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Company Information for

SILK F M LIMITED

ARCHWAY HOUSE, STATION ROAD, CHESTER, CHESHIRE, CH1 3DR,
Company Registration Number
03106027
Private Limited Company
Active

Company Overview

About Silk F M Ltd
SILK F M LIMITED was founded on 1995-09-25 and has its registered office in Chester. The organisation's status is listed as "Active". Silk F M 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
Company Name
SILK F M LIMITED
 
Legal Registered Office
ARCHWAY HOUSE
STATION ROAD
CHESTER
CHESHIRE
CH1 3DR
Other companies in CH1
 
Filing Information
Company Number 03106027
Company ID Number 03106027
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILK F M LIMITED
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Company Officers of SILK F M LIMITED

Current Directors
Officer Role Date Appointed
ALISON DOREEN BRENNAN
 Company Secretary 2009-06-10
CHRISTOPHER DAVID HURST
 Director 2009-06-10
RONALD SMITH
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON SCOTT BRYANT
 Director 2009-06-10 2010-04-26
ANDREW PHILLIP FENNELL
 Company Secretary 2008-08-28 2009-06-10
ANDREW PHILLIP FENNELL
 Director 2009-01-16 2009-06-10
RADIO INVESTMENTS LIMITED
 Director 2005-09-09 2009-06-10
ALISTAIR WILLIAM MACKENZIE
 Director 2004-05-10 2009-01-16
LYNETTE ANN WELLS
 Company Secretary 2002-04-08 2008-08-28
JOHN SANDERSON
 Director 2001-09-25 2005-09-09
HUMPHREY ALEXANDER LLOYD
 Director 2002-06-28 2004-05-10
DAVID JOHN MYATT
 Director 2000-02-28 2003-08-31
ANN MARGUERITE WATERHOUSE
 Company Secretary 2000-09-08 2002-04-08
JOHN FREDERICK MYERS
 Director 2000-09-08 2001-09-25
HAZEL DENSEM
 Director 1995-09-26 2001-08-07
JOHN ANTHONY DERAN DOWNES
 Director 1996-10-07 2001-08-07
MARGARET MARY LORAN
 Director 1996-10-07 2001-08-01
ELISABETH KERR
 Director 2000-09-08 2001-04-20
ROBERT GORDON DENSEM
 Company Secretary 1995-09-26 2000-09-08
ROGER DOUGLAS BROOKS
 Director 1998-05-28 2000-09-08
ROBERT GORDON DENSEM
 Director 1996-10-07 2000-09-08
BARRIE RUSHWORTH HARDERN
 Director 1996-10-07 2000-09-08
JOANNA SARAH ROBINSON
 Director 1997-01-23 2000-09-08
PAUL ALLEN
 Director 1998-05-28 2000-03-03
STEVEN MASKREY
 Director 1996-10-07 2000-01-22
JOHN HENRY LORING
 Director 1996-10-07 1999-07-05
ROSE MARTYN CRAIG
 Director 1997-10-23 1998-05-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-09-25 1995-09-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-09-25 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON DOREEN BRENNAN DEE 106.3 LIMITED Company Secretary 2008-09-30 CURRENT 2000-07-24 Active
ALISON DOREEN BRENNAN RADIO GLYNDWR LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-12-30
CHRISTOPHER DAVID HURST MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD Director 2012-04-16 CURRENT 2007-04-05 Active
CHRISTOPHER DAVID HURST RADIO GLYNDWR LIMITED Director 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-12-30
CHRISTOPHER DAVID HURST DEE 106.3 LIMITED Director 2003-08-27 CURRENT 2000-07-24 Active
RONALD SMITH TREVALYN MANOR HOUSE LANDLORDS LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
RONALD SMITH RADIO GLYNDWR LIMITED Director 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-12-30
RONALD SMITH DEE 106.3 LIMITED Director 2001-01-24 CURRENT 2000-07-24 Active
RONALD SMITH LANDSMITH LIMITED Director 1996-03-20 CURRENT 1996-03-20 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.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-01-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-08CH01Director's details changed for Mr Ronald Smith on 2020-06-08
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Christopher David Hurst on 2021-03-24
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031060270004
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031060270004
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-02AD02Register inspection address changed from 140 Moss Lane Macclesfield Cheshire SK11 7YT England to Adelaide House Adelaide Street Macclesfield Cheshire SK10 2QS
2020-06-02AD02Register inspection address changed from 140 Moss Lane Macclesfield Cheshire SK11 7YT England to Adelaide House Adelaide Street Macclesfield Cheshire SK10 2QS
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4600
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4600
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-29SH20Statement by Directors
2016-02-29SH19Statement of capital on 2016-02-29 GBP 4,600
2016-02-29CAP-SSSolvency Statement dated 16/02/16
2016-02-29RES13SHARE PREMIUM ACCOUNT BE REDUCED 16/02/2016
2016-02-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account be reduced 16/02/2016
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4600
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4600
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-23AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SMITH / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HURST / 31/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DOREEN BRENNAN / 31/05/2010
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON BRYANT
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-23AUDAUDITOR'S RESIGNATION
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FENNELL
2009-06-17288aSECRETARY APPOINTED ALISON DOREEN BRENNAN
2009-06-17288aDIRECTOR APPOINTED JASON BRYANT
2009-06-17288aDIRECTOR APPOINTED RONALD SMITH
2009-06-17288aDIRECTOR APPOINTED CHRISTOPHER DAVID HURST
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR RADIO INVESTMENTS LIMITED
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-29288aDIRECTOR APPOINTED ANDREW PHILLIP FENNELL
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE
2008-09-08288aSECRETARY APPOINTED ANDREW PHILLIP FENNELL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY LYNETTE WELLS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKENZIE / 28/08/2008
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-06-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-18MISCAUD RES
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-15288bDIRECTOR RESIGNED
2003-01-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2002-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-05-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to SILK F M 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 SILK F M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-10-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 SILK F M LIMITED

Intangible Assets
Patents
We have not found any records of SILK F M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILK F M LIMITED
Trademarks
We have not found any records of SILK F M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILK F M 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 (60100 - Radio broadcasting) as SILK F M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILK F M 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILK F M 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 SILK F M 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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