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Home > England & Wales Companies > SILVER (UK) LIMITED
Company Information for

SILVER (UK) LIMITED

4 ST. DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
Company Registration Number
05194529
Private Limited Company
Active

Company Overview

About Silver (uk) Ltd
SILVER (UK) LIMITED was founded on 2004-08-02 and has its registered office in Bradford. The organisation's status is listed as "Active". Silver (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SILVER (UK) LIMITED
 
Legal Registered Office
4 ST. DUNSTANS TECHNOLOGY PARK
RIPLEY STREET
BRADFORD
WEST YORKSHIRE
BD4 7HH
Other companies in LU4
 
Filing Information
Company Number 05194529
Company ID Number 05194529
Date formed 2004-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 10:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER (UK) LIMITED
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Company Officers of SILVER (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA DE MICHELE
 Company Secretary 2007-07-02
SERGIO DE MICHELE
 Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA TRACEY DE MICHELE
 Company Secretary 2004-08-02 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGIO DE MICHELE SERKO (UK) LTD Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2013-10-15

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
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-08-24CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CH01Director's details changed for Mr David Eric Foster on 2020-11-24
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Unit 12 Ribocon Way Progress Park Luton Beds LU4 9UR England
2020-11-30AA01Current accounting period extended from 30/09/21 TO 31/10/21
2020-10-22PSC02Notification of Kings Security Systems Limited as a person with significant control on 2020-10-22
2020-10-22AP03Appointment of Mrs Gaynor Amanda Kehoe as company secretary on 2020-10-22
2020-10-22TM02Termination of appointment of Nicola De Michele on 2020-10-22
2020-10-22AP01DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH
2020-10-22PSC07CESSATION OF SERGIO DE MICHELE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO DE MICHELE
2020-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Unit 3 Eagle Centre Way Progress Park Luton Bedfordshire LU4 9US
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA HOLT on 2018-01-24
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-19CH01Director's details changed for Mr Sergio De Michele on 2011-06-01
2011-08-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA HOLT on 2011-06-01
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM 174 High Town Road Luton Bedfordshire LU2 0DL
2011-04-21MG01Duplicate mortgage certificatecharge no:1
2011-04-19MG01Particulars of a mortgage or charge / charge no: 1
2011-02-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO DE MICHELE / 02/08/2010
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 PARTIAL EXEMPTION
2008-09-17363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 PARTIAL EXEMPTION
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-04288aNEW SECRETARY APPOINTED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SUITE 7D1 BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDS LU3 1RJ
2006-11-20288bSECRETARY RESIGNED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-18225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SILVER (UK) 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 SILVER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
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

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SILVER (UK) LIMITED registering or being granted any patents
Domain Names

SILVER (UK) LIMITED owns 1 domain names.

silversecurity.co.uk  

Trademarks
We have not found any records of SILVER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER (UK) 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 (80200 - Security systems service activities) as SILVER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER (UK) 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 SILVER (UK) 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 SILVER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BD4 7HH