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Home > England & Wales Companies > THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
Company Information for

THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH,
Company Registration Number
00370615
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Silver Lady Fund Incorporating The All Night Travelling Cafe
THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE was founded on 1941-11-13 and has its registered office in East Sussex. The organisation's status is listed as "Active". The Silver Lady Fund Incorporating The All Night Travelling Cafe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
 
Legal Registered Office
23 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH
Other companies in TN40
 
Filing Information
Company Number 00370615
Company ID Number 00370615
Date formed 1941-11-13
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
The accountancy firm based at this address is MCPHERSONS CFG LIMITED
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Company Officers of THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GEORGE CAMPBELL
Director 2014-09-26
KEITH MCPHERSON
Director 1991-11-10
STEPHEN SHARPE
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MARSHALL WITHERS
Company Secretary 1991-11-10 2016-08-22
NIGEL SHIRLEY GAYFORD HARPER
Director 1991-11-10 2016-06-30
HOWARD MARSHALL WITHERS
Director 1991-11-10 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MCPHERSON ELIZABETH BAXTER HOSTEL(THE) Director 2013-04-20 CURRENT 1908-10-07 Dissolved 2016-01-05
KEITH MCPHERSON BALLINCOURT MAINTENANCE LIMITED Director 2002-08-09 CURRENT 2002-07-31 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
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-10-21PSC08Notification of a person with significant control statement
2022-10-20PSC07CESSATION OF CHRISTOPHER JOHN GEORGE CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30Director's details changed for Reverend Stephen Sharpe on 2022-08-30
2022-08-30CH01Director's details changed for Reverend Stephen Sharpe on 2022-08-30
2022-06-20DIRECTOR APPOINTED DR ELAINE MCPHERSON
2022-06-20AP01DIRECTOR APPOINTED DR ELAINE MCPHERSON
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-03-16PSC04Change of details for Mr Stephen Sharpe as a person with significant control on 2020-03-16
2020-03-16PSC04Change of details for Mr Stephen Sharpe as a person with significant control on 2020-03-16
2020-03-16CH01Director's details changed for Reverend Stephen Sharpe on 2020-03-16
2020-03-16CH01Director's details changed for Reverend Stephen Sharpe on 2020-03-16
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND STEPHEN SHARPE / 19/10/2016
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE CAMPBELL / 19/10/2016
2016-08-23TM02Termination of appointment of Howard Marshall Withers on 2016-08-22
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHIRLEY GAYFORD HARPER
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL WITHERS
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11CH01Director's details changed for Mr Keith Mcpherson on 2016-01-11
2015-12-07CH01Director's details changed for Reverand Stephen Sharpe on 2015-12-07
2015-11-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-11CH01Director's details changed for Howard Marshall Withers on 2014-11-09
2014-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE CAMPBELL
2014-03-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MR STEPHEN SHARPE
2013-06-04MEM/ARTSARTICLES OF ASSOCIATION
2013-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-16CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2013-05-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-05-16RES02REREG UNLTD TO LTD; RES02 PASS DATE:14/05/2013
2013-05-16RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-05-02AA31/12/12 TOTAL EXEMPTION FULL
2012-11-13AR0110/11/12 NO MEMBER LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCPHERSON / 10/11/2012
2012-02-28AA31/12/11 TOTAL EXEMPTION FULL
2011-11-15AR0110/11/11 NO MEMBER LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION FULL
2010-11-22AR0110/11/10 NO MEMBER LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2009-11-10AR0110/11/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCPHERSON / 10/11/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2008-11-13363aANNUAL RETURN MADE UP TO 10/11/08
2008-05-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363aANNUAL RETURN MADE UP TO 10/11/07
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aANNUAL RETURN MADE UP TO 10/11/06
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12363aANNUAL RETURN MADE UP TO 10/11/05
2004-11-15363sANNUAL RETURN MADE UP TO 10/11/04
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363sANNUAL RETURN MADE UP TO 10/11/03
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sANNUAL RETURN MADE UP TO 10/11/02
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sANNUAL RETURN MADE UP TO 10/11/01
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sANNUAL RETURN MADE UP TO 10/11/00
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17363sANNUAL RETURN MADE UP TO 10/11/99
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-19363sANNUAL RETURN MADE UP TO 10/11/98
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-11363sANNUAL RETURN MADE UP TO 10/11/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-12363sANNUAL RETURN MADE UP TO 10/11/96
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-15363sANNUAL RETURN MADE UP TO 10/11/95
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-10363sANNUAL RETURN MADE UP TO 10/11/94
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-18363sANNUAL RETURN MADE UP TO 10/11/93
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-23363sANNUAL RETURN MADE UP TO 10/11/92
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-05363bANNUAL RETURN MADE UP TO 10/11/91
1991-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-30363ANNUAL RETURN MADE UP TO 13/11/90
1990-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE 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 THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE

Intangible Assets
Patents
We have not found any records of THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE registering or being granted any patents
Domain Names
We do not have the domain name information for THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
Trademarks
We have not found any records of THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE. 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 (88990 - Other social work activities without accommodation n.e.c.) as THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE 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 THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE 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 THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE any grants or awards.
Ownership
    We could not find any group structure information
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