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Company Information for

SILENT MOMENT LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
04927065
Private Limited Company
Active

Company Overview

About Silent Moment Ltd
SILENT MOMENT LIMITED was founded on 2003-10-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Silent Moment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SILENT MOMENT LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 04927065
Company ID Number 04927065
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:45:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENT MOMENT LIMITED

Company Officers of SILENT MOMENT LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARIA LINSEY HIDLE
Director 2003-10-09
KENNETH HIDLE
Company Secretary 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-10-09 2003-10-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARIA LINSEY HIDLE EVENT BUGGY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHEILA MARIA LINSEY HIDLE EVENT BUGGY HIRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHEILA MARIA LINSEY HIDLE LEEDS GOLF CAR COMPANY LIMITED Director 2008-02-01 CURRENT 1996-10-23 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
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0109/10/15 FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0109/10/14 FULL LIST
2014-12-22AD02SAIL ADDRESS CHANGED FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0109/10/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-16AR0109/10/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 FULL LIST
2011-10-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-16MEM/ARTSARTICLES OF ASSOCIATION
2011-02-15RES01ADOPT ARTICLES 01/02/2011
2011-02-15RES12VARYING SHARE RIGHTS AND NAMES
2010-10-18AR0109/10/10 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06MEM/ARTSARTICLES OF ASSOCIATION
2010-06-22SH1922/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-03SH20STATEMENT BY DIRECTORS
2010-06-03RES13REDUCE SHARE PREM TO ZERO 21/05/2010
2010-06-03CAP-SSSOLVENCY STATEMENT DATED 18/05/10
2010-06-03RES01ADOPT ARTICLES 21/05/2010
2010-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AR0109/10/09 FULL LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARIA LINSEY HIDLE / 20/11/2009
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-19363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-19353LOCATION OF REGISTER OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-01363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-2488(2)RAD 25/11/03--------- £ SI 99@1
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE CROSS SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6BU
2004-10-27363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18288cSECRETARY'S PARTICULARS CHANGED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to SILENT MOMENT 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 SILENT MOMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2004-05-26 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2004-05-26 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2004-05-26 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2004-05-26 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of SILENT MOMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILENT MOMENT LIMITED
Trademarks
We have not found any records of SILENT MOMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILENT MOMENT 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SILENT MOMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILENT MOMENT 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 SILENT MOMENT 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 SILENT MOMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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