The Silent Commerce Company Limited. Head office in South Shields. Check Director.

The Silent Commerce Company Limited, South Shields

The Silent Commerce Company Limited is a private limited company. Once, it was named Liftpath Limited (changed on 2000-10-23). Situated at 35 Wharton Street, South Shields NE33 3JX, this 23 years old firm was incorporated on 2000-08-18 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the firm: Geoffrey C. (appointed on 06 April 2005). Among the secretaries (1 in total), we can name: Jane N. (appointed on 08 September 2005).

About
Name: The Silent Commerce Company Limited
Number: 04055473
Incorporation date: 2000-08-18
End of financial year: 31 December


Address:	35 Wharton Street South Shields NE33 3JX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Geoffrey C.

18 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	167,466	173,073	150,459	127,745	114,614	95,387	88,895	78,702	65,472	64,027	54,262	50,911
Total Assets Less Current Liabilities	167,647	172,959	151,243	127,335	114,559	95,071	88,710	78,531	65,393	64,027	54,262	50,911
Fixed Assets	4,783	3,493	936	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	167,647	172,959	151,243	127,335	114,559	95,071	-	-	-	-	-	-
Tangible Fixed Assets	4,783	3,493	936	-	-	-	-	-	-	-	-	-

The target date for The Silent Commerce Company Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was submitted on 2023-08-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Geoffrey C. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 5th Apr 2019. New Address: 35 Wharton Street South Shields NE33 3JX. Previous address: 32 Lyndhurst Street South Shields NE33 2TA England filed on: 5th, April 2019 \| address	Free Download (1 page)
CH03	On Sun, 24th Mar 2019 secretary's details were changed filed on: 4th, April 2019 \| officers	Free Download (1 page)
CH01	On Mon, 25th Mar 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 13th Aug 2018. New Address: 32 Lyndhurst Street South Shields NE33 2TA. Previous address: 10 Dorset Avenue South Shields Tyne and Wear NE34 7JA filed on: 13th, August 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 24th Aug 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
169	Purchased 1 own shares on Sun, 2nd Oct 2005. Value of each share 1 £, total number of shares: 1. filed on: 9th, November 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, October 2005 \| resolution	Free Download (1 page)
288b	On Fri, 21st Oct 2005 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (5 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
288a	On Wed, 6th Apr 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
288a	On Wed, 6th Apr 2005 New secretary appointed filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 20/08/04; Location of debenture register address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/11/02 from: st. Michaels lodge cheddar road axbridge somerset BS26 2DN filed on: 6th, November 2002 \| address	Free Download (1 page)
288b	On Fri, 25th Oct 2002 Director resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 26/03/01 from: 7 dragoon house hussar court westside view waterlooville hampshire PO7 7SF filed on: 26th, March 2001 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 25th Oct 2000. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2000 \| capital	Free Download (2 pages)
287	Registered office changed on 05/12/00 from: st. Michaels lodge cheddar road axbridge somerset BS26 2DN filed on: 5th, December 2000 \| address	Free Download (2 pages)
288a	On Tue, 5th Dec 2000 New director appointed filed on: 5th, December 2000 \| officers	Free Download (3 pages)
288a	On Fri, 10th Nov 2000 New secretary appointed filed on: 10th, November 2000 \| officers	Free Download (2 pages)
288b	On Mon, 30th Oct 2000 Secretary resigned;director resigned filed on: 30th, October 2000 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2000 \| incorporation	Free Download (9 pages)
288a	On Fri, 20th Oct 2000 New secretary appointed;new director appointed filed on: 20th, October 2000 \| officers	Free Download (2 pages)
CERTNM	Company name changed liftpath LIMITEDcertificate issued on 23/10/00 filed on: 20th, October 2000 \| change of name	Free Download (2 pages)
287	Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU filed on: 20th, October 2000 \| address	Free Download (1 page)
288a	On Fri, 20th Oct 2000 New director appointed filed on: 20th, October 2000 \| officers	Free Download (2 pages)
288b	On Wed, 18th Oct 2000 Secretary resigned filed on: 18th, October 2000 \| officers	Free Download (1 page)
288b	On Wed, 18th Oct 2000 Director resigned filed on: 18th, October 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2000 \| incorporation	Free Download (13 pages)

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