Silsoe Livestock Systems Limited. Head office in Silsoe. Check Director.

Silsoe Livestock Systems Limited, Silsoe

Silsoe Livestock Systems Limited is a private limited company. Situated at 8 The Grove, Silsoe MK45 4EY, the above-mentioned 18 years old enterprise was incorporated on 2005-05-18 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this firm: Jeffrey L. (appointed on 18 May 2005).

About
Name: Silsoe Livestock Systems Limited
Number: 05455668
Incorporation date: 2005-05-18
End of financial year: 30 September


Address:	8 The Grove Silsoe MK45 4EY
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Jeffrey L.

28 January 2021

Nature of control:	75,01-100% shares

Jeffrey L.

1 June 2020 - 28 January 2021

Nature of control:	25-50% shares

Charles S.

18 May 2017 - 28 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-29	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	61,961	42,144	126,232	111,485	119,101	175,547	120,446	165,485	227,258	227,258	197,109	243,109	240,062	325,850
Fixed Assets	-	-	-	-	-	8,170	6,128	4,768	3,576	3,576	4,131	3,099	2,826	2,960
Total Assets Less Current Liabilities	-	-	-	-	-	157,014	120,446	168,125	196,118	196,118	164,993	227,335	217,210	303,478
Number Shares Allotted	-	500	500	500	500	500	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,118	2,558	8,082	9,925	10,894	8,170	-	-	-	-	-	-	-	-

The due date for Silsoe Livestock Systems Limited confirmation statement filing is 2024-06-01. The most current one was submitted on 2023-05-18. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Jeffrey L. who has over 3/4 of shares. Jeffrey L. who has 1/2 or less of shares. Charles S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 8th, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 81 Church Road, Pulloxhill Bedford Bedfordshire MK45 5HD on 2020/10/24 to 8 the Grove Silsoe Beds MK45 4EY filed on: 24th, October 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 9th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/30 filed on: 9th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/09/30 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, February 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/05/18 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/05/18 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 800 shares on 2006/01/31. Value of each share 1 £. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on 2006/01/31. Value of each share 1 £. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 2005/05/18. Value of each share 1 £. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2005/05/18. Value of each share 1 £. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 19/05/05 from: mr C. P. schofield 81 church road, pulloxhill bedford bedfordshire MK45 5HD filed on: 19th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: mr C. P. schofield 81 church road, pulloxhill bedford bedfordshire MK45 5HD filed on: 19th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (19 pages)
287	Registered office changed on 18/05/05 from: 81 church road, pulloxhill bedford bedfordshire MK45 5HD filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 81 church road, pulloxhill bedford bedfordshire MK45 5HD filed on: 18th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (19 pages)

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