Company number 04245545
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address BARNSDALE GRANGE, THE AVENUE, EXTON, RUTLAND, LE15 8AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SILVER BULLET MACHINE MANUFACTURING COMPANY LIMITED are www.thesilverbulletmachinemanufacturingcompany.co.uk, and www.the-silver-bullet-machine-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Silver Bullet Machine Manufacturing Company Limited is a Private Limited Company.
The company registration number is 04245545. The Silver Bullet Machine Manufacturing Company Limited has been working since 03 July 2001.
The present status of the company is Active. The registered address of The Silver Bullet Machine Manufacturing Company Limited is Barnsdale Grange The Avenue Exton Rutland Le15 8ah. The company`s financial liabilities are £67.58k. It is £-66.38k against last year. The cash in hand is £41.69k. It is £-73.11k against last year. And the total assets are £156.18k, which is £-44.63k against last year. SHERWOOD, Anny Kirkegaard is a Secretary of the company. SHERWOOD, Anny Kirkegaard is a Director of the company. SHERWOOD, Dennis Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
the silver bullet machine manufacturing company Key Finiance
LIABILITIES
£67.58k
-50%
CASH
£41.69k
-64%
TOTAL ASSETS
£156.18k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Persons With Significant Control
Mr Dennis Henry Sherwood
Notified on: 3 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anny Kirkegaard Sherwood
Notified on: 3 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SILVER BULLET MACHINE MANUFACTURING COMPANY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
02 May 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
09 Oct 2001
Company name changed organica consulting LIMITED\certificate issued on 09/10/01
03 Jul 2001
Incorporation