Silesia Flavours Limited. Head office in Stone. Check Director.

Silesia Flavours Limited, Stone

Silesia Flavours Limited is a private limited company. Formerly, it was called Wendolla Limited (it was changed on 1996-10-07). Located at The Flavour House Emerald Way, Stone Business Park, Stone ST15 0SR, the above-mentioned 27 years old enterprise was incorporated on 1996-08-29 and is classified as "agents specialized in the sale of other particular products" (SIC code: 46180).
2 directors can be found in the enterprise: David P. (appointed on 20 March 2023), Clemens H. (appointed on 16 October 1996). When it comes to the secretaries (1 in total), we can name: David P. (appointed on 01 April 2022).

About
Name: Silesia Flavours Limited
Number: 03243279
Incorporation date: 1996-08-29
End of financial year: 31 December


Address:	The Flavour House Emerald Way Stone Business Park Stone ST15 0SR
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Clemens H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,329,386	2,885,883	3,350,287	3,020,501	2,912,336	2,584,987
Total Assets Less Current Liabilities	1,507,841	1,864,615	1,973,146	1,842,966	2,039,673	1,960,535

The date for Silesia Flavours Limited confirmation statement filing is 2024-09-12. The last one was sent on 2023-08-29. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Clemens H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, May 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, March 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 20th, March 2017 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/09/02 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 1st, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 17th, March 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 14th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 16th, March 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 16th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/09/04 annual return
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/25 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/25 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, March 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, March 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363(288)	2000/09/25 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363(288)	2000/09/25 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/09/99 annual return
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 16th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 16th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/09/11 with shareholders record filed on: 11th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/11 with shareholders record filed on: 11th, September 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, June 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 23rd, June 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997 \| annual return	Free Download
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997 \| annual return
363(288)	1997/09/16 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
R&e Holdings Limited
Just Wood Floors Ltd
Midlands 3d Printing Ltd
Sabit Holdings Limited


Stj Orthotics Uk Ltd
Leighton Hall Auctions Limited
Stone Carpets & Beds Ltd

Find other company