SILCHESTER CONTROL SYSTEMS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Silchester Control Systems Ltd

SILCHESTER CONTROL SYSTEMS LIMITED was founded on 1993-08-02 and has its registered office in Alton. The organisation's status is listed as "Active". Silchester Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SILCHESTER CONTROL SYSTEMS LIMITED

MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in GU34

Filing Information

Company Number		02841198
Company ID Number		02841198
Date formed		1993-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB458930120

Last Datalog update:	2025-03-05 05:23:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILCHESTER CONTROL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED JMC ACCOUNTS LIMITED WETTONE MATTHEWS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of SILCHESTER CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN JONES	Company Secretary	1993-08-02
MICHAEL COTTLE	Director	2005-10-21
DAVID ALAN JONES	Director	2009-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR JOHN JONES	Director	1993-08-02	2013-12-09
NOMINEE SECRETARIES LTD	Nominated Secretary	1993-08-02	1993-08-02
NOMINEE DIRECTORS LTD	Nominated Director	1993-08-02	1993-08-02

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
2024-09-09		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-05-30		Change of details for Mr David Alan Jones as a person with significant control on 2024-05-28
2024-02-08		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-02-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-02-21	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-02-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-01-17	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-07-03	PSC07	CESSATION OF TREVOR JOHN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN JONES
2019-02-01	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-16	CH01	Director's details changed for Michael Cottle on 2017-08-01
2017-03-28	SH03	Purchase of own shares
2017-03-16	SH01	27/02/17 STATEMENT OF CAPITAL GBP 200
2017-03-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19	AR01	02/08/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2013-08-19	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-02-16	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AR01	02/08/10 ANNUAL RETURN FULL LIST
2010-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/10 FROM Westbrooke House, 76 High Street Alton Hampshire GU34 1EN
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COTTLE / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN JONES / 25/02/2010
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010
2009-12-17	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN JONES LOGGED FORM
2009-02-18	288a	DIRECTOR APPOINTED DAVID ALAN JONES
2009-02-08	88(2)	AD 29/01/09 GBP SI 10@1=10 GBP IC 190/200
2008-11-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-07	169	CAPITALS NOT ROLLED UP
2008-09-24	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-10	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09	363a	RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-08-11	363a	RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-28	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-22	88(2)R	AD 14/11/03--------- £ SI 52@1=52 £ IC 190/242
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-13	88(2)R	AD 24/09/03-24/09/03 £ SI 20@1=20 £ IC 170/190
2003-08-21	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-06	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-13	88(2)R	AD 21/02/02--------- £ SI 168@1=168 £ IC 2/170
2001-08-09	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-22	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-12	CERTNM	COMPANY NAME CHANGED INDUSTRY SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/01/00
1999-08-24	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-06	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-07-27	SRES01	ALTER MEM AND ARTS 21/07/98
1998-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-12	363a	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-09-12	288c	SECRETARY'S PARTICULARS CHANGED
1997-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/96
1996-08-15	363s	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-03-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/09/95
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-10	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-01-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/11/94
1995-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-08-10	363s	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SILCHESTER CONTROL SYSTEMS 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 SILCHESTER CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-02-04	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 72,913
Creditors Due Within One Year	2012-08-31	£ 114,274
Creditors Due Within One Year	2012-08-31	£ 114,274
Creditors Due Within One Year	2011-08-31	£ 129,868
Provisions For Liabilities Charges	2013-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 SILCHESTER CONTROL SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 222,747
Cash Bank In Hand	2012-08-31	£ 267,484
Cash Bank In Hand	2012-08-31	£ 267,484
Cash Bank In Hand	2011-08-31	£ 116,733
Current Assets	2013-08-31	£ 322,739
Current Assets	2012-08-31	£ 318,130
Current Assets	2012-08-31	£ 318,130
Current Assets	2011-08-31	£ 281,140
Debtors	2013-08-31	£ 99,992
Debtors	2012-08-31	£ 50,646
Debtors	2012-08-31	£ 50,646
Debtors	2011-08-31	£ 164,407
Shareholder Funds	2013-08-31	£ 254,698
Shareholder Funds	2012-08-31	£ 211,502
Shareholder Funds	2012-08-31	£ 211,502
Shareholder Funds	2011-08-31	£ 161,468
Tangible Fixed Assets	2013-08-31	£ 5,733
Tangible Fixed Assets	2012-08-31	£ 7,646
Tangible Fixed Assets	2012-08-31	£ 7,646
Tangible Fixed Assets	2011-08-31	£ 10,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILCHESTER CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

SILCHESTER CONTROL SYSTEMS LIMITED owns 1 domain names.

silchester.co.uk

Trademarks

We have not found any records of SILCHESTER CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILCHESTER CONTROL SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as SILCHESTER CONTROL SYSTEMS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SILCHESTER CONTROL SYSTEMS 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 SILCHESTER CONTROL SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 SILCHESTER CONTROL SYSTEMS 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 SILCHESTER CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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