Company information:
The Silent Commerce Company Limited (No: 04055473)
Address: 35 WHARTON STREET, SOUTH SHIELDS, NE33 3JX, ENGLAND
Status: Active
Incorporated: 18-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GEOFFREY PAUL CARTER ( DOB: Oct-1951 From: Apr-2005 )
Current Secretary: JANE NIKOLARAKIS ( DOB: Dec-1951 From: Sep-2005 )
Resigned Director: GEOFFREY PAUL CARTER ( From: Nov-2000 To: Oct-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: RICHARD TAYLOR ( DOB: Mar-1964 From: Oct-2000 To: Oct-2000 )
Resigned Director: DUNCAN COLIN WATKINS ( From: Oct-2000 To: Oct-2005 )
Resigned Secretary: GEOFFREY PAUL CARTER ( From: Apr-2005 To: Sep-2005 )
Resigned Secretary: MARTINA MORRELL ( From: Oct-2000 To: Apr-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Secretary: RICHARD TAYLOR ( DOB: Mar-1964 From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Geoffrey Paul Carter, 35 Wharton Street, South Shields, NE33 3JX, England: Ownership of shares – 75% or more (Notified: 2016-08-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 95,387 | 88,895 | 78,702 | 65,472 | 64,027 | 54,262 | 50,911 | 45,442 | 95387.0,88895.0,78702.0,65472.0,64027.0,54262.0,50911.0,45442.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 95,071 | 88,710 | 78,531 | 65,393 | 64,027 | 54,262 | 50,911 | 45,442 | 95071.0,88710.0,78531.0,65393.0,64027.0,54262.0,50911.0,45442.0 |
| Total assets less current liabilities | 95,071 | 88,710 | 78,531 | 65,393 | 64,027 | 54,262 | 50,911 | 45,442 | 95071.0,88710.0,78531.0,65393.0,64027.0,54262.0,50911.0,45442.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 95,071 | 88,710 | 78,531 | 65,393 | 64,027 | 54,262 | 50,911 | 45,442 | 95071.0,88710.0,78531.0,65393.0,64027.0,54262.0,50911.0,45442.0 |
| Equity / share capital and reserves | 95,071 | 88,710 | 78,531 | 65,393 | 64,027 | 54,262 | 50,911 | 45,442 | 95071.0,88710.0,78531.0,65393.0,64027.0,54262.0,50911.0,45442.0 |