Company information:
Silsden Boats Limited (No: 04178931)
Address: SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3ND, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 30120 - Building of pleasure and sporting boats
Current Director: RICHARD BRADBURN ( DOB: Mar-1941 From: Mar-2001 )
Current Director: STEVEN JAMES MEDLOCK ( DOB: Nov-1991 From: Oct-2022 )
Current Director: PETER JOHN MEDLOCK ( DOB: Feb-1984 From: Jan-2022 )
Current Director: PETER JOHN MEDLOCK ( DOB: Feb-1984 From: Jan-2022 )
Current Director: STEVEN JAMES MEDLOCK ( DOB: Nov-1991 From: Oct-2022 )
Resigned Director: BARBARA ANN BRADBURN ( DOB: Nov-1940 From: Mar-2001 To: Jan-2022 )
Resigned Director: JENNY BURNLEY ( DOB: Oct-1968 From: Oct-2002 To: Jan-2022 )
Resigned Director: ROBERT LAWRENCE ( DOB: Feb-1962 From: Jan-2022 To: Apr-2024 )
Resigned Director: DAVID JOHN MEDLOCK ( DOB: May-1955 From: Jan-2022 To: Nov-2022 )
Resigned Director: SARA THOMAS ( From: Dec-2003 To: Oct-2009 )
Resigned Secretary: BARBARA ANN BRADBURN ( DOB: Nov-1940 From: Mar-2001 To: Jan-2022 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Anglo Welsh (Holdings) Limited, St Georges Lodge 33 Oldfield Road, Bath, BA2 3NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-13)
Mr Richard Bradburn, Silsden, Keighley, West Yorkshire, BD20 0DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-14, Ceased: 2020-07-28)
Jenny Burnley, Silsden, Keighley, West Yorkshire, BD20 0DE: Ownership of shares – More than 50% but less than 75% (Notified: 2020-08-31, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 271,949 | 245,615 | 243,058 | 246,879 | 271949.0,245615.0,243058.0,246879.0,0.0,0.0,0.0 | |||
| Current assets | 60,238 | 203,735 | 242,791 | 241,210 | 99,543 | 474,486 | 145 | 60238.0,203735.0,242791.0,241210.0,99543.0,474486.0,145.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,475 | 1,519 | 1,546 | 1,315 | 1475.0,1519.0,1546.0,1315.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 10,389 | 22,574 | 44,164 | 52,642 | 76,941 | 435,708 | 145 | 10389.0,22574.0,44164.0,52642.0,76941.0,435708.0,145.0 |
| Total assets less current liabilities | 261,560 | 268,189 | 287,222 | 299,521 | 292,612 | 436,646 | 145 | 261560.0,268189.0,287222.0,299521.0,292612.0,436646.0,145.0 |
| Net assets (liabilities) | 240,370 | 253,033 | 278,535 | 299,521 | 240370.0,253033.0,278535.0,299521.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 240,370 | 253,033 | 278,535 | 299,521 | 292,612 | 436,646 | 145 | 240370.0,253033.0,278535.0,299521.0,292612.0,436646.0,145.0 |