UNITED SILICONES LIMITED

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UNITED SILICONES LIMITED

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Key Data

Status

Active

Company No.

04563413

Incorporation date

15/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, Hampshire GU14 7SSCopy
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Latest events (Record since 15/10/2002)
dot icon16/02/2026
Secretary's details changed for Guy Chapman on 2026-02-16
dot icon16/02/2026
Director's details changed for Mr Guy Chapman on 2026-02-16
dot icon16/02/2026
Notification of Guy Chapman as a person with significant control on 2026-02-16
dot icon16/02/2026
Director's details changed for Mr Guy Chapman on 2026-02-16
dot icon20/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon02/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon01/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon23/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon23/05/2023
Purchase of own shares.
dot icon19/04/2023
Cancellation of shares. Statement of capital on 2023-03-27
dot icon28/03/2023
Termination of appointment of Thomas Hobson as a director on 2023-03-27
dot icon14/12/2022
Total exemption full accounts made up to 2022-10-31
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon16/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/12/2021
Notification of Simon Ramsey as a person with significant control on 2021-12-23
dot icon23/12/2021
Cessation of Guy Chapman as a person with significant control on 2021-12-23
dot icon08/11/2021
Appointment of Miss Louise Hobson as a director on 2021-11-01
dot icon22/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon25/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon20/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon26/03/2019
Satisfaction of charge 3 in full
dot icon26/03/2019
Satisfaction of charge 2 in full
dot icon01/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon08/02/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon15/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon08/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon11/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/01/2016
Director's details changed for Mr Guy Chapman on 2016-01-01
dot icon17/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon13/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon19/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon10/11/2010
Director's details changed for Guy Chapman on 2009-10-10
dot icon10/11/2010
Secretary's details changed for Guy Chapman on 2009-10-10
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon16/11/2009
Director's details changed for Guy Chapman on 2009-10-16
dot icon16/11/2009
Director's details changed for Simon Ramsey on 2009-10-16
dot icon16/11/2009
Director's details changed for Thomas Hobson on 2009-10-16
dot icon09/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/10/2008
Return made up to 15/10/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon17/10/2007
Return made up to 15/10/07; full list of members
dot icon01/05/2007
Declaration of satisfaction of mortgage/charge
dot icon24/03/2007
Particulars of mortgage/charge
dot icon20/02/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/10/2006
Return made up to 15/10/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon11/10/2005
Return made up to 15/10/05; full list of members
dot icon09/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/12/2004
Return made up to 15/10/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-10-31
dot icon04/03/2004
Particulars of mortgage/charge
dot icon01/12/2003
Return made up to 15/10/03; full list of members
dot icon18/08/2003
New director appointed
dot icon08/06/2003
Registered office changed on 08/06/03 from:\20-22 bedford row, london, WC1R 4JS
dot icon03/04/2003
Particulars of mortgage/charge
dot icon09/01/2003
Director resigned
dot icon25/10/2002
Ad 15/10/02--------- £ si 29@1=29 £ ic 1/30
dot icon15/10/2002
Secretary resigned
dot icon15/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

14
2023
change arrow icon-4.83 % *

* during past year

Cash in Bank

£585,349.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
637.59K
-
0.00
782.44K
-
2022
16
719.56K
-
0.00
615.04K
-
2023
14
619.11K
-
0.00
585.35K
-
2023
14
619.11K
-
0.00
585.35K
-

Employees

2023

Employees

14 Descended-13 % *

Net Assets(GBP)

619.11K £Descended-13.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

585.35K £Descended-4.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramsey, Simon
Director
15/10/2002 - Present
-
Mr Guy Chapman
Director
15/10/2002 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/10/2002 - 15/10/2002
99600
Hobson, Thomas
Director
15/10/2002 - 22/12/2002
-
Hobson, Thomas
Director
01/08/2003 - 27/03/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About UNITED SILICONES LIMITED

UNITED SILICONES LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, Hampshire GU14 7SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED SILICONES LIMITED?

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UNITED SILICONES LIMITED is currently Active. It was registered on 15/10/2002 .

Where is UNITED SILICONES LIMITED located?

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UNITED SILICONES LIMITED is registered at Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, Hampshire GU14 7SS.

What does UNITED SILICONES LIMITED do?

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UNITED SILICONES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does UNITED SILICONES LIMITED have?

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UNITED SILICONES LIMITED had 14 employees in 2023.

What is the latest filing for UNITED SILICONES LIMITED?

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The latest filing was on 16/02/2026: Secretary's details changed for Guy Chapman on 2026-02-16.