Silbury Motors Limited. net worth, address, company information. Free

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Silbury Motors Limited (registration number 05965455) is a private limited company legally formed on 2006-10-12 originating in England. The business is registered at Pulman, Abbey Road Industrial Estate, Durham DH1 5HA. Silbury Motors Limited is operating under Standard Industrial Classification: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Silbury Motors Limited
Number	05965455
Date of Incorporation:	2006-10-12
End of financial year:	31 December
Address:	Pulman, Abbey Road Industrial Estate, Durham, DH1 5HA
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

When it comes to the 2 directors that can be found in this particular business, we can name: Ian B. (in the company from 29 January 2020), Michael P. (appointment date: 29 January 2020). The official register lists 2 persons of significant control, namely: Mike Pulman Holdings Limited can be reached at Abbey Road Industrial Estate, DH1 5HA Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-06-30
Current Assets	3,151,966	1,555,850
Fixed Assets	407,772	363,872
Total Assets Less Current Liabilities	279,603	205,658

People with significant control

Mike Pulman Holdings Limited

29 January 2020

Address	Pulman Abbey Road Industrial Estate, Durham, DH1 5HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07346666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence M.

6 April 2016 - 29 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 28th, May 2020 \| accounts	Free Download (1 page)
(AP01) On Wed, 29th Jan 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 29th Jan 2020. New Address: Pulman Abbey Road Industrial Estate Durham DH1 5HA. Previous address: 246 Park View Whitley Bay Tyne & Wear NE26 3QX filed on: 29th, January 2020 \| address	Free Download (1 page)
(AP01) On Wed, 29th Jan 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, November 2019 \| accounts	Free Download (20 pages)
(AA01) Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, March 2018 \| accounts	Free Download (12 pages)
(CH01) On Tue, 10th Oct 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, February 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Oct 2013: 75000.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 1st, November 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (8 pages)
(288b) On Tue, 25th Nov 2008 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 30/11/06 filed on: 18th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 74999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 75000. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 18th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 18th, December 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 74999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 75000. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/11/06 filed on: 18th, December 2006 \| capital	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: 246 park view whitley bay tyne & wear NE26 3QX filed on: 5th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: 246 park view whitley bay tyne & wear NE26 3QX filed on: 5th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/06 from: stonecroft harelawside grantshouse duns berwickshire TD11 3RP filed on: 16th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/06 from: stonecroft harelawside grantshouse duns berwickshire TD11 3RP filed on: 16th, November 2006 \| address	Free Download (1 page)
(288a) On Wed, 8th Nov 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Nov 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 8th Nov 2006 Secretary resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288b) On Wed, 8th Nov 2006 Secretary resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/11/06 from: 50 broadway london SW1H 0BL filed on: 6th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/06 from: 50 broadway london SW1H 0BL filed on: 6th, November 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (15 pages)

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