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Home > England & Wales Companies > MADE BY SILK LTD
Company Information for

MADE BY SILK LTD

33 DEREK AVENUE, HOVE, EAST SUSSEX, BN3 4PE,
Company Registration Number
07507886
Private Limited Company
Active

Company Overview

About Made By Silk Ltd
MADE BY SILK LTD was founded on 2011-01-27 and has its registered office in Hove. The organisation's status is listed as "Active". Made By Silk Ltd is a Private Limited Company registered in ENGLAND 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
MADE BY SILK LTD
 
Legal Registered Office
33 DEREK AVENUE
HOVE
EAST SUSSEX
BN3 4PE
Other companies in BN3
 
Previous Names
AH EXPERIENCE LTD10/02/2014
Filing Information
Company Number 07507886
Company ID Number 07507886
Date formed 2011-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADE BY SILK LTD
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Company Officers of MADE BY SILK LTD

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH HOUSTOUN
 Company Secretary 2011-08-03
NICHOLAS CHARLES TIMOTHY CROPP
 Director 2011-08-03
ANDREW HOUSTOUN
 Director 2011-01-27
ETHAN DAN ROBERTS
 Director 2011-08-03
BETH MARY WOND
 Director 2013-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SCOTT FRIEND
 Director 2013-10-09 2015-01-30
ANDREW HOUSTOUN
 Company Secretary 2011-01-27 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETHAN DAN ROBERTS BRIGHT OWL DIGITAL LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ETHAN DAN ROBERTS E D ROBERTS CONSULTING LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2015-05-05

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
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-05-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-08-06PSC04Change of details for Mr Andrew Alexander Hugo Houstoun as a person with significant control on 2021-08-06
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 5 Montgomery Terrace Montgomery Street Hove East Sussex BN3 5AX England
2021-08-06CH01Director's details changed for Mr Andrew Houstoun on 2021-08-06
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 84 Rutland Road Hove East Sussex BN3 5FE
2021-01-08PSC04Change of details for Mr Andrew Alexander Hugo Houstoun as a person with significant control on 2021-01-05
2021-01-08CH01Director's details changed for Mr Andrew Houstoun on 2021-01-05
2021-01-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CH01Director's details changed for Mr Ethan Daniel Roberts on 2018-11-30
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-08-05CH01Director's details changed for Mr Andrew Houstoun on 2018-10-31
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2002
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2002
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE SCOTT FRIEND
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075078860001
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2002
2014-07-31AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-10RES15CHANGE OF NAME 16/01/2014
2014-02-10CERTNMCompany name changed ah experience LTD\certificate issued on 10/02/14
2014-02-07AP01DIRECTOR APPOINTED MR LEE FRIEND
2014-01-31MEM/ARTSARTICLES OF ASSOCIATION
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETHAN DAN ROBERTS / 15/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHARLES TIMOTHY CROPP / 15/07/2013
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28SH08Change of share class name or designation
2013-05-20SH0117/05/13 STATEMENT OF CAPITAL GBP 10000
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-21SH0112/01/13 STATEMENT OF CAPITAL GBP 2071.3
2013-01-20AP01DIRECTOR APPOINTED MS BETH MARY WOND
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0127/01/12 FULL LIST
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOUSTOUN
2011-08-15AP01DIRECTOR APPOINTED MR ETHAN DAN ROBERTS
2011-08-15SH0103/08/11 STATEMENT OF CAPITAL GBP 1000
2011-08-13AP01DIRECTOR APPOINTED MR NICK CHARLES TIMOTHY CROPP
2011-08-09AP03SECRETARY APPOINTED MRS SARAH ELIZABETH HOUSTOUN
2011-08-09SH0103/08/11 STATEMENT OF CAPITAL GBP 1000
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 17 ALBANY VILLAS FLAT 2 HOVE EAST SUSSEX BN3 2RS ENGLAND
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MADE BY SILK LTD 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 MADE BY SILK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-07 Outstanding LEE SCOTT FRIEND
Creditors
Creditors Due Within One Year 2013-01-31 £ 17,567
Creditors Due Within One Year 2012-01-31 £ 8,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MADE BY SILK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2,002
Called Up Share Capital 2012-01-31 £ 2,000
Cash Bank In Hand 2013-01-31 £ 18,584
Cash Bank In Hand 2012-01-31 £ 6,790
Current Assets 2013-01-31 £ 30,622
Current Assets 2012-01-31 £ 8,268
Debtors 2013-01-31 £ 12,038
Debtors 2012-01-31 £ 1,478
Shareholder Funds 2013-01-31 £ 28,898
Shareholder Funds 2012-01-31 £ 7,978
Tangible Fixed Assets 2013-01-31 £ 15,843
Tangible Fixed Assets 2012-01-31 £ 8,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADE BY SILK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADE BY SILK LTD
Trademarks
We have not found any records of MADE BY SILK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADE BY SILK LTD. 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 (62020 - Information technology consultancy activities) as MADE BY SILK LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MADE BY SILK LTD 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 MADE BY SILK LTD 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 MADE BY SILK LTD 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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    Other companies at postcode BN3 4PE