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Home > England & Wales Companies > SOFTCARE SILICONE UK LIMITED
Company Information for

SOFTCARE SILICONE UK LIMITED

SOFTCARE SILICONE UK LIMITED , FLOOR 6 223 REGENT STREET, MAYFAIR, LONDON, W1B 2QD,
Company Registration Number
04504338
Private Limited Company
Active

Company Overview

About Softcare Silicone Uk Ltd
SOFTCARE SILICONE UK LIMITED was founded on 2002-08-06 and has its registered office in London. The organisation's status is listed as "Active". Softcare Silicone Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFTCARE SILICONE UK LIMITED
 
Legal Registered Office
SOFTCARE SILICONE UK LIMITED , FLOOR 6 223 REGENT STREET
MAYFAIR
LONDON
W1B 2QD
Other companies in LS7
 
Filing Information
Company Number 04504338
Company ID Number 04504338
Date formed 2002-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142470043  
Last Datalog update: 2024-02-05 09:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTCARE SILICONE UK LIMITED
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Company Officers of SOFTCARE SILICONE UK LIMITED

Current Directors
Officer Role Date Appointed
TEODOS CHAMI
Company Secretary 2002-08-06
TEODOS CHAMI
Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHAMI
Director 2002-08-06 2010-05-11

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
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-24Compulsory strike-off action has been discontinued
2023-01-22CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-29CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-1430/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02AA01Current accounting period extended from 30/09/21 TO 30/01/22
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-19PSC04Change of details for Dr Teodos Chami as a person with significant control on 2018-01-19
2018-01-19CH01Director's details changed for Dr Teodos Chami on 2018-01-19
2018-01-19CH03SECRETARY'S DETAILS CHNAGED FOR DR TEODOS CHAMI on 2018-01-19
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Softcare Silicone Uk Limited 112 Scott Hall Road Leeds West Yorkshire LS7 3JE
2017-09-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-17AA01Previous accounting period extended from 05/04/16 TO 30/09/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-22AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0106/08/14 ANNUAL RETURN FULL LIST
2014-01-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07CH01Director's details changed for Dr Teodos George Chami on 2012-11-07
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / DR TEODOS GEORGE CHAMI / 07/11/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM C/O Dr Teodos Chami 24 St George Building 60 Great George Street Leeds West Yorkshire LS1 3DL England
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / DR TEODOS GEORGE CHAMI / 07/11/2012
2012-08-29AR0106/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-25AA01PREVEXT FROM 31/01/2011 TO 05/04/2011
2011-09-01AR0106/08/11 FULL LIST
2011-01-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TEODOS GEORGE CHAMI / 01/06/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DR TEODOS GEORGE CHAMI / 01/07/2010
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAMI
2010-04-07AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 21 ST JAMES COURT ST JAMES UNIVERSITY HOSPITAL LEEDS WEST YORKSHIRE LS9 7TF
2009-09-16363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 21 ST JAMES COURT ST JAMES HOSPITAL LEEDS YORKSHIRE LS9 7TF UK
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 25 PAGEHALL CLOSE GRIMSBY SOUTH HUMBERSIDE DN33 2HF
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-09-07190LOCATION OF DEBENTURE REGISTER
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHAMI / 05/08/2009
2009-09-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEODOS CHAMI / 05/08/2009
2009-03-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 21 BRANT ROAD SCUNTHORPE SOUTH LINCS DN15 7BS
2008-09-26363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEODOS CHAMI / 06/12/2007
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHAMI / 06/12/2007
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 526 ANLABY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU3 6SY
2007-08-20363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-29363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-26363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 117 BOULEVARD KINGSTON UPON HULL EAST YORKSHIRE HU3 2UD
2004-12-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 70 MORPETH STREET SPRINGBANK KINGSTON UPON HULL EAST YORKSHIRE HU3 1RF
2004-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-26225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 101 SPRING BANK HULL NORTH HUMBERSIDE HU3 1BH
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOFTCARE SILICONE UK 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 SOFTCARE SILICONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTCARE SILICONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 24,169
Creditors Due Within One Year 2012-04-05 £ 21,342
Creditors Due Within One Year 2012-04-05 £ 21,342
Creditors Due Within One Year 2011-04-05 £ 9,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SOFTCARE SILICONE UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 7,663
Cash Bank In Hand 2012-04-05 £ 16,985
Cash Bank In Hand 2012-04-05 £ 16,985
Cash Bank In Hand 2011-04-05 £ 12,421
Current Assets 2013-04-05 £ 27,533
Current Assets 2012-04-05 £ 24,235
Current Assets 2012-04-05 £ 24,235
Current Assets 2011-04-05 £ 13,121
Shareholder Funds 2013-04-05 £ 22,979
Shareholder Funds 2012-04-05 £ 14,320
Shareholder Funds 2012-04-05 £ 14,320
Shareholder Funds 2011-04-05 £ 8,920
Stocks Inventory 2013-04-05 £ 19,870
Stocks Inventory 2012-04-05 £ 7,250
Stocks Inventory 2012-04-05 £ 7,250
Tangible Fixed Assets 2013-04-05 £ 19,615
Tangible Fixed Assets 2012-04-05 £ 11,427
Tangible Fixed Assets 2012-04-05 £ 11,427
Tangible Fixed Assets 2011-04-05 £ 5,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTCARE SILICONE UK LIMITED registering or being granted any patents
Domain Names

SOFTCARE SILICONE UK LIMITED owns 1 domain names.

smallbreast.co.uk  

Trademarks
We have not found any records of SOFTCARE SILICONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTCARE SILICONE UK 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 (32990 - Other manufacturing n.e.c.) as SOFTCARE SILICONE UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SOFTCARE SILICONE UK 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.
Import/Export of Goods
Goods imported/exported by SOFTCARE SILICONE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0140159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2013-02-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTCARE SILICONE UK 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 SOFTCARE SILICONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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