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Home > England & Wales Companies > SILVER REED (2000) LIMITED
Company Information for

SILVER REED (2000) LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
02526513
Private Limited Company
Active

Company Overview

About Silver Reed (2000) Ltd
SILVER REED (2000) LIMITED was founded on 1990-07-30 and has its registered office in Bedford. The organisation's status is listed as "Active". Silver Reed (2000) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVER REED (2000) LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 02526513
Company ID Number 02526513
Date formed 1990-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER REED (2000) LIMITED
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Company Officers of SILVER REED (2000) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET STANNARD
 Company Secretary 1992-07-30
DIETER SCHUHMACHER
 Director 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET STANNARD TYPEPART LIMITED Company Secretary 2003-08-29 CURRENT 1999-01-28 Active
MARGARET STANNARD MENUPLUS LIMITED Company Secretary 1997-12-05 CURRENT 1997-09-04 Active
DIETER SCHUHMACHER SILVER REED UK LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
DIETER SCHUHMACHER TYPEPART LIMITED Director 2003-08-29 CURRENT 1999-01-28 Active
DIETER SCHUHMACHER MENUPLUS LIMITED Director 1997-12-05 CURRENT 1997-09-04 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 75000
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 75000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC02Notification of Silver Reed Uk Limited as a person with significant control on 2016-04-06
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 75000
2015-07-20AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-17AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0128/06/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 28/06/09; full list of members
2009-07-28353Location of register of members
2009-07-28190Location of debenture register
2009-04-27287Registered office changed on 27/04/2009 from 3 garnet close grey caine industrial estate watford hertfordshire WD24 4GL
2009-01-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-26363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-03-28ELRESS252 DISP LAYING ACC 14/03/07
2007-03-28ELRESS366A DISP HOLDING AGM 14/03/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/06
2006-07-14363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-12363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-26244DELIVERY EXT'D 3 MTH 30/04/00
2001-01-24CERTNMCOMPANY NAME CHANGED SILVER OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/01/01
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30363aRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-06225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-13363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-31363aRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1994-12-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/94
1994-09-08363sRETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1994-08-26ORES04NC INC ALREADY ADJUSTED 22/08/94
1994-08-26ORES13RE SECTION 80 22/08/94
1994-08-26123£ NC 50000/75000 22/08/94
1994-08-2688(2)RAD 22/08/94--------- £ SI 25000@1=25000 £ IC 50000/75000
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-13287REGISTERED OFFICE CHANGED ON 13/01/94 FROM: UNIT 'C' HOLLY INDUSTRIAL PARK IMPERIAL WAY WATFORD HERTS WD2 4YP
1994-01-13123£ NC 1000/50000 23/09/92
1994-01-13ORES13ALLOTMENT OF SHARES 23/09/92
1994-01-13ORES04NC INC ALREADY ADJUSTED 23/09/92
1994-01-1388(2)RAD 23/09/92--------- £ SI 49998@1
1993-11-04363aRETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-07-07395PARTICULARS OF MORTGAGE/CHARGE
1993-01-11363aRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1993-01-08225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SILVER REED (2000) 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 REED (2000) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2001-01-16 Outstanding ROYAL BANK INVOICE FINANCE LIMITED
DEBENTURE 1999-02-24 Outstanding CONFIDENTIAL INVOICE DISCOUNTING LIMITED
SINGLE DEBENTURE 1993-07-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SILVER REED (2000) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 75,000
Called Up Share Capital 2012-04-30 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER REED (2000) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER REED (2000) LIMITED
Trademarks
We have not found any records of SILVER REED (2000) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER REED (2000) 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 (46660 - Wholesale of other office machinery and equipment) as SILVER REED (2000) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER REED (2000) 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.
Import/Export of Goods
Goods imported/exported by SILVER REED (2000) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184
2011-03-0184
2010-12-0184
2010-08-0184
2010-06-0184
2010-03-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER REED (2000) 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 REED (2000) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK45 2NW