventories						425 000	425 000	425 000
Net Assets Liabilities Including Pension Asset Liability	77 665	105 599

Reserves/Capital
Shareholder Funds	77 665	105 599

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		6 867	1 250
Average Number Employees During Period					3	3	3	3
Corporation Tax Payable						7 287	10 049	10 633
Creditors		395 196	389 459	468 598	498 642	428 591	375 622	374 731
Net Current Assets Liabilities	84 282	112 466	128 103	39 638	75 237	109 300	120 102	121 749
Other Creditors						412 495	362 764	360 477
Total Assets Less Current Liabilities	84 282	112 466	128 103	39 638	75 237	109 300
Trade Creditors Trade Payables						8 809	2 809	3 621
Trade Debtors Trade Receivables								5 043
Accruals Deferred Income	6 617	6 867
Creditors Due Within One Year	411 676	395 196

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 st. Bride Street London EC4A 4AS to Morgan Capital 25 Watling Street London EC4M 9BR on September 16, 2019 filed on: 16th, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, October 2015	accounts	Free Download (3 pages)
CH01	On July 13, 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
CH01	On October 16, 2014 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
CH03	On October 16, 2014 secretary's details were changed filed on: 10th, December 2014	officers	Free Download (1 page)
CH01	On October 16, 2014 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, January 2014	accounts	Free Download (3 pages)
CH01	On April 1, 2013 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, March 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2011 to June 30, 2012 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on March 30, 2010. Old Address: 5 St. Bride Street London EC4A 4AS England filed on: 30th, March 2010	address	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 23, 2010. Old Address: 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE filed on: 23rd, March 2010	address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (5 pages)
287	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT filed on: 24th, March 2007	address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 29 throgmorton street london EC2N 2AT filed on: 24th, March 2007	address	Free Download (1 page)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed;new director appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288a	On May 25, 2005 New secretary appointed;new director appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288b	On May 25, 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On May 25, 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2005	incorporation	Free Download (12 pages)

Silex (pontypridd) Limited LONDON

Silex (pontypridd) Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Jane M.

Jane M.

Trevor M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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