Company Information for SILVER CROSS (IP) LIMITED
Micklethorn, Broughton, Skipton, North Yorkshire, BD23 3JA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SILVER CROSS (IP) LIMITED | ||||||
Legal Registered Office | ||||||
Micklethorn, Broughton Skipton North Yorkshire BD23 3JA Other companies in BD23 | ||||||
Previous Names | ||||||
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Company Number | 05123060 | |
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Company ID Number | 05123060 | |
Date formed | 2004-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-17 12:22:39 |
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Officer | Role | Date Appointed |
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WILLIAM JOHN LOCKWOOD |
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JONATHAN DAVID HALSALL |
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WILLIAM JOHN LOCKWOOD |
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NICHOLAS JOHN PAXTON |
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WEI ZHANG |
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XUEQING ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEI SONG |
Director | ||
LIJUN SHAO |
Director | ||
YIN FAN |
Director | ||
JOHN CHANGZHENG MA |
Director | ||
DAVID ALAN HALSALL |
Director | ||
PHILIP ACKROYD |
Director | ||
ANDREW FRANCIS DAVID COPLESTONE |
Director | ||
ANTONY JOHN HALES |
Director | ||
GRAHAM WILSON HALSALL |
Director | ||
JOHN ROBERT HUTT |
Director | ||
JOHN ROBERT WRENN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVER CROSS (UK) LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-06 | Active | |
MICRALITE HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MICRALITE (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MICRALITE LIMITED | Director | 2017-06-09 | CURRENT | 2001-07-05 | Active | |
SILVER CROSS (UK) LIMITED | Director | 2014-07-07 | CURRENT | 2002-12-06 | Active | |
SILVER CROSS NURSERIES LIMITED | Director | 2014-07-07 | CURRENT | 2009-12-23 | Active | |
SILVER CROSS (UK) LIMITED | Director | 2006-10-24 | CURRENT | 2002-12-06 | Active | |
SILVER CROSS NURSERIES LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-23 | Active | |
PLATA CROSS (UK) LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-03 | Active | |
SILVER CROSS (UK) LIMITED | Director | 2006-11-02 | CURRENT | 2002-12-06 | Active | |
SILVER CROSS (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2002-12-06 | Active | |
SILVER CROSS NURSERIES LIMITED | Director | 2018-01-08 | CURRENT | 2009-12-23 | Active | |
SILVER CROSS (UK) LIMITED | Director | 2015-07-16 | CURRENT | 2002-12-06 | Active | |
SILVER CROSS NURSERIES LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-23 | Active | |
PLATA CROSS (UK) LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG | |
AP01 | DIRECTOR APPOINTED MR TINGZHOU HU | |
CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
PSC02 | Notification of Silver Cross Nurseries Limited as a person with significant control on 2016-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP03 | Appointment of Carl Anthony Walsh as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of William John Lockwood on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED CARL ANTHONY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HALSALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIJUN SHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI SONG | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WEI ZHANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIN FAN | |
AP01 | DIRECTOR APPOINTED MR LIJUN SHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANGZHENG MA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William John Lockwood on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR YIN FAN | |
AP01 | DIRECTOR APPOINTED DR JOHN CHANGZHENG MA | |
AP01 | DIRECTOR APPOINTED MR WEI SONG | |
AP01 | DIRECTOR APPOINTED MR XUEQING ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN HALSALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 10/05/14 FULL LIST AMEND | |
AR01 | 10/05/13 FULL LIST AMEND | |
AR01 | 10/05/12 FULL LIST AMEND | |
AR01 | 10/05/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID HALSALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 FULL LIST | |
AR01 | 10/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/05/11 FULL LIST | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOCKWOOD / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAXTON / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALSALL / 15/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN LOCKWOOD / 15/07/2011 | |
RES15 | CHANGE OF NAME 04/05/2011 | |
CERTNM | COMPANY NAME CHANGED SILVER CROSS NURSERY LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
RES15 | CHANGE OF NAME 28/01/2011 | |
CERTNM | COMPANY NAME CHANGED SILVER CROSS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOCKWOOD / 21/05/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: NESFIELD HOUSE, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AN | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: NESFIELD HOUSE, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: EASTHAM HOUSE COPSE ROAD FLEETWOOD LANCASHIRE FY7 7NY | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, LANCASHIRE FY7 7NY | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3079 LIMITED CERTIFICATE ISSUED ON 03/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
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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 SILVER CROSS (IP) LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO942541A | Toyota Jidosha Kabushiki Kaisha | JAPAN | |||
![]() | WIPO | WIPO925202 | Silver Cross Holdings Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO925203 | Silver Cross Holdings Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO951687 | Silver Cross Holdings Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO969858 | Silver Cross Holdings Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1046510 | Silver Cross Holdings Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as SILVER CROSS (IP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |