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Company Information for

SILFIELD LIMITED

CHURCH FARM, CARLETON FORHOE, NORWICH, NORFOLK, NR9 4AL,
Company Registration Number
00614887
Private Limited Company
Active

Company Overview

About Silfield Ltd
SILFIELD LIMITED was founded on 1958-11-14 and has its registered office in Norfolk. The organisation's status is listed as "Active". Silfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILFIELD LIMITED
 
Legal Registered Office
CHURCH FARM, CARLETON FORHOE
NORWICH
NORFOLK
NR9 4AL
Other companies in NR9
 
Filing Information
Company Number 00614887
Company ID Number 00614887
Date formed 1958-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105044227  
Last Datalog update: 2024-05-05 17:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILFIELD LIMITED
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Companies with same name SILFIELD LIMITED
The following companies were found which have the same name as SILFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILFIELD BLOODSTOCK LTD MANOR FARMHOUSE SOUTHBOROUGH THETFORD NORFOLK IP25 7TJ Active Company formed on the 2003-07-31
SILFIELD GARDENS MANAGEMENT (HUNSTANTON) LIMITED 16 CHURCH STREET KING'S LYNN PE30 5EB Active Company formed on the 1984-09-27
SILFIELD HOMES LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Active Company formed on the 2021-03-12
SILFIELD MANAGEMENT COMPANY LIMITED CRUSO & WILKIN 2 NORTHGATE HUNSTANTON PE36 6BA Active Company formed on the 2002-10-18
SILFIELD PTY. LTD. QLD 4127 Active Company formed on the 1987-03-26
SILFIELD SELF STORAGE LTD BARN OWL FARM RUSH GREEN BARNHAM BROOM NORWICH NR9 4EA Active Company formed on the 2024-09-05
SILFIELD SELF STORAGE LTD Barn Owl Farm Rush Green Barnham Broom Norwich NR9 4EA active Company formed on the 2024-09-05

Company Officers of SILFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY ALSTON
 Company Secretary 1990-12-21
HENRY JAMES ALSTON
 Director 2006-07-23
MARGARET MARY ALSTON
 Director 1990-12-21
ROBERT COLLISON ALSTON
 Director 1996-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LANG ALSTON
 Director 1990-12-21 2006-07-23
GAVIN ALSTON PATERSON
 Director 1990-12-21 2006-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY ALSTON WM.BRACEY,LIMITED Company Secretary 2002-09-05 CURRENT 1945-06-07 Active
MARGARET MARY ALSTON BILLOCKBY FARMS LIMITED Company Secretary 1990-12-21 CURRENT 1961-03-24 Active
HENRY JAMES ALSTON EAST BROADLAND POTATO GROWERS LIMITED Director 2007-06-26 CURRENT 1983-05-03 Active
HENRY JAMES ALSTON H J ALSTON & SONS LIMITED Director 2007-03-12 CURRENT 1993-08-06 Active
HENRY JAMES ALSTON GALLEON STORAGE & MOORING LIMITED Director 2006-09-29 CURRENT 2006-01-24 Active
HENRY JAMES ALSTON A.T.BENT(PROPERTIES)LIMITED Director 2006-03-20 CURRENT 1960-06-30 Active
HENRY JAMES ALSTON WM.BRACEY,LIMITED Director 2002-09-05 CURRENT 1945-06-07 Active
HENRY JAMES ALSTON BILLOCKBY FARMS LIMITED Director 1996-06-14 CURRENT 1961-03-24 Active
MARGARET MARY ALSTON WM.BRACEY,LIMITED Director 2002-09-05 CURRENT 1945-06-07 Active
MARGARET MARY ALSTON BILLOCKBY FARMS LIMITED Director 1990-12-21 CURRENT 1961-03-24 Active
ROBERT COLLISON ALSTON NOVO FARINA LIMITED Director 2017-06-26 CURRENT 2016-08-11 Active
ROBERT COLLISON ALSTON ANGLIA ANGELS LIMITED Director 2016-12-21 CURRENT 2014-05-08 Active
ROBERT COLLISON ALSTON ANGLIAN AGRI-TECH VENTURES LTD Director 2016-10-11 CURRENT 2010-09-01 Active - Proposal to Strike off
ROBERT COLLISON ALSTON ROYAL NORFOLK AGRICULTURAL ASSOCIATION Director 2016-04-21 CURRENT 1984-05-18 Active
ROBERT COLLISON ALSTON CAPELLA VENTURE PARTNERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ROBERT COLLISON ALSTON LIQUID DIGESTATE SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2014-09-10 Active - Proposal to Strike off
ROBERT COLLISON ALSTON CLAN TRUST LIMITED Director 2007-06-04 CURRENT 1987-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 006148870026
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 006148870027
2024-04-19AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Register inspection address changed to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2024-04-03AD02Register inspection address changed to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 006148870023
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 006148870024
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 006148870025
2024-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870025
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-04-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870022
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148870018
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006148870018
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-07-15TM02Termination of appointment of Margaret Mary Alston on 2021-07-14
2021-07-15AP03Appointment of Mrs Katherine Fiona Alston as company secretary on 2021-07-14
2021-07-15AP01DIRECTOR APPOINTED MRS KATHERINE FIONA ALSTON
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY ALSTON
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870021
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870020
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870017
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 006148870019
2019-04-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-25AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-01AR0122/12/11 ANNUAL RETURN FULL LIST
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-23AR0122/12/10 ANNUAL RETURN FULL LIST
2010-08-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-01-22AR0122/12/09 FULL LIST
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-29363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: BILLOCKBY HALL BILLOCKBY GREAT YARMOUTH NR29 3BE
2008-01-14363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16288bDIRECTOR RESIGNED
2006-08-02RES13APP/TERMINATION DIR 23/07/06
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-25363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/04
2004-02-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-30363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-21363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to SILFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-07-12 Outstanding CLYDEDALE BANK PLC
LEGAL MORTGAGE 2006-10-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-07-29 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-06-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-15 Satisfied HSBC BANK PLC
DEBENTURE 1999-08-14 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-01-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-01-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-12-23 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILFIELD LIMITED

Intangible Assets
Patents
We have not found any records of SILFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILFIELD LIMITED
Trademarks
We have not found any records of SILFIELD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HAHNEMÜHLE UK LTD 2010-06-08 Outstanding
RENT DEPOSIT DEED WEB SERVICES (ANGLIA) LIMITED 2004-10-02 Outstanding

We have found 2 mortgage charges which are owed to SILFIELD LIMITED

Income
Government Income
We have not found government income sources for SILFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SILFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR9 4AL