SILVASE LIMITED

Company Number		01061425
Company ID Number		01061425
Date formed		1972-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVASE LIMITED

		Registered address	Last known status	Formation date
	SILVASE (CATFORD) LIMITED	BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE	Dissolved	Company formed on the 2008-02-07
	SILVASE (PUTNEY) LIMITED	C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN	Dissolved	Company formed on the 2002-11-15
	SILVASEED COMPANY	1201 PACIFIC AVE STE 1200 TACOMA WA 984020000	Active	Company formed on the 1985-09-06
	SILVASERA LTD	55-56 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4EA	Dissolved	Company formed on the 2014-04-23
	SILVASERVUS PTY. LTD.		Active	Company formed on the 2013-08-29
	Silvaset Oy	Rahtimiehentie 14 KUUSAMO 93600	Active	Company formed on the 1989-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAIL BUDE	SILVASE (CATFORD) LIMITED	Company Secretary	2008-02-07	CURRENT	2008-02-07	Dissolved 2017-05-23
GAIL BUDE	SILVASE (PUTNEY) LIMITED	Company Secretary	2002-11-15	CURRENT	2002-11-15	Dissolved 2014-06-24
GAIL BUDE	SILVASE (CATFORD) LIMITED	Director	2008-02-07	CURRENT	2008-02-07	Dissolved 2017-05-23
GAIL BUDE	SILVASE (PUTNEY) LIMITED	Director	2002-11-15	CURRENT	2002-11-15	Dissolved 2014-06-24
GAIL BUDE	MENUCHAR LIMITED	Director	1999-10-21	CURRENT	1971-07-09	Active
NORMAN BUDE	LANDBRAY LIMITED	Director	2015-09-20	CURRENT	1964-06-16	Active
NORMAN BUDE	SILVASE (CATFORD) LIMITED	Director	2008-02-07	CURRENT	2008-02-07	Dissolved 2017-05-23
NORMAN BUDE	SILVASE (PUTNEY) LIMITED	Director	2002-11-15	CURRENT	2002-11-15	Dissolved 2014-06-24
NORMAN BUDE	LONDON & COUNTRY PROPERTY CO LIMITED	Director	2000-11-17	CURRENT	2000-10-03	Dissolved 2015-12-23
NORMAN BUDE	MENUCHAR LIMITED	Director	1993-04-08	CURRENT	1971-07-09	Active

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.

Date	Document Type	Document Description
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL BUDE
2015-08-06	AP01	DIRECTOR APPOINTED MISS CHERYL BUDE
2015-02-19	AA01	Current accounting period shortened from 05/04/15 TO 31/03/15
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/15 FROM C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02	LATEST SOC	02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL BUDE / 31/01/2014
2014-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BUDE / 31/01/2014
2014-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR GAIL BUDE on 2014-01-31
2013-12-05	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
2010-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2010-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2010-02-03	AR01	31/01/10 FULL LIST
2009-12-21	AA	05/04/09 TOTAL EXEMPTION FULL
2009-04-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-02-04	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-08	AA	05/04/08 TOTAL EXEMPTION FULL
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN
2008-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE, MIDDLESEX HA8 7EL
2007-02-01	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-01	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

We could not find any licences issued to SILVASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SILVASE LIMITED

Total # Mortgages/Charges	48
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	45

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED TO SECURE OWN LIABILITIES	2010-05-22	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES	2010-05-22	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES	2010-05-22	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-05-22	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-04-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-01-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-01-17	Outstanding	LLOYDS TSB BANK PLC
DEED OF CHARGE	2004-12-07	Outstanding	CAPITAL HOME LOANS
MORTGAGE	1989-11-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-02-09	Satisfied	WINTRUST SECURITIES LIMITED
LEGAL CHARGE	1986-09-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-11-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-01-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-10-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-10-18	Satisfied	BARCLAYS BANK PLC.
LEGAL CHARGE	1982-07-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-10-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-10-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-08-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-12-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-12-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-06-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-06-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-05-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-04-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-04-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-01-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-12-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-12-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-12-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-08-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-08-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-08-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1976-06-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-07-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-26	Satisfied	BARCLAYS BANK PLC

Creditors Due After One Year	2012-04-06	£ 1,281,052
Creditors Due Within One Year	2012-04-06	£ 387,402

Creditors and other liabilities

Called Up Share Capital	2012-04-06	£ 100
Current Assets	2012-04-06	£ 1,520,898
Debtors	2012-04-06	£ 861,930
Fixed Assets	2012-04-06	£ 101
Shareholder Funds	2012-04-06	£ 147,455
Stocks Inventory	2012-04-06	£ 658,968

Debtors and other cash assets

We have not found any records of SILVASE LIMITED registering or being granted any patents

We do not have the domain name information for SILVASE LIMITED

We have not found any records of SILVASE LIMITED registering or being granted any trademarks

We have not found government income sources for SILVASE 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 (68100 - Buying and selling of own real estate) as SILVASE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011

No properties were found where SILVASE 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.

The Technology Strategy Board has not awarded SILVASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SILVASE LIMITED any grants or awards.

We could not find any group structure information