Silicon Dales Ltd

Company Name	Silicon Dales Ltd
Company Status	Active
Company Number	07324510
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Previous Name	24 Hour Trading Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jonathan Miles George Farrington
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	23 July 2010(same day as company formation)
Role	Business Manager
Country of Residence	Australia
Correspondence Address	52 Echunga Road Hahndorf South Australia 5245

Director Name	Mrs Linda Scott
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snab Cottage Gressingham Lancaster LA2 8LS

Director Name	Mr Robin Joseph Elliot Scott
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Snab Cottage Gressingham Lancaster LA2 8LS

Secretary Name	Mr Robin Joseph Elliot Scott
Status	Current
Appointed	16 April 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Miss Linda Haywood
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Yore View Harmby Leyburn North Yorkshire DL8 5PD

Director Name	Mr Steven Haywood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Contact

Website	24hourtrading.co.uk
Telephone	01969 605003
Telephone region	Leyburn

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

17.5k at £0.00002	Linda Haywood 35.00% Ordinary
17.5k at £0.00002	Robin Scott 35.00% Ordinary
10k at £0.00002	Jonathan Farrington 20.00% Ordinary
5k at £0.00002	Steven Haywood 10.00% Ordinary

Financials

Year	2014
Net Worth	-£7,708
Cash	£8,593
Current Liabilities	£16,301

Accounts

Latest Accounts	5 November 2022 (1 year, 5 months ago)
Next Accounts Due	5 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 November

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

4 September 2023	Micro company accounts made up to 5 November 2022 (3 pages)
13 July 2023	Change of details for Mrs Linda Scott as a person with significant control on 1 October 2022 (2 pages)
13 July 2023	Register inspection address has been changed from Snab Cattage Gressingham Lancaster LA2 8LS England to Bellgate Barn Casterton Kirkby Lonsdale Carnforth LA6 2LF (1 page)
13 July 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 July 2023	Director's details changed for Mr Robin Joseph Elliot Scott on 1 October 2022 (2 pages)
13 July 2023	Director's details changed for Mrs Linda Scott on 1 October 2022 (2 pages)
13 July 2023	Change of details for Mr Robin Joseph Elliot Scott as a person with significant control on 1 October 2022 (2 pages)
4 August 2022	Micro company accounts made up to 5 November 2021 (3 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 5 November 2020 (3 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
18 January 2021	Termination of appointment of Steven Haywood as a director on 31 December 2020 (1 page)
4 November 2020	Micro company accounts made up to 5 November 2019 (3 pages)
14 October 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
27 August 2019	Micro company accounts made up to 5 November 2018 (2 pages)
20 September 2018	Micro company accounts made up to 5 November 2017 (2 pages)
20 September 2018	Director's details changed for Mrs Linda Scott on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Robin Joseph Elliot Scott on 20 September 2017 (2 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 August 2017	Registered office address changed from Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ England to Lowry House 17 Marble Street Manchester M2 3AW on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ England to Lowry House 17 Marble Street Manchester M2 3AW on 30 August 2017 (1 page)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
1 August 2017	Micro company accounts made up to 5 November 2016 (4 pages)
1 August 2017	Micro company accounts made up to 5 November 2016 (4 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Register inspection address has been changed from Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD England to Snab Cattage Gressingham Lancaster LA2 8LS (1 page)
26 July 2017	Register inspection address has been changed from Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD England to Snab Cattage Gressingham Lancaster LA2 8LS (1 page)
24 July 2017	Register(s) moved to registered inspection location Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD (1 page)
24 July 2017	Register(s) moved to registered inspection location Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD (1 page)
21 November 2016	Registered office address changed from C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN England to Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN England to Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ on 21 November 2016 (1 page)
5 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
3 August 2016	Micro company accounts made up to 5 November 2015 (6 pages)
3 August 2016	Register inspection address has been changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England to Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD (1 page)
3 August 2016	Register inspection address has been changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England to Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD (1 page)
3 August 2016	Micro company accounts made up to 5 November 2015 (6 pages)
3 March 2016	Director's details changed for Miss Linda Scott on 1 January 2016 (2 pages)
3 March 2016	Director's details changed for Miss Linda Scott on 1 January 2016 (2 pages)
3 March 2016	Registered office address changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH to C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN on 3 March 2016 (1 page)
3 March 2016	Director's details changed for Mr Robin Joseph Elliot Scott on 1 January 2016 (2 pages)
3 March 2016	Registered office address changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH to C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN on 3 March 2016 (1 page)
3 March 2016	Secretary's details changed for Mr Robin Joseph Elliot Scott on 1 March 2016 (1 page)
3 March 2016	Secretary's details changed for Mr Robin Joseph Elliot Scott on 1 March 2016 (1 page)
3 March 2016	Director's details changed for Mr Robin Joseph Elliot Scott on 1 January 2016 (2 pages)
20 August 2015	Director's details changed for Mr Robin Joseph Elliot Scott on 21 June 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 5 November 2014 (9 pages)
20 August 2015	Director's details changed for Mr Robin Joseph Elliot Scott on 21 June 2015 (2 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Director's details changed for Miss Linda Scott on 21 June 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 5 November 2014 (9 pages)
20 August 2015	Director's details changed for Miss Linda Scott on 21 June 2015 (2 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Total exemption small company accounts made up to 5 November 2014 (9 pages)
19 August 2014	Register inspection address has been changed from C/O Linda Haywood Yore View Harmby Leyburn North Yorkshire DL8 5PD United Kingdom to Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH (1 page)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (8 pages)
19 August 2014	Director's details changed for Miss Linda Haywood on 25 January 2013 (2 pages)
19 August 2014	Register inspection address has been changed from C/O Linda Haywood Yore View Harmby Leyburn North Yorkshire DL8 5PD United Kingdom to Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH (1 page)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (8 pages)
19 August 2014	Director's details changed for Miss Linda Haywood on 25 January 2013 (2 pages)
28 July 2014	Total exemption small company accounts made up to 5 November 2013 (11 pages)
28 July 2014	Total exemption small company accounts made up to 5 November 2013 (11 pages)
28 July 2014	Total exemption small company accounts made up to 5 November 2013 (11 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (8 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (8 pages)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 5 August 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 5 November 2012 (11 pages)
3 January 2013	Total exemption small company accounts made up to 5 November 2012 (11 pages)
3 January 2013	Total exemption small company accounts made up to 5 November 2012 (11 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
15 June 2012	Appointment of Mr Steven Haywood as a director (2 pages)
15 June 2012	Appointment of Mr Steven Haywood as a director (2 pages)
16 April 2012	Appointment of Mr Robin Joseph Elliot Scott as a secretary (2 pages)
16 April 2012	Termination of appointment of Linda Haywood as a secretary (1 page)
16 April 2012	Termination of appointment of Linda Haywood as a secretary (1 page)
16 April 2012	Appointment of Mr Robin Joseph Elliot Scott as a secretary (2 pages)
2 April 2012	Total exemption small company accounts made up to 5 November 2011 (11 pages)
2 April 2012	Total exemption small company accounts made up to 5 November 2011 (11 pages)
2 April 2012	Total exemption small company accounts made up to 5 November 2011 (11 pages)
20 March 2012	Previous accounting period extended from 31 July 2011 to 5 November 2011 (1 page)
20 March 2012	Previous accounting period extended from 31 July 2011 to 5 November 2011 (1 page)
20 March 2012	Previous accounting period extended from 31 July 2011 to 5 November 2011 (1 page)
17 August 2011	Register inspection address has been changed (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Register inspection address has been changed (1 page)
17 August 2011	Register(s) moved to registered inspection location (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Register(s) moved to registered inspection location (1 page)
18 November 2010	Director's details changed for Robin Joseph Elliot Scott on 28 August 2010 (3 pages)
18 November 2010	Secretary's details changed for Linda Haywood on 28 August 2010 (2 pages)
18 November 2010	Director's details changed for Linda Haywood on 28 August 2010 (3 pages)
18 November 2010	Director's details changed for Robin Joseph Elliot Scott on 28 August 2010 (3 pages)
18 November 2010	Director's details changed for Linda Haywood on 28 August 2010 (3 pages)
18 November 2010	Secretary's details changed for Linda Haywood on 28 August 2010 (2 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Silicon Dales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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