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Company Information for

SILVERSANDS (MEDWAY) LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,

Company Registration Number

01683676

Private Limited Company

Active

Company Overview

About Silversands (medway) Ltd

SILVERSANDS (MEDWAY) LIMITED was founded on 1982-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Silversands (medway) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SILVERSANDS (MEDWAY) LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT Other companies in B21

Filing Information

Company Number		01683676
Company ID Number		01683676
Date formed		1982-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB725018654~~

Last Datalog update:	2024-06-06 11:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSANDS (MEDWAY) LIMITED

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Company Officers of SILVERSANDS (MEDWAY) LIMITED

Current Directors

Officer	Role	Date Appointed
MADHU BALA MANGAL	Company Secretary	1992-12-31
AMAY MANGAL	Director	2013-07-01
MADHU BALA MANGAL	Director	1992-12-31
RANVIR MANGAL	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMAY MANGAL	Director	1999-10-01	2006-11-14
DAVINDER KUMAR PURI	Director	1992-12-31	1993-07-01
VEENA PURI	Director	1992-12-31	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MADHU BALA MANGAL	AMCO ( KENT ) LIMITED	Company Secretary	1995-03-15	CURRENT	1995-03-15	Active
MADHU BALA MANGAL	AMCO (MEDWAY) LIMITED	Company Secretary	1992-12-31	CURRENT	1984-11-08	Active
AMAY MANGAL	AMCO (MEDWAY) LIMITED	Director	2013-07-01	CURRENT	1984-11-08	Active
AMAY MANGAL	NIKAM LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Dissolved 2014-07-01
AMAY MANGAL	NISHAM LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Dissolved 2015-08-11
MADHU BALA MANGAL	AMCO ( KENT ) LIMITED	Director	1995-03-15	CURRENT	1995-03-15	Active
MADHU BALA MANGAL	AMCO (MEDWAY) LIMITED	Director	1992-12-31	CURRENT	1984-11-08	Active
RANVIR MANGAL	AMCO ( KENT ) LIMITED	Director	1995-03-15	CURRENT	1995-03-15	Active
RANVIR MANGAL	AMCO (MEDWAY) LIMITED	Director	1992-12-31	CURRENT	1984-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM 67 Bryant Road Strood Rochester Kent ME2 3ES
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-03	AP01	DIRECTOR APPOINTED MR AMAY MANGAL
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2012-01-18	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2011-12-12	MG01	Particulars of a mortgage or charge / charge no: 15
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	31/12/10 FULL LIST
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	31/12/09 FULL LIST
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-09-15	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT E2 KNIGHTS PARK KNIGHT ROAD STROOD KENT ME2 2LS
2008-03-11	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-20	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-28	288b	DIRECTOR RESIGNED
2006-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-22	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-28	363a	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-28	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-11-03	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 67 BRYANT ROAD ROCHESTER KENT ME2 3EP
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-18	363a	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-04-18	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 61 BRYANT ROAD STROOD ROCHESTER KENT ME2 3EP
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	363a	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-03	363a	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/01/99

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SILVERSANDS (MEDWAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SILVERSANDS (MEDWAY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF LIFE POLICY	2011-12-12	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE	2008-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-01-27	Satisfied	AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICAL LIMITED
LEGAL MORTGAGE	2000-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-05-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-04-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-04-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-04-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-01-14	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-09-30	£ 665,967
Creditors Due Within One Year	2012-09-30	£ 1,719,241
Creditors Due Within One Year	2011-09-30	£ 774,896

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERSANDS (MEDWAY) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 80,085
Cash Bank In Hand	2011-09-30	£ 51,696
Current Assets	2012-09-30	£ 747,668
Current Assets	2011-09-30	£ 533,788
Debtors	2012-09-30	£ 501,469
Debtors	2011-09-30	£ 428,090
Fixed Assets	2012-09-30	£ 971,838
Fixed Assets	2011-09-30	£ 1,017,354
Secured Debts	2011-09-30	£ 718,377
Shareholder Funds	2011-09-30	£ 110,279
Stocks Inventory	2012-09-30	£ 166,114
Stocks Inventory	2011-09-30	£ 54,002
Tangible Fixed Assets	2012-09-30	£ 778,221
Tangible Fixed Assets	2011-09-30	£ 775,333

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILVERSANDS (MEDWAY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILVERSANDS (MEDWAY) LIMITED

Trademarks

We have not found any records of SILVERSANDS (MEDWAY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVERSANDS (MEDWAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SILVERSANDS (MEDWAY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILVERSANDS (MEDWAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVERSANDS (MEDWAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILVERSANDS (MEDWAY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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