SILBURY MOTORS LIMITED - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Silbury Motors Ltd

SILBURY MOTORS LIMITED was founded on 2006-10-12 and has its registered office in Durham. The organisation's status is listed as "Active". Silbury Motors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SILBURY MOTORS LIMITED

Pulman Abbey Road Industrial Estate Durham DH1 5HA Other companies in NE26

Filing Information

Company Number		05965455
Company ID Number		05965455
Date formed		2006-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-09-08
Return next due		2024-09-22
Type of accounts		SMALL

Last Datalog update:	2024-04-13 10:26:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILBURY MOTORS LIMITED

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Company Officers of SILBURY MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE MCLEOD	Director	2006-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA MCLEOD	Company Secretary	2006-10-16	2008-11-24
BROADWAY SECRETARIES LIMITED	Company Secretary	2006-10-12	2006-10-16
BROADWAY DIRECTORS LIMITED	Director	2006-10-12	2006-10-16

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.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-05-28	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 246 Park View Whitley Bay Tyne & Wear NE26 3QX
2020-01-29	PSC07	CESSATION OF TERENCE MCLEOD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	PSC02	Notification of Mike Pulman Holdings Limited as a person with significant control on 2020-01-29
2020-01-29	AP01	DIRECTOR APPOINTED MR IAN DAVID BUCKLE
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MCLEOD
2019-11-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-30	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-10	CH01	Director's details changed for Terence Mcleod on 2017-10-10
2017-02-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-02	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-23	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-30	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-18	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-14	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-01	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-14	395	Particulars of a mortgage or charge / charge no: 4
2008-11-25	288b	Appointment terminated secretary lynda mcleod
2008-10-28	363a	Return made up to 12/10/08; full list of members
2008-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-07	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-18	123	NC INC ALREADY ADJUSTED 30/11/06
2006-12-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-18	RES04	£ NC 1000/75000 30/11/
2006-12-18	88(2)R	AD 30/11/06--------- £ SI 74999@1=74999 £ IC 1/75000
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: STONECROFT HARELAWSIDE GRANTSHOUSE DUNS BERWICKSHIRE TD11 3RP
2006-11-08	288a	NEW SECRETARY APPOINTED
2006-11-08	288b	SECRETARY RESIGNED
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 50 BROADWAY LONDON SW1H 0BL
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-11-06	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-06	288b	DIRECTOR RESIGNED
2006-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SILBURY MOTORS 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 SILBURY MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GENERAL CHARGE	2009-08-14	Outstanding	VOLKSWAGEN BANK GMBH
DEED OF DEPOSIT SUPPLEMENTAL TO THE LEASE	2006-12-13	Outstanding	MANOR WALKS SHOPPING CENTRE TRUSTEE I LIMITED AND MANOR WALKS SHOPPING CENTRE TRUSTEE II LIMITE
GENERAL CHARGE	2006-12-08	Outstanding	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE	2006-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

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 SILBURY MOTORS LIMITED

Intangible Assets

Patents

We have not found any records of SILBURY MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILBURY MOTORS LIMITED

Trademarks

We have not found any records of SILBURY MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILBURY MOTORS 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 (45111 - Sale of new cars and light motor vehicles) as SILBURY MOTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILBURY MOTORS 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 SILBURY MOTORS 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 SILBURY MOTORS 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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