Silkmoth Limited

Company Name	Silkmoth Limited
Directors	Carl Dean and Wendy Dean
Company Status	Active
Company Number	04204791
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Previous Names	Etchco 1093 Limited and Wirefly24 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Carl Dean
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	17 Kinder Road Hayfield High Peak Derbyshire SK22 2HJ

Director Name	Dr Wendy Dean
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	24 February 2020(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG

Director Name	Mr David John Round
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Mr Keith Edward Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lees Farm Upper Hulme Leek Staffordshire ST13 8TY

Secretary Name	Mr David John Round
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Richard Brierley Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Buarthau Rhewl Ruthin Clwyd LL15 2TS Wales

Secretary Name	Keith Edward Jones
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 July 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Lees Farm Roach Road Upper Hulme Leek Staffordshire ST13 8TY

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Contact

Website	silkmoth.com
Email address	[email protected]
Telephone	01625 433388
Telephone region	Macclesfield

Location

Registered Address	Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	5 other UK companies use this postal address

Shareholders

755 at £1	Mr Keith Edward Jones 75.35% Ordinary A
243 at £1	Mr Carl Dean 24.25% Ordinary A
1 at £1	Dr Wendy Dean 0.10% Ordinary B
1 at £1	Mr Carl Dean 0.10% Ordinary B
1 at £1	Mr Keith Edward Jones 0.10% Ordinary B
1 at £1	Mrs Lynn Jones 0.10% Ordinary B

Financials

Year	2014
Net Worth	£283,482
Cash	£191,515
Current Liabilities	£62,741

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 February 2020	Appointment of Dr Wendy Dean as a director on 24 February 2020 (2 pages)
28 February 2020	Cessation of Keith Edward Jones as a person with significant control on 30 September 2019 (1 page)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 July 2019	Termination of appointment of Keith Edward Jones as a director on 2 July 2019 (1 page)
3 July 2019	Notification of Carl Dean as a person with significant control on 6 April 2016 (2 pages)
2 July 2019	Termination of appointment of Keith Edward Jones as a secretary on 2 July 2019 (1 page)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 24 April 2016 (21 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 24 April 2016 (21 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,002 (6 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,002 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (8 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,002 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 January 2016	Director's details changed for Carl Dean on 21 January 2015 (2 pages)
29 January 2016	Director's details changed for Carl Dean on 21 January 2015 (2 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,002 (6 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,002 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (6 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 June 2013	Secretary's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Carl Dean on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Keith Edward Jones on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Carl Dean on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Carl Dean on 4 June 2013 (2 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 June 2010	Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF on 19 June 2010 (1 page)
19 June 2010	Registered office address changed from , Cara House, Crossall Street, Macclesfield, Cheshire, SK11 6QF on 19 June 2010 (1 page)
19 June 2010	Registered office address changed from , Cara House, Crossall Street, Macclesfield, Cheshire, SK11 6QF on 19 June 2010 (1 page)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 June 2009	Return made up to 24/04/09; full list of members (5 pages)
3 June 2009	Return made up to 24/04/09; full list of members (5 pages)
2 March 2009	Capitals not rolled up (2 pages)
2 March 2009	Capitals not rolled up (2 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 May 2008	Return made up to 24/04/08; full list of members (4 pages)
8 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2005	Return made up to 24/04/05; full list of members (3 pages)
27 April 2005	Return made up to 24/04/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: newbridge house henderson street macclesfield SK11 6RA (1 page)
21 April 2004	Registered office changed on 21/04/04 from: newbridge house, henderson street, macclesfield, SK11 6RA (1 page)
25 November 2003	Ad 01/11/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
25 November 2003	Ad 01/11/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
14 November 2003	Company name changed WIREFLY24 LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed WIREFLY24 LIMITED\certificate issued on 14/11/03 (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
30 April 2003	Return made up to 24/04/03; full list of members (7 pages)
30 April 2003	Return made up to 24/04/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
22 May 2001	Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page)
22 May 2001	Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 39 newhall street, birmingham, west midlands B3 3DY (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
30 April 2001	Company name changed etchco 1093 LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed etchco 1093 LIMITED\certificate issued on 30/04/01 (2 pages)
24 April 2001	Incorporation (26 pages)
24 April 2001	Incorporation (26 pages)

Silkmoth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire