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Company Information for

SILWOOD NUMBER PLATE COMPONENTS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

04108202

Private Limited Company

Active

Company Overview

About Silwood Number Plate Components Ltd

SILWOOD NUMBER PLATE COMPONENTS LIMITED was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active". Silwood Number Plate Components Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SILWOOD NUMBER PLATE COMPONENTS LIMITED

14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G

Filing Information

Company Number		04108202
Company ID Number		04108202
Date formed		2000-11-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		SMALL

Last Datalog update:	2025-01-05 07:08:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILWOOD NUMBER PLATE COMPONENTS LIMITED

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Companies with same name SILWOOD NUMBER PLATE COMPONENTS LIMITED

The following companies were found which have the same name as SILWOOD NUMBER PLATE COMPONENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SILWOOD NUMBER PLATE COMPONENTS (EUROPE) LIMITED	C/O CLS CHARTERED SECRETARIES ENTERPRISE HOUSE O'BRIEN ROAD CARLOW CO. CARLOW, CARLOW, IRELAND	Active	Company formed on the 2019-12-16

Company Officers of SILWOOD NUMBER PLATE COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY DOROTHY COXALL	Company Secretary	2000-11-15
ANDREW LEE COXALL	Director	2010-08-09
BRIAN WILLIAM COXALL	Director	2000-11-15
MARY DOROTHY COXALL	Director	2000-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PURVIS	Director	2014-07-22	2016-08-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-11-15	2000-11-15
LONDON LAW SERVICES LIMITED	Nominated Director	2000-11-15	2000-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY DOROTHY COXALL	NUMBER PLATES UK LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active
MARY DOROTHY COXALL	THE HOUSE OF PLASTIC LIMITED	Company Secretary	1993-07-29	CURRENT	1991-05-21	Active
MARY DOROTHY COXALL	SILWOOD HOLDINGS LIMITED	Company Secretary	1992-05-15	CURRENT	1959-06-16	Active
ANDREW LEE COXALL	SILWOOD HOLDINGS LIMITED	Director	1992-05-15	CURRENT	1959-06-16	Active
BRIAN WILLIAM COXALL	LINKS ROAD PROPERTY LIMITED	Director	2008-02-25	CURRENT	2008-02-13	Active
BRIAN WILLIAM COXALL	NUMBER PLATES UK LIMITED	Director	2007-12-20	CURRENT	2007-12-20	Active
BRIAN WILLIAM COXALL	THURLESTONE BEACH MANAGEMENT LIMITED	Director	2007-04-10	CURRENT	2004-07-16	Active
BRIAN WILLIAM COXALL	THE HOUSE OF PLASTIC LIMITED	Director	1992-05-21	CURRENT	1991-05-21	Active
BRIAN WILLIAM COXALL	SILWOOD HOLDINGS LIMITED	Director	1992-05-15	CURRENT	1959-06-16	Active
MARY DOROTHY COXALL	SILWOOD HOLDINGS LIMITED	Director	1992-05-15	CURRENT	1959-06-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Packer / Loader / Production Operative	Brackley	We are looking for a person to join our warehouse team. The job role is a dual role as a Packer your main duties will include packing number blanks into boxes	2016-06-20

Jobs results powered by Indeed

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
2024-12-18		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-01-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15		APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM COXALL
2022-12-21		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-09	CH01	Director's details changed for Mr Andrew Lee Coxall on 2021-08-02
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-02-03	AP01	DIRECTOR APPOINTED MISS DEBRA LYNN COXALL
2021-02-02	TM02	Termination of appointment of Mary Dorothy Coxall on 2021-01-25
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DOROTHY COXALL
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041082020005
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26	PSC08	Notification of a person with significant control statement
2019-03-26	PSC07	CESSATION OF SILWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10	CH01	Director's details changed for Mr Brian William Coxall on 2019-01-08
2019-01-09	CH01	Director's details changed for Mr Andrew Lee Coxall on 2019-01-08
2019-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MARY DOROTHY COXALL on 2019-01-08
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PURVIS
2016-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-06	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-07	AP01	DIRECTOR APPOINTED NIGEL PURVIS
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-28	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-11-26	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-28	AR01	15/11/11 FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-24	AR01	15/11/10 FULL LIST
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19	AP01	DIRECTOR APPOINTED ANDREW LEE COXALL
2009-11-23	AR01	15/11/09 FULL LIST
2009-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-25	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-12-10	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-09	123	NC INC ALREADY ADJUSTED 25/08/06
2006-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-09	RES04	£ NC 50000/250000 25/08
2006-10-09	88(2)R	AD 25/08/06--------- £ SI 99999@1=99999 £ IC 1/100000
2005-11-29	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30	363a	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-05	363a	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-16	363a	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: SILPAS HOUSE BOROUGH ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE NORTHANTS NN13 7BE
2002-02-26	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-29	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-08	288a	NEW DIRECTOR APPOINTED
2000-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-08	288b	DIRECTOR RESIGNED
2000-12-08	288b	SECRETARY RESIGNED
2000-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Licences & Regulatory approval

We could not find any licences issued to SILWOOD NUMBER PLATE COMPONENTS 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 SILWOOD NUMBER PLATE COMPONENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04108202' OR DefendantCompanyNumber='04108202' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-02-17	Outstanding	BRIAN COXALL MARY COXALL ANDREW COXALL AND DEBRA COXALL THE TRUSTEES OF THE SILWOOD EXECUTIVE PENSION SCHEME
FIXED AND FLOATING CHARGE	2007-03-01	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2001-01-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 SILWOOD NUMBER PLATE COMPONENTS LIMITED

Intangible Assets

Patents

We have not found any records of SILWOOD NUMBER PLATE COMPONENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SILWOOD NUMBER PLATE COMPONENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04108202' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04108202' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SILWOOD NUMBER PLATE COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILWOOD NUMBER PLATE COMPONENTS 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as SILWOOD NUMBER PLATE COMPONENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04108202' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04108202' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SILWOOD NUMBER PLATE COMPONENTS 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 SILWOOD NUMBER PLATE COMPONENTS 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 SILWOOD NUMBER PLATE COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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