Silteq Limited

Company Name	Silteq Limited
Company Status	Active
Company Number	01000995
Category	Private Limited Company
Incorporation Date	28 January 1971(53 years, 3 months ago)
Previous Names	Z.H. Engineering Limited and G.B. Silicone Technology Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Current
Appointed	31 December 1995(24 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(28 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Dennis Crompton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(36 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Mr Daniel Mark Russell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(41 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Director Name	Mr Richard Threlfall Hurst
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1993)
Role	Engineer
Correspondence Address	Friarscroft Markland Hill Lane Bolton Lancashire BL1 5PA

Director Name	David Speak
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	General Manager
Correspondence Address	499 Chorley New Road Bolton Lancashire BL1 5DQ

Director Name	Mr Geoffrey Vickers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Carnoustie Bolton Lancashire BL3 4TF

Director Name	Mr Richard Norman Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	28 years (resigned 19 January 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR

Secretary Name	Mr John Peavoy
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW

Director Name	Brian Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(24 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2006)
Role	Technical Director
Correspondence Address	38 Queensway Euxton Chorley Lancashire PR7 6PW

Director Name	Barrie Warren
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Sales Director
Correspondence Address	50 Hathaway Road Sunny Bank Bury Lancashire BL9 8EG

Contact

Website	gbsilicone.com
Email address	[email protected]
Telephone	01204 474333
Telephone region	Bolton

Location

Registered Address	Lynstock Way Lostock Bolton Lancashire BL6 4QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

448 at £1	Richard Threlfall Group LTD 85.17% Ordinary A
20 at £1	Dennis Crompton 3.80% Ordinary B
20 at £1	Richard Threlfall Group LTD 3.80% Ordinary C
19 at £1	Patricia Crompton 3.61% Ordinary C
19 at £1	Richard Threlfall Group LTD 3.61% Ordinary B

Financials

Year	2014
Net Worth	£455,435
Cash	£12,252
Current Liabilities	£382,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

3 April 1984	Delivered on: 19 April 1984 Satisfied on: 10 September 2005 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from richard threlfall (holdings) limited to the chargee on any account whatsoever. Particulars: Inc. Stock-in-trade, work-in-progress pre payments investments quoted on a recognised stock exchange. Cash of the company present & future. (See doc. M30).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1984	Delivered on: 5 March 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof, fixed & floating charges over the undertaking and all property and assets present and future including goodwill book and other debts. Outstanding

3 April 1984

Delivered on: 19 April 1984
Satisfied on: 10 September 2005
Persons entitled: Investors in Industry PLC

Classification: Debenture
Secured details: All monies due or to become due from richard threlfall (holdings) limited to the chargee on any account whatsoever.
Particulars: Inc. Stock-in-trade, work-in-progress pre payments investments quoted on a recognised stock exchange. Cash of the company present & future. (See doc. M30).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

23 February 1984

Delivered on: 5 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof, fixed & floating charges over the undertaking and all property and assets present and future including goodwill book and other debts.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 January 2019	Termination of appointment of Richard Norman Hurst as a director on 19 January 2019 (1 page)
27 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 526 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 526 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 526 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 526 (6 pages)
11 December 2014	Company name changed G.B. silicone technology LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
11 December 2014	Company name changed G.B. silicone technology LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 526 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 526 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Appointment of Mr Daniel Mark Russell as a director (2 pages)
11 December 2012	Appointment of Mr Daniel Mark Russell as a director (2 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 March 2011	Particulars of variation of rights attached to shares (2 pages)
11 March 2011	Particulars of variation of rights attached to shares (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Stephen John Dunbar on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Secretary's details changed for Stephen John Dunbar on 1 July 2010 (1 page)
20 July 2010	Director's details changed for Richard Norman Hurst on 1 July 2010 (2 pages)
13 April 2010	Director's details changed for Dennis Crompton on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Dennis Crompton on 31 March 2010 (2 pages)
7 January 2010	Director's details changed for Dennis Crompton on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Dennis Crompton on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Richard Norman Hurst on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Richard Norman Hurst on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
15 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2004	Ad 13/01/04-13/01/04 Â£ si 26@1=26 Â£ ic 500/526 (1 page)
9 March 2004	Ad 13/01/04-13/01/04 Â£ si 26@1=26 Â£ ic 500/526 (1 page)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
1 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: bridgeman place works salop st bolton lancs BL2 1DD (1 page)
6 March 2000	Registered office changed on 06/03/00 from: bridgeman place works salop st bolton lancs BL2 1DD (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Secretary's particulars changed (1 page)
4 March 1998	Secretary's particulars changed (1 page)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	New secretary appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Secretary resigned (1 page)
25 April 1992	Ad 31/03/92--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
25 April 1992	Ad 31/03/92--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
18 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1971	Incorporation (14 pages)
28 January 1971	Incorporation (14 pages)