Cleadon Village
Sunderland
Tyne & Wear
SR6 7QQ
Secretary Name | Gillian Curry |
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Nationality | British |
Status | Current |
Appointed | 16 January 2006(11 years after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Correspondence Address | 23 Windermere Sunderland SR6 7QQ |
Secretary Name | Helen Louise Conroy |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 11 months (resigned 15 January 2006) |
Role | Librarian |
Correspondence Address | 10 Haven Court North Haven Sunderland Tyne & Wear SR6 0RL |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | www.silksoft.co.uk |
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Registered Address | Suite 2b North Sands Business Centre, Liberty Way Sunderland Tyne And Wear SR6 0QA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | T.n. Jenkins 100.00% Ordinary |
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Year | 2014 |
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Turnover | £41,455 |
Gross Profit | £41,455 |
Net Worth | £33,769 |
Cash | £24,439 |
Current Liabilities | £10,438 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months, 1 week ago) |
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Next Return Due | 28 January 2025 (9 months, 1 week from now) |
18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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2 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
26 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
26 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
19 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 February 2010 | Director's details changed for Timothy Norman Jenkins on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Timothy Norman Jenkins on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Timothy Norman Jenkins on 1 October 2009 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
2 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
2 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
11 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 23 windermere cleadon village sunderland tyne and wear SR6 7QQ (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 23 windermere cleadon village sunderland tyne and wear SR6 7QQ (1 page) |
10 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
26 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | Return made up to 17/01/06; full list of members (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | Return made up to 17/01/06; full list of members (2 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
10 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
29 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
29 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
20 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
20 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 April 2002 | Return made up to 17/01/02; full list of members (6 pages) |
15 April 2002 | Return made up to 17/01/02; full list of members (6 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
14 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
8 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
15 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
15 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
25 January 1998 | Return made up to 17/01/98; no change of members
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25 January 1998 | Return made up to 17/01/98; no change of members
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21 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
30 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
30 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
23 May 1996 | Registered office changed on 23/05/96 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
27 February 1996 | Return made up to 17/01/96; full list of members
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27 February 1996 | Return made up to 17/01/96; full list of members
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17 January 1995 | Incorporation (11 pages) |
17 January 1995 | Incorporation (11 pages) |