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SILICAIR DRYERS LIMITED

Learn more about SILICAIR DRYERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1BF

SILICAIR DRYERS LIMITED on the map

Company type: Private Limited Company
Company number: 00898437
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2002.11.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.09.16
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2010.04.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.01
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SECRETARY APPOINTED MR MARTIN JULIAN WRIGHT
Form type: AP03
Date: 2015.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIAN WRIGHT / 01/11/2015
Form type: CH01
Date: 2015.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT MEDHURST / 01/11/2015
Form type: CH01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS
Form type: TM02
Date: 2015.11.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.08
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIAN WRIGHT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT MEDHURST / 01/01/2010
Form type: CH01
Date: 2010.01.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 25/09/2008
Form type: 288c
Date: 2008.11.12
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, UNIT 7,SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX TW17 8BA
Form type: 287
Date: 2004.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.07
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10

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Company directors and board members:

MARTIN JULIAN WRIGHT (current)
Secretary, 2015.11.01
CHALLENGE ROAD ASHFORD , MIDDLESEX
TW15 1BF
WARREN ROBERT MEDHURST (current)
Director, COMPANY DIRECTOR, 2002.10.31
6 BUTLER ROAD , BAGSHOT
GU195QF, SURREY
MARTIN JULIAN WRIGHT (current)
Director, COMPANY DIRECTOR, 2002.10.31
17 WALNUT DRIVE , WENDOVER
HP22 6RT, BUCKINGHAMSHIRE
BRIAN WILLIAM SINGLETON (resigned)
Secretary, 1990.12.20 - 2002.10.31
TOC TRIC FERRY AVENUE CHERTSEY LANE , STAINES
TW18 3LP
ANDREW JOHN WILLIAMS (resigned)
Secretary, ENGINEER, 2002.10.31 - 2015.10.31
22 LINGWOOD GARDENS , OSTERLEY
TW7 5LZ, MIDDLESEX
BRIAN WILLIAM SINGLETON (resigned)
Director, HEATING AND VENTILATION ENGINEER, 1990.12.20 - 2002.10.31
TOC TRIC FERRY AVENUE CHERTSEY LANE , STAINES
TW18 3LP
ANDREW JOHN WILLIAMS (resigned)
Director, ENGINEER, 2002.10.31 - 2015.10.31
22 LINGWOOD GARDENS , OSTERLEY
TW7 5LZ, MIDDLESEX
ANTHONY WILLIAMS (resigned)
Director, HEATING AND VENTILATION ENGINE, 1990.12.20 - 2002.10.31
GIANTS COTTAGE OXENBOURNE EAST MEON , PETERSFIELD
GU32 1QL, HAMPSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 41,263
Current Assets £ 1,130,455
Tangible Fixed Assets Depreciation £ 23,676
Provisions For Liabilities Charges £ 6,583
Debtors £ 718,092
Profit Loss Account Reserve £ 851,329
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 852,329
Total Assets Less Current Liabilities £ 905,113
Net Current Assets Liabilities £ 863,850
Creditors Due Within One Year £ 266,605
Cash Bank In Hand £ 228,838
Stocks Inventory £ 183,525
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 7,724
Tangible Fixed Assets Additions £ 2,553
Tangible Fixed Assets Cost Or Valuation £ 54,835
Tangible Fixed Assets Depreciation Charged In Period £ 12,657
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,724
Creditors Due After One Year £ 46,201

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Information about the Private Limited Company SILICAIR DRYERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data