Company number 03939539
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 52 LIVERPOOL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 6
. The most likely internet sites of SILVERPLUS SERVICES LIMITED are www.silverplusservices.co.uk, and www.silverplus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Silverplus Services Limited is a Private Limited Company.
The company registration number is 03939539. Silverplus Services Limited has been working since 03 March 2000.
The present status of the company is Active. The registered address of Silverplus Services Limited is 52 Liverpool Road Stoke On Trent Staffordshire St4 1az. The company`s financial liabilities are £29.95k. It is £-36.1k against last year. The cash in hand is £30.14k. It is £-36.08k against last year. And the total assets are £30.31k, which is £-36.08k against last year. WATSON, Susan Margaret is a Secretary of the company. WATSON, Ronald is a Director of the company. WATSON, Susan Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
silverplus services Key Finiance
LIABILITIES
£29.95k
-55%
CASH
£30.14k
-55%
TOTAL ASSETS
£30.31k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 03 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 03 March 2000
Persons With Significant Control
Mr. Ronald Watson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVERPLUS SERVICES LIMITED Events
10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 39 more events
18 Jun 2001
New secretary appointed
18 Jun 2001
New director appointed
11 Apr 2001
Particulars of mortgage/charge
14 Mar 2000
Registered office changed on 14/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation
7 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied
on 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a part of the grounds of the vicarage at…
20 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 and 4 brades road, prees, shropshire. By way of…
20 March 2002
Debenture
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied
on 29 June 2002
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a being land on the…