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SILCOA LIMITED (08987164)

SILCOA LIMITED (08987164) is an active UK company. incorporated on 9 April 2014. with registered office in Trowbridge. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. SILCOA LIMITED has been registered for 11 years. Current directors include JONES, Hannah Laura, WHITEHEAD, Philip, YATES, Richard.

Company Number
08987164
Status
active
Type
ltd
Incorporated
9 April 2014
Age
11 years
Address
Bryer Ash Business Park, Trowbridge, BA14 8RT
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
JONES, Hannah Laura, WHITEHEAD, Philip, YATES, Richard
SIC Codes
43999

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Introduction
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SILCOA LIMITED

SILCOA LIMITED is an active company incorporated on 9 April 2014 with the registered office located in Trowbridge. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SILCOA LIMITED was registered 11 years ago.(SIC: 43999)

Status

active

Active since 11 years ago

Company No

08987164

LTD Company

Age

11 Years

Incorporated 9 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Bryer Ash Business Park Bradford Road Trowbridge, BA14 8RT,

Timeline

53 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Feb 15
Funding Round
Apr 15
Director Joined
May 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Sept 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
1
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

MAYLER, Mark Anthony

Active
Bradford Road, TrowbridgeBA14 8RT
Secretary
Appointed 01 Apr 2021

JONES, Hannah Laura

Active
Bradford Road, TrowbridgeBA14 8RT
Born January 1986
Director
Appointed 19 Oct 2022

WHITEHEAD, Philip

Active
Bradford Road, TrowbridgeBA14 8RT
Born June 1953
Director
Appointed 19 Oct 2022

YATES, Richard

Active
Bradford Road, TrowbridgeBA14 8RT
Born December 1967
Director
Appointed 02 Oct 2019

ELEY, Susan Patricia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Secretary
Appointed 15 Jul 2016
Resigned 17 Jul 2017

HALL, Diane Patricia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Secretary
Appointed 17 Jul 2017
Resigned 31 Mar 2021

HALL, Diane Patricia

Resigned
Bryer Ash Business Park, TrowbridgeBA14 8RT
Secretary
Appointed 09 Apr 2014
Resigned 15 Jul 2016

BAILEY, Claudia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born April 1973
Director
Appointed 20 Jan 2018
Resigned 01 May 2019

BAKER, Robert Charles

Resigned
Bryer Ash Business Park, TrowbridgeBA14 8RT
Born October 1952
Director
Appointed 19 Jan 2015
Resigned 20 Jan 2018

BRITTON, Richard

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1942
Director
Appointed 20 Jan 2018
Resigned 01 May 2019

BUTTERS, Chris

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born June 1965
Director
Appointed 16 Nov 2018
Resigned 01 May 2019

COSSTICK, Brian Alan

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born February 1955
Director
Appointed 20 Jan 2018
Resigned 02 Oct 2018

COSSTICK, Brian Alan

Resigned
Bryer Ash Business Park, TrowbridgeBA14 8RT
Born February 1955
Director
Appointed 09 Apr 2014
Resigned 27 Oct 2017

ELEY, Susan Patricia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born August 1965
Director
Appointed 15 Jul 2016
Resigned 17 Jul 2017

FAUL, Ian David

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born September 1966
Director
Appointed 07 May 2014
Resigned 06 Feb 2015

HALL, Diane Patricia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1957
Director
Appointed 17 Jul 2017
Resigned 20 Jan 2018

HALL, Diane Patricia

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1957
Director
Appointed 06 May 2015
Resigned 15 Jul 2016

HARRIES, Gareth Ian

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born April 1962
Director
Appointed 27 Oct 2017
Resigned 21 Jun 2018

HAYLOCK, Margaret Anne

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born January 1949
Director
Appointed 20 Jan 2018
Resigned 31 Aug 2018

HUGHES, Barry Glyn

Resigned
Bryer Ash Business Park, TrowbridgeBA14 8RT
Born July 1972
Director
Appointed 09 Apr 2014
Resigned 20 Jan 2018

LARGE, Martin Gerald

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born October 1955
Director
Appointed 25 Jun 2018
Resigned 31 Jan 2021

LEE, Valerie Ann

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born December 1963
Director
Appointed 17 Mar 2021
Resigned 19 Oct 2022

LEWIS, Sheila Frances

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1952
Director
Appointed 02 Oct 2019
Resigned 19 Oct 2022

LEWIS, Sheila Frances

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1952
Director
Appointed 29 May 2018
Resigned 01 May 2019

MANNING, Andrew Griffin

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born December 1965
Director
Appointed 07 May 2014
Resigned 20 Jan 2018

NOEKEN, John Cornelis

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born November 1944
Director
Appointed 20 Jan 2018
Resigned 14 May 2018

O'BRYAN, Lee Stephen

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born October 1959
Director
Appointed 20 Jan 2018
Resigned 01 May 2019

PAIN, Martin Willard

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born March 1941
Director
Appointed 20 Jan 2018
Resigned 02 Oct 2019

ROBERTS, Michael John

Resigned
Bryer Ash Business Park, TrowbridgeBA14 8RT
Born May 1960
Director
Appointed 19 Jan 2015
Resigned 20 Jan 2018

SAMPSON, Adam Everett

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born June 1960
Director
Appointed 29 May 2018
Resigned 03 Oct 2018

WAYMAN, Bridget Anne

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born July 1956
Director
Appointed 20 Jan 2018
Resigned 02 Oct 2019

WITCOMB, Valerie Ann

Resigned
Bradford Road, TrowbridgeBA14 8RT
Born June 1948
Director
Appointed 09 Nov 2018
Resigned 01 May 2019

Persons with significant control

1

Bryer Ash Business Park, Bradford Road, TrowbridgeBA14 8RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
9 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Accounts With Accounts Type Small
25 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Small
22 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 July 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 July 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Incorporation Company
9 April 2014
NEWINCIncorporation