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Home > England & Wales Companies > M & H SILVER LTD
Company Information for

M & H SILVER LTD

C/O MILLS & CO ACCOUNTANTS, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION, CONWY, LL31 9XX,
Company Registration Number
04325643
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & H Silver Ltd
M & H SILVER LTD was founded on 2001-11-20 and has its registered office in Llandudno Junction. The organisation's status is listed as "Active - Proposal to Strike off". M & H Silver Ltd is a Private Limited Company registered in WALES 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
Company Name
M & H SILVER LTD
 
Legal Registered Office
C/O MILLS & CO ACCOUNTANTS
CONWY BUSINESS CENTRE
LLANDUDNO JUNCTION
CONWY
LL31 9XX
Other companies in LL30
 
Previous Names
HARDY & COMPANY ACCOUNTANTS LIMITED25/02/2014
Filing Information
Company Number 04325643
Company ID Number 04325643
Date formed 2001-11-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:40:56
Primary Source:Companies House
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Company Officers of M & H SILVER LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SILVER
 Company Secretary 2001-11-20
HAZEL NOREEN SILVER
 Director 2001-11-20
MICHAEL JOHN SILVER
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS ELWY OWENS
 Director 2008-12-23 2014-11-30
MICHAEL ERIC STROM
 Director 2004-12-02 2006-02-15
JANE DEAN
 Director 2004-07-01 2004-11-01
HOWARD THOMAS
 Nominated Secretary 2001-11-20 2001-11-20
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SILVER LITTLE PALS LIMITED Company Secretary 2006-04-25 CURRENT 2006-03-14 Active
HAZEL NOREEN SILVER WILLOWSMERE MANAGEMENT LIMITED Director 1991-10-04 CURRENT 1991-10-04 Active
MICHAEL JOHN SILVER WILLOWSMERE MANAGEMENT LIMITED Director 1994-10-24 CURRENT 1991-10-04 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.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2023-09-13Restoration by order of the court
2023-09-13Director's details changed for Mr Michael John Silver on 2023-07-05
2023-09-13Director's details changed for Mrs Hazel Noreen Silver on 2023-04-05
2023-09-13SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN SILVER on 2023-04-05
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-04DS01Application to strike the company off the register
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Mrs Hazel Noreen Silver on 2019-10-25
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM C/O Mills & Co Accountants 16 Trinity Square Llandudno Conwy LL30 2RB Wales
2019-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN SILVER on 2019-10-25
2019-10-28REGISTERED OFFICE CHANGED ON 28/10/19 FROM , C/O Mills & Co Accountants 16 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04PSC04Change of details for Mrs Hazel Noreen Silver as a person with significant control on 2017-08-25
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 31/08/2018
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 31/08/2018
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 31/08/2018
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN SILVER on 2018-08-31
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 31/08/2018
2018-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/18 FROM PO Box LL30 2RB 16 C/O Mills and Company 16 Trinity Square Llandudno LL30 2RB United Kingdom
2018-07-14REGISTERED OFFICE CHANGED ON 14/07/18 FROM , PO Box LL30 2RB, 16 C/O Mills and Company, 16 Trinity Square, Llandudno, LL30 2RB, United Kingdom
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Capel Seion Betws-Yn-Rhos Conwy LL22 8AT United Kingdom
2018-04-19REGISTERED OFFICE CHANGED ON 19/04/18 FROM , Capel Seion Betws-Yn-Rhos, Conwy, LL22 8AT, United Kingdom
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-03AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL NOREEN SILVER / 21/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILVER / 21/06/2017
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy LL30 3AS
2017-06-23REGISTERED OFFICE CHANGED ON 23/06/17 FROM , Heddwyn 20 Bryn-Y-Bia Road, Llandudno, Conwy, LL30 3AS
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0120/11/15 FULL LIST
2015-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS
2015-03-10REGISTERED OFFICE CHANGED ON 10/03/15 FROM , 10 Mostyn Street, Llandudno, Conwy, LL30 2PS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0120/11/14 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS
2014-11-12AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25CERTNMCOMPANY NAME CHANGED HARDY & COMPANY ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-18RES15CHANGE OF NAME 01/02/2014
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2013-12-24SH0101/09/13 STATEMENT OF CAPITAL GBP 3
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0120/11/13 FULL LIST
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-29AR0120/11/12 FULL LIST
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-21AR0120/11/11 FULL LIST
2011-02-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-23AR0120/11/10 FULL LIST
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-26AR0120/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ELWY OWENS / 26/11/2009
2008-12-24288aDIRECTOR APPOINTED MR JOHN THOMAS ELWY OWENS
2008-12-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-21288bDIRECTOR RESIGNED
2006-01-19363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-10363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-2488(2)RAD 17/07/02--------- £ SI 1@1=1 £ IC 1/2
2001-12-06288aNEW DIRECTOR APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-11-28288bSECRETARY RESIGNED
2001-11-28Registered office changed on 28/11/01 from:\16 saint john street, london, EC1M 4NT
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to M & H SILVER LTD 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 M & H SILVER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-30 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 450,856
Creditors Due After One Year 2011-06-30 £ 500,000
Creditors Due Within One Year 2012-06-30 £ 143,363
Creditors Due Within One Year 2011-06-30 £ 91,397
Provisions For Liabilities Charges 2012-06-30 £ 1,452
Provisions For Liabilities Charges 2011-06-30 £ 1,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 M & H SILVER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 12,510
Current Assets 2012-06-30 £ 215,237
Current Assets 2011-06-30 £ 175,060
Debtors 2012-06-30 £ 214,824
Debtors 2011-06-30 £ 162,550
Fixed Assets 2012-06-30 £ 714,823
Fixed Assets 2011-06-30 £ 718,964
Shareholder Funds 2012-06-30 £ 334,389
Shareholder Funds 2011-06-30 £ 300,872
Tangible Fixed Assets 2012-06-30 £ 314,823
Tangible Fixed Assets 2011-06-30 £ 318,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & H SILVER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & H SILVER LTD
Trademarks
We have not found any records of M & H SILVER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & H SILVER LTD. 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 (69201 - Accounting and auditing activities) as M & H SILVER LTD are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where M & H SILVER LTD 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 M & H SILVER LTD 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 M & H SILVER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL31 9XX