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Home > England & Wales Companies > SILVERSTONE BUILDING CONSULTANCY LIMITED
Company Information for

SILVERSTONE BUILDING CONSULTANCY LIMITED

19 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
Company Registration Number
07037706
Private Limited Company
Active

Company Overview

About Silverstone Building Consultancy Ltd
SILVERSTONE BUILDING CONSULTANCY LIMITED was founded on 2009-10-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Silverstone Building Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVERSTONE BUILDING CONSULTANCY LIMITED
 
Legal Registered Office
19 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
Other companies in NE1
 
Filing Information
Company Number 07037706
Company ID Number 07037706
Date formed 2009-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 08:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSTONE BUILDING CONSULTANCY LIMITED
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Companies with same name SILVERSTONE BUILDING CONSULTANCY LIMITED
The following companies were found which have the same name as SILVERSTONE BUILDING CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSTONE BUILDING CONSULTANCY (LEEDS) LTD 2ND FLOOR 40 PARK SQUARE NORTH LEEDS LS1 2NP Active Company formed on the 2018-04-27

Company Officers of SILVERSTONE BUILDING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FARREY
 Director 2009-10-12
BENJAMIN HUNTER
 Director 2009-10-12
DAVID BRIAN NURSER
 Director 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN NURSER HELPR TECHNOLOGIES LTD Director 2017-03-16 CURRENT 2016-07-22 Active - Proposal to Strike off
DAVID BRIAN NURSER HELPR LIMITED Director 2017-01-31 CURRENT 2016-06-07 Liquidation
DAVID BRIAN NURSER CORTON LS LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2018-01-06
DAVID BRIAN NURSER PARAGON STRATEGY LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-03-22
DAVID BRIAN NURSER HIGH GABLES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2017-05-10
DAVID BRIAN NURSER PARAGON UK LIMITED Director 2009-03-10 CURRENT 2009-03-10 Dissolved 2015-03-05

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
2024-03-04DIRECTOR APPOINTED MR PAUL WHARTON
2023-07-20Unaudited abridged accounts made up to 2022-10-31
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-01-14DIRECTOR APPOINTED MR PHILLIP BONE
2022-01-14AP01DIRECTOR APPOINTED MR PHILLIP BONE
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE STEWART
2021-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE FARREY
2021-02-12PSC04Change of details for Mr Richard Farrey as a person with significant control on 2020-12-24
2021-02-12PSC07CESSATION OF BENJAMIN JOHN HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUNTER
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AP01DIRECTOR APPOINTED MRS LOUISE JANE STEWART
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR DAVID BRIAN NURSER
2018-03-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-14AD03Registers moved to registered inspection location of Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2016-02-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Benjamin Hunter on 2014-09-30
2015-01-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD02Register inspection address has been changed
2013-10-30AD03Register(s) moved to registered inspection location
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM 19 Grey Street Newcastle upon Tyne Tyne and Wear NE1 1EE
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Milburn House Dean Street Newcastle upon Tyne NE1 1LF United Kingdom
2012-02-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0112/10/11 FULL LIST
2011-04-11RES01ADOPT ARTICLES 31/03/2011
2011-04-11RES12VARYING SHARE RIGHTS AND NAMES
2011-04-11SH0131/03/11 STATEMENT OF CAPITAL GBP 150
2011-02-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22SH0111/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-20AR0112/10/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LF
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUNTER / 12/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARREY / 12/10/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O HAY & KILNER MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EE UNITED KINGDOM
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 92,037
Creditors Due Within One Year 2012-10-31 £ 91,836
Creditors Due Within One Year 2012-10-31 £ 91,836
Creditors Due Within One Year 2011-10-31 £ 94,568
Provisions For Liabilities Charges 2013-10-31 £ 2,743
Provisions For Liabilities Charges 2012-10-31 £ 2,125
Provisions For Liabilities Charges 2012-10-31 £ 2,125
Provisions For Liabilities Charges 2011-10-31 £ 1,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SILVERSTONE BUILDING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 27,930
Cash Bank In Hand 2012-10-31 £ 27,932
Cash Bank In Hand 2011-10-31 £ 23,626
Current Assets 2013-10-31 £ 90,958
Current Assets 2012-10-31 £ 128,063
Current Assets 2012-10-31 £ 128,065
Current Assets 2011-10-31 £ 137,518
Debtors 2013-10-31 £ 90,670
Debtors 2012-10-31 £ 100,133
Debtors 2012-10-31 £ 100,133
Debtors 2011-10-31 £ 113,892
Secured Debts 2013-10-31 £ 6,674
Shareholder Funds 2013-10-31 £ 13,617
Shareholder Funds 2012-10-31 £ 44,729
Shareholder Funds 2012-10-31 £ 44,731
Shareholder Funds 2011-10-31 £ 48,988
Tangible Fixed Assets 2013-10-31 £ 17,439
Tangible Fixed Assets 2012-10-31 £ 10,627
Tangible Fixed Assets 2012-10-31 £ 10,627
Tangible Fixed Assets 2011-10-31 £ 7,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERSTONE BUILDING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTONE BUILDING CONSULTANCY LIMITED
Trademarks
We have not found any records of SILVERSTONE BUILDING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERSTONE BUILDING CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as SILVERSTONE BUILDING CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SILVERSTONE BUILDING CONSULTANCY 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 SILVERSTONE BUILDING CONSULTANCY 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 SILVERSTONE BUILDING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 6EE