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Home > England & Wales Companies > SILVERTON FITZGIBBON LIMITED
Company Information for

SILVERTON FITZGIBBON LIMITED

C/O Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MIDDLESEX, UB8 2FX,
Company Registration Number
09047040
Private Limited Company
Active

Company Overview

About Silverton Fitzgibbon Ltd
SILVERTON FITZGIBBON LIMITED was founded on 2014-05-19 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Silverton Fitzgibbon 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
Company Name
SILVERTON FITZGIBBON LIMITED
 
Legal Registered Office
C/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Filing Information
Company Number 09047040
Company ID Number 09047040
Date formed 2014-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-29 17:10:40
Primary Source:Companies House
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Company Officers of SILVERTON FITZGIBBON LIMITED

Current Directors
Officer Role Date Appointed
HOLLY LOUISE PARKINSON
 Director 2017-08-08
MATTHEW ELLIOTT PARKINSON
 Director 2014-10-15
MICHAEL ANTHONY PARKINSON
 Director 2014-05-19
NICOLA PARKINSON
 Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VICTOR PARKINSON
 Director 2014-10-15 2017-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY PARKINSON MEADOW GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2014-01-24 Active
MICHAEL ANTHONY PARKINSON BARNES ROFFE EMPLOYEE SERVICES LIMITED Director 2010-07-01 CURRENT 2010-06-02 Active
MICHAEL ANTHONY PARKINSON BR NOMINEES LIMITED Director 2005-06-01 CURRENT 2005-05-13 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
2024-05-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-05-24Director's details changed for Mr Michael Anthony Parkinson on 2024-05-24
2024-05-24Change of details for Mr Michael Anthony Parkinson as a person with significant control on 2024-05-24
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE PARKINSON
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-03RES12Resolution of varying share rights or name
2019-04-02SH08Change of share class name or designation
2018-12-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR PARKINSON
2017-08-08AP01DIRECTOR APPOINTED MISS HOLLY LOUISE PARKINSON
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Michael Anthony Parkinson on 2017-05-16
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR PARKINSON
2014-11-06AP01DIRECTOR APPOINTED MR MATTHEW ELLIOTT PARKINSON
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to SILVERTON FITZGIBBON 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 SILVERTON FITZGIBBON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERTON FITZGIBBON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of SILVERTON FITZGIBBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERTON FITZGIBBON LIMITED
Trademarks
We have not found any records of SILVERTON FITZGIBBON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERTON FITZGIBBON 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 (70221 - Financial management) as SILVERTON FITZGIBBON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERTON FITZGIBBON 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 SILVERTON FITZGIBBON 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 SILVERTON FITZGIBBON 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 UB8 2FX