| Company Name | SIL 2014 Limited |
|---|---|
| Director | Alan William Sillitoe |
| Company Status | Active |
| Company Number | 04307815 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Previous Name | Autographics (Cheshire) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Alan William Sillitoe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Sign And Display |
| Country of Residence | England |
| Correspondence Address | 5 High Street Congleton Cheshire CW12 1BN |
| Secretary Name | Christine Sillitoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 High Street Congleton Cheshire CW12 1BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | autographics-signs.co.uk |
|---|
Location
| Registered Address | 5 High Street Congleton Cheshire CW12 1BN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan William Sillitoe 50.00% Ordinary |
|---|---|
| 1 at £1 | Christine Sillitoe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £654 |
| Current Liabilities | £3,772 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 December 2001 | Delivered on: 29 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 February 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 7 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2014 | Registered office address changed from Unit 2 Henderson Street Macclesfield Cheshire SK11 6RA to 5 High Street Congleton Cheshire CW12 1BN on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Unit 2 Henderson Street Macclesfield Cheshire SK11 6RA to 5 High Street Congleton Cheshire CW12 1BN on 30 October 2014 (1 page) |
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 26 June 2014 | Company name changed autographics (cheshire) LIMITED\certificate issued on 26/06/14
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| 26 June 2014 | Company name changed autographics (cheshire) LIMITED\certificate issued on 26/06/14
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| 12 June 2014 | Change of name notice (2 pages) |
| 12 June 2014 | Change of name notice (2 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Director's details changed for Alan William Sillitoe on 16 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Alan William Sillitoe on 16 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Christine Sillitoe on 16 November 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Christine Sillitoe on 16 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 01/10/07; no change of members (6 pages) |
| 23 May 2008 | Return made up to 01/10/07; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 20 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 15 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 2 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 2 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 29 December 2001 | Particulars of mortgage/charge (3 pages) |
| 29 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (2 pages) |
| 28 November 2001 | Director resigned (2 pages) |
| 28 November 2001 | Director resigned (2 pages) |
| 28 November 2001 | Secretary resigned (2 pages) |
| 19 October 2001 | Incorporation (17 pages) |
| 19 October 2001 | Incorporation (17 pages) |