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Company Information for

SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED

C/O Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, NORTH LANARKSHIRE, ML1 4WR,
Company Registration Number
SC593396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Silver Bullet Automotive Solutions Ltd
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED was founded on 2018-04-04 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Silver Bullet Automotive Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
 
Legal Registered Office
C/O Regus Maxim Business Park, Maxim 1
2 Parklands Way
Motherwell
NORTH LANARKSHIRE
ML1 4WR
 
Filing Information
Company Number SC593396
Company ID Number SC593396
Date formed 2018-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 02/05/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB302959011  
Last Datalog update: 2024-02-15 05:45:41
Primary Source:Companies House
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Company Officers of SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH MAITH
 Company Secretary 2018-04-04
PETER DANIEL DAVID VARDY
 Director 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DANIEL DAVID VARDY PETER VARDY PORSCHE PERTH LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
PETER DANIEL DAVID VARDY CARMONEY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PETER DANIEL DAVID VARDY ANNA VARDY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
PETER DANIEL DAVID VARDY TOWN & COUNTY SERVICE STATIONS LIMITED Director 2012-11-30 CURRENT 1974-02-18 Dissolved 2014-05-02
PETER DANIEL DAVID VARDY CM 2012 LIMITED Director 2012-11-30 CURRENT 1921-03-11 Dissolved 2014-05-02
PETER DANIEL DAVID VARDY PETER VARDY PORSCHE LIMITED Director 2012-11-30 CURRENT 1911-04-19 Active
PETER DANIEL DAVID VARDY PETER VARDY LAND ROVER LIMITED Director 2012-11-30 CURRENT 1974-02-15 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY T & C HOLDINGS LIMITED Director 2012-11-30 CURRENT 1991-12-17 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY T & C ASSETS LIMITED Director 2012-11-30 CURRENT 2005-03-01 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER DANIEL DAVID VARDY PETER VARDY HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-03-23 Active
PETER DANIEL DAVID VARDY PETER VARDY (BAVARIA) LIMITED Director 2007-07-02 CURRENT 2007-06-15 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY (PERTH) LIMITED Director 2006-05-25 CURRENT 2006-05-04 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY LIMITED Director 2006-04-05 CURRENT 2006-02-10 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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-27Application to strike the company off the register
2023-08-18Memorandum articles filed
2023-08-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-09Memorandum articles filed
2023-07-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-12-30Memorandum articles filed
2022-10-07Unaudited abridged accounts made up to 2021-12-31
2022-09-30Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30
2022-08-30APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT DUFF
2022-08-30DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LEON DANIEL GOODMAN
2022-03-07AP01DIRECTOR APPOINTED MR THOMAS EDWARD KILROY
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
2022-01-17Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 2021-12-16
2022-01-1716/12/21 STATEMENT OF CAPITAL GBP 1150108
2022-01-17SH0116/12/21 STATEMENT OF CAPITAL GBP 1150108
2022-01-17PSC02Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 2021-12-16
2022-01-13CESSATION OF PETER DANIEL DAVID VARDY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL DAVID VARDY
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE CALLACHAN
2022-01-13APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH MAITH
2022-01-13DIRECTOR APPOINTED MR CRAIG ROBERT DUFF
2022-01-13DIRECTOR APPOINTED MR LEON DANIEL GOODMAN
2022-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-13AP01DIRECTOR APPOINTED MR CRAIG ROBERT DUFF
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL DAVID VARDY
2022-01-13PSC07CESSATION OF PETER DANIEL DAVID VARDY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BARBER
2021-08-13AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MAITH
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-05-06SH0115/08/19 STATEMENT OF CAPITAL GBP 1150100
2021-05-06PSC07CESSATION OF JOHN ROBERT LAW AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON MCLELLAN
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom
2020-04-14AP01DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-28SH0115/08/19 STATEMENT OF CAPITAL GBP 1150100
2019-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-22SH0129/03/19 STATEMENT OF CAPITAL GBP 650100
2019-10-15AP01DIRECTOR APPOINTED MR MICHAEL TERENCE CALLACHAN
2019-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LAW
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT LAW
2019-02-14TM02Termination of appointment of Martin Paul Reay on 2019-02-08
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY
2018-11-28AP01DIRECTOR APPOINTED MR MARTIN PAUL REAY
2018-10-29AP03Appointment of Mr Martin Paul Reay as company secretary on 2018-10-29
2018-10-19SH0118/09/18 STATEMENT OF CAPITAL GBP 100
2018-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-01TM02Termination of appointment of Claire Elizabeth Maith on 2018-09-21
2018-06-06AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SILVER BULLET AUTOMOTIVE SOLUTIONS 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 BULLET AUTOMOTIVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER BULLET AUTOMOTIVE SOLUTIONS 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 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
Trademarks
We have not found any records of SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER BULLET AUTOMOTIVE SOLUTIONS 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 (62012 - Business and domestic software development) as SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER BULLET AUTOMOTIVE SOLUTIONS 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 BULLET AUTOMOTIVE SOLUTIONS 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 BULLET AUTOMOTIVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML1 4WR