Silverstone Building Consultancy Limited. Head office in Newcastle Upon Tyne. Check Director.

Silverstone Building Consultancy Limited, Newcastle Upon Tyne

Silverstone Building Consultancy Limited is a private limited company. Registered at 19 Grey Street, Newcastle Upon Tyne NE1 6EE, the aforementioned 14 years old enterprise was incorporated on 2009-10-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the company: Paul W. (appointed on 01 November 2023), Phillip B. (appointed on 01 December 2021), Benjamin R. (appointed on 19 February 2019).

About
Name: Silverstone Building Consultancy Limited
Number: 07037706
Incorporation date: 2009-10-12
End of financial year: 31 October


Address:	19 Grey Street Newcastle Upon Tyne NE1 6EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Joanne F.

24 December 2020

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

Richard F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Benjamin H.

6 April 2016 - 24 December 2020

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	137,518	128,063	90,958	221,612	350,572	219,998	282,144	303,988	305,796	588,969	592,665
Fixed Assets	-	-	-	-	29,291	24,226	36,381	30,385	31,052	25,578	73,525
Total Assets Less Current Liabilities	50,497	46,854	16,360	117,066	207,110	105,438	90,708	99,195	46,645	140,757	323,922
Number Shares Allotted	-	50	50	-	50	-	-	-	-	-	-
Shareholder Funds	48,988	44,729	13,617	112,200	201,252	-	-	-	-	-	-
Tangible Fixed Assets	7,547	10,627	17,439	24,330	29,291	-	-	-	-	-	-

The deadline for Silverstone Building Consultancy Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The due date for the next accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Joanne F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Benjamin H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/15 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/15 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/15 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/12/01. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 14th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
TM01	2020/12/24 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/12/24 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/24 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/24 filed on: 12th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/02/19. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/01. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ filed on: 14th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/09/30 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/11/14 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/10/18 from 19 Grey Street Newcastle upon Tyne Tyne and Wear NE1 1EE filed on: 18th, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/10/11 from Milburn House Dean Street Newcastle upon Tyne NE1 1LF United Kingdom filed on: 11th, October 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2011 \| resolution	Free Download (32 pages)
SH01	150.00 GBP is the capital in company's statement on 2011/03/31 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/11 filed on: 22nd, October 2010 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2010/10/20 from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF filed on: 20th, October 2010 \| address	Free Download (1 page)
CH01	On 2010/10/12 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/12 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/01/28 from C/O Hay & Kilner Merchant House 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE United Kingdom filed on: 28th, January 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2009 \| incorporation

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