Silesia Flavours Limited

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Silesia Flavours Limited

03243279•Private Limited With Share Capital

The Flavour House Emerald Way, Stone Business Park, Stone, ST150SR
Website01785819222

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Incorporated

29/08/1996

Company Age

30 years

Directors

3

Employees

6

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Silesia Flavours Limited (03243279) is a private limited with share capital incorporated on 29/08/1996 (30 years old) and registered in stone, ST150SR. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Silesia flavours limited is a wholesale company based out of the flavours house emerald way stone business park, stone, united kingdom.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 29/08/1996
ST150SR
6 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£940.8K

Net Assets

£2.37M

Est. Turnover

£6.43M

AI Estimated
Unreported
Cash

£1.33M

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
david papworth
director
C
clemens hanke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Resolution
Category:Resolution
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Resolution
Category:Resolution
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Capital
Date:22-07-2003
Legacy
Category:Address
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Resolution
Category:Resolution
Date:09-12-1999
Resolution
Category:Resolution
Date:09-12-1999
Resolution
Category:Resolution
Date:09-12-1999
Resolution
Category:Resolution
Date:09-12-1999
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1998
Legacy
Category:Annual Return
Date:16-09-1997
Legacy
Category:Officers
Date:16-07-1997
Legacy
Category:Accounts
Date:02-02-1997
Legacy
Category:Capital
Date:27-01-1997
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Address
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025

Trading Addresses

The Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire St15 0Sr, ST150SRRegistered

Contact

01785819222
silesia-aroma.com
The Flavour House Emerald Way, Stone Business Park, Stone, ST150SR