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Company Information for

THAI SILK DIRECT LIMITED

BIRTLEY, CO DURHAM, DH3 2QG,
Company Registration Number
04909924
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Thai Silk Direct Ltd
THAI SILK DIRECT LIMITED was founded on 2003-09-24 and had its registered office in Birtley. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
THAI SILK DIRECT LIMITED
 
Legal Registered Office
BIRTLEY
CO DURHAM
DH3 2QG
Other companies in DH3
 
Filing Information
Company Number 04909924
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 17:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI SILK DIRECT LIMITED
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Company Officers of THAI SILK DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MALARKEY
Company Secretary 2007-10-01
JENNIFER MALARKEY
Director 2003-09-24
KENNETH MALARKEY
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA NICHOLSON
Company Secretary 2003-09-24 2007-09-30
ANITA NICHOLSON
Director 2003-09-24 2007-09-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-09-24 2003-09-29
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-24 2003-09-29

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
2015-12-15GAZ1FIRST GAZETTE
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/09/14 FULL LIST
2014-06-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0124/09/13 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-29AR0124/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0124/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0124/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALARKEY / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MALARKEY / 01/10/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANITA NICHOLSON
2008-08-13288aDIRECTOR AND SECRETARY APPOINTED KENNETH MALARKEY
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-12-0788(2)RAD 14/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bSECRETARY RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2011-10-01 £ 44,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 THAI SILK DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 3
Current Assets 2011-10-01 £ 2,003
Shareholder Funds 2011-10-01 £ 42,306
Stocks Inventory 2011-10-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAI SILK DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAI SILK DIRECT LIMITED
Trademarks
We have not found any records of THAI SILK DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAI SILK DIRECT 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 (47990 - Other retail sale not in stores, stalls or markets) as THAI SILK DIRECT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where THAI SILK DIRECT 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 THAI SILK DIRECT 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 THAI SILK DIRECT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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