SILCLEAR LIMITED

Company Name
SILCLEAR LIMITED

Legal Registered Office
Units 7&8 Hamilton Business Park Gore Road New Milton Hampshire BH25 6TL Other companies in BH25

Company Number		02130022
Company ID Number		02130022
Date formed		1987-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-12-31
Return next due		2026-01-14
Type of accounts		SMALL
VAT Number /Sales tax ID		GB474486705

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Company Officers of SILCLEAR LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PICTON ANSELL	Director	2013-07-01
IAN DAVID BRADBURY	Director	2017-02-10
JOHN WALL	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANNE BRENAN	Company Secretary	1992-10-28	2013-07-01
JACQUELINE ANNE BRENAN	Director	1992-10-28	2013-07-01
STEPHEN WILLIAM BRIGGS	Director	1992-10-28	2013-07-01
STEPHEN RONALD FREDERICK WARBURTON-PITT	Company Secretary	1991-12-31	1992-10-28
AVISHAI HALEVI	Director	1991-12-31	1992-10-28
STEPHEN RONALD FREDERICK WARBURTON-PITT	Director	1991-12-31	1992-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PICTON ANSELL	MASTERPIECE TRADING LIMITED	Director	2016-05-01	CURRENT	2013-01-02	Liquidation
MARK PICTON ANSELL	HEALTH AND CARE INNOVATIONS LIMITED	Director	2015-02-05	CURRENT	2014-03-24	Active
MARK PICTON ANSELL	TUDORHEAD HOLDINGS LIMITED	Director	2013-06-07	CURRENT	2013-06-05	Active
MARK PICTON ANSELL	NORTH DEVON CRICKET CLUB LIMITED	Director	2012-03-30	CURRENT	2011-02-18	Active
MARK PICTON ANSELL	PILLHEAD LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
MARK PICTON ANSELL	FLOW GROUP TRUSTEES LIMITED	Director	2011-11-02	CURRENT	2009-06-11	Dissolved 2014-11-11
MARK PICTON ANSELL	M.B.H. 9 LIMITED	Director	1995-03-15	CURRENT	1992-12-11	Dissolved 2014-05-06
JOHN WALL	TUDORHEAD HOLDINGS LIMITED	Director	2013-06-07	CURRENT	2013-06-05	Active

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.

Date	Document Type	Document Description
2025-01-14		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2023-10-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-08		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-07	RES01	ADOPT ARTICLES 07/05/20
2020-05-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021300220003
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-17	AA01	Current accounting period extended from 30/04/20 TO 30/06/20
2019-10-31	PSC07	CESSATION OF TUDORHEAD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31	PSC02	Notification of Skellerup Agri Holdings Limited as a person with significant control on 2019-10-31
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
2019-10-31	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM MAIR
2019-09-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CH01	Director's details changed for Mr Ian David Bradbury on 2018-01-03
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1110
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	AP01	DIRECTOR APPOINTED MR IAN DAVID BRADBURY
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1110
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1110
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1110
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1110
2014-01-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGGS
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRENAN
2013-07-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE BRENAN
2013-07-30	AP01	DIRECTOR APPOINTED MR JOHN WALL
2013-07-30	AP01	DIRECTOR APPOINTED MR MARK PICTON ANSELL
2013-01-08	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 FULL LIST
2012-01-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-02-09	AR01	31/12/10 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BRIGGS / 01/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BRENAN / 01/12/2009
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/05
2005-02-03	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: UNIT 5 HANNAH WAY GORDLETON LYMINGTON HAMPSHIRE SO41 8JD
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-05	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-17	122	S-DIV 29/10/99
1999-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-07	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-02	88(2)R	AD 01/05/98--------- £ SI 110@1=110 £ IC 1000/1110
1998-04-28	123	£ NC 1000/10000 15/04/98
1998-04-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-28	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1998-04-28	ORES04	NC INC ALREADY ADJUSTED 15/04/98
1998-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-14	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/97 FROM: UNIT 5 HANNAH WAY GORDLETONASANT LANE LYMINGTON HAMPSHIRE SO41 8JD
1996-12-27	363(287)	REGISTERED OFFICE CHANGED ON 27/12/96
1996-12-27	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-20	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to SILCLEAR LIMITED 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 SILCLEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1996-09-26	Satisfied	LLOYDS BANK PLC
DEBENTURE	1996-09-26	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 SILCLEAR LIMITED

Intangible Assets

Patents

We have not found any records of SILCLEAR LIMITED registering or being granted any patents

Domain Names

SILCLEAR LIMITED owns 2 domain names.

quick-stick.co.uk silclear.co.uk

Trademarks

We have not found any records of SILCLEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILCLEAR LIMITED. 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 (22190 - Manufacture of other rubber products) as SILCLEAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILCLEAR LIMITED 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.

Import/Export of Goods

Goods imported/exported by SILCLEAR LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-11-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-11-00	39100000	Silicones in primary forms
2018-11-00	39100000	Silicones in primary forms
2018-10-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-10-00	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-09-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-09-00	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2018-09-00	39100000	Silicones in primary forms
2018-09-00	39100000	Silicones in primary forms
2018-08-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-08-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2018-07-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-07-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2018-06-00	39100000	Silicones in primary forms
2018-06-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-04-00	39100000	Silicones in primary forms
2018-04-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-03-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-03-00	39231090
2018-02-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2017-03-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2017-03-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2017-02-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-11-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-11-00	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2016-10-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-10-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2016-10-00	84349000	Parts of milking machines and dairy machinery, n.e.s.
2016-09-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-08-00	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2016-07-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-07-00	84341000	Milking machines
2016-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-00	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-05-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-04-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-03-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-03-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2016-02-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-02-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-01-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILCLEAR LIMITED 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 SILCLEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2025-01-14 08:37:05
Primary Source:	Companies House

Company Overview

Company Officers of SILCLEAR LIMITED

Related Directorships