| Company Name | Sylvatica Limited |
|---|---|
| Directors | Patricia Stephenson and Kate Elizabeth Stephenson |
| Company Status | Active |
| Company Number | 08673593 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Patricia Stephenson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 74 Burnie Gardens Shildon DL4 1NB |
| Director Name | Miss Kate Elizabeth Stephenson |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Chester Street Bishop Auckland County Durham DL14 7LP |
| Director Name | Mr David Colin Stephenson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aeration House Roman Way Industrial Estate Bishop Auckland DL14 9AW |
Location
| Registered Address | 4 Chester Street Bishop Auckland County Durham DL14 7LP |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Stephenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59 |
| Cash | £1,518 |
| Current Liabilities | £7,174 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 3 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 June 2014 | Appointment of Miss Kate Elizabeth Stephenson as a director (2 pages) |
| 25 June 2014 | Registered office address changed from 74 Burnie Gardens Shildon DL4 1NB England on 25 June 2014 (1 page) |
| 25 June 2014 | Termination of appointment of David Stephenson as a director (1 page) |
| 25 June 2014 | Appointment of Miss Kate Elizabeth Stephenson as a director (2 pages) |
| 25 June 2014 | Registered office address changed from 74 Burnie Gardens Shildon DL4 1NB England on 25 June 2014 (1 page) |
| 25 June 2014 | Termination of appointment of David Stephenson as a director (1 page) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|