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Company Information for SILVERLAKE LIMITED
8 KEPPEL SPUR, OLD WINDSOR, BERKSHIRE, SL4 2LU,
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Company Registration Number
 03363428 Private Limited Company
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Company Overview
About Silverlake Ltd
SILVERLAKE LIMITED was founded on 1997-05-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Silverlake Limited is a Private Limited Company 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 | |
|---|---|
| SILVERLAKE LIMITED | |
| Legal Registered Office | |
| 8 KEPPEL SPUR OLD WINDSOR BERKSHIRE SL4 2LU Other companies in SL4 | |
Filing Information
| Company Number | 03363428 | |
|---|---|---|
| Company ID Number | 03363428 | |
| Date formed | 1997-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB720561954 |
| Last Datalog update: | 2024-05-05 17:08:36 |
| Companies House |
|
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Companies with same name SILVERLAKE LIMITED
The following companies were found which have the same name as SILVERLAKE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SILVERLAKE BUSINESS LTD. | 48 QUEEN ANNE STREET LONDON W1G 9JJ | Dissolved | Company formed on the 2005-02-15 | |
| SILVERLAKE CARE LIMITED | 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE | Active - Proposal to Strike off | Company formed on the 2010-10-21 | |
| SILVERLAKE COMPUTER SYSTEMS LIMITED | BELGRAVE COTTAGE BACK STREET, NORTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6HG | Active - Proposal to Strike off | Company formed on the 1987-09-18 | |
| SILVERLAKE CONSTRUCTION LIMITED | HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY | Liquidation | Company formed on the 2012-01-20 | |
| SILVERLAKE COSTUMES LIMITED | 923 FINCHLEY ROAD LONDON NW11 7PE | Active | Company formed on the 2012-03-29 | |
| SILVERLAKE FURNISHINGS LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2007-10-08 | |
| SILVERLAKE GARAGE (MOTOR SALVAGE) LIMITED | SILVERLAKE GARAGE ROWASH BOTLEY ROAD SHEDFIELD NR.SOUTHAMPTON SO32 2HL | Active | Company formed on the 1959-04-02 | |
| SILVERLAKE HOMES LIMITED | GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD | Liquidation | Company formed on the 2007-01-02 | |
| SILVERLAKE LEGAL LTD | 36 LICHFIELD STREET WALSALL WS1 1TJ | Active - Proposal to Strike off | Company formed on the 2011-10-26 | |
| SILVERLAKE MARKETING LTD | UNIT 16 91 WOODCOTE RD WALLINGTON SURREY SM6 0PU | Dissolved | Company formed on the 2010-10-20 | |
| SILVERLAKE PHOTOGRAPHY LIMITED | 86-90 Paul Street London EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2012-08-02 | |
| SILVERLAKE PROPERTIES LIMITED | 516 Ripple Road Barking IG11 9PG | Active | Company formed on the 2003-05-06 | |
| SILVERLAKE SYSTEMS LIMITED | 6 HINTON ROAD SLOUGH BERKSHIRE SL1 5JA | Dissolved | Company formed on the 2011-06-15 | |
| SILVERLAKE TECHNOLOGY (UK) LIMITED | COLUMN HOUSE LONDON ROAD SHREWSBURY SY2 6NN | Active - Proposal to Strike off | Company formed on the 2008-06-17 | |
| SILVERLAKE TECHNOLOGY LIMITED | COLUMN HOUSE LONDON ROAD SHREWSBURY SY2 6NN | Active - Proposal to Strike off | Company formed on the 1998-11-27 | |
| SILVERLAKE TRADE LLP | CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 317 45 NEWHALL STREET, SUITE 317 BIRMINGHAM B3 3QR | Dissolved | Company formed on the 2013-04-24 | |
| SILVERLAKE WOODWORKS LIMITED | 22/26 KING STREET KING'S LYNN NORFOLK PE30 1HJ | Dissolved | Company formed on the 2008-03-12 | |
| SILVERLAKES MANAGEMENT LIMITED | 441 HIGH STREET NORTH LONDON E12 6TJ | Active | Company formed on the 2012-05-22 | |
| SILVERLAKE DESIGN LIMITED | LANLIVERY COTTAGE, SILVERLAKE LOSTWITHIEL CORNWALL PL22 0JP | Active | Company formed on the 2007-08-10 | |
| SILVERLAKE SYMMETRI (EUROPE) LIMITED | C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD | Active - Proposal to Strike off | Company formed on the 1994-12-22 |
Company Officers of SILVERLAKE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN TERESA WAKE |
||
JOHN MICHAEL WAKE |
||
REBECCA WAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE FIONA WELCH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF REBECCA WAKE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TERESA WAKE | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS REBECCA WAKE | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN TERESA WAKE on 2015-05-02 | |
| CH01 | Director's details changed for John Michael Wake on 2015-05-02 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN TERESA WAKE on 2010-10-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN TERESA LAKE on 2013-05-02 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/05/09; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAKE / 01/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 13 LARKSFIELD ENGLEFIELD GREEN EGHAM SURREY TW20 0RB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 13 LARKSFIELD ENGLEFIELD GREEN EGHAM SURREY TW20 0RB | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 13 LARKSFIELD ENGLEFIELD GREEN EGHAM SURREY TW20 0RB | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/99 | |
| 363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 6 SANDYCOMBE ROAD FELTHAM MIDDLESEX TW14 9BJ | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SILVERLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SILVERLAKE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILVERLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 17,058 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 24,181 |
| Creditors Due Within One Year | 2012-05-31 | £ 24,181 |
| Creditors Due Within One Year | 2011-05-31 | £ 19,367 |
Creditors and other liabilities
Filed Financial Reports
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 SILVERLAKE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 13,308 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 7,018 |
| Cash Bank In Hand | 2012-05-31 | £ 7,018 |
| Cash Bank In Hand | 2011-05-31 | £ 10,802 |
| Current Assets | 2013-05-31 | £ 31,466 |
| Current Assets | 2012-05-31 | £ 35,647 |
| Current Assets | 2012-05-31 | £ 35,647 |
| Current Assets | 2011-05-31 | £ 20,876 |
| Debtors | 2013-05-31 | £ 18,158 |
| Debtors | 2012-05-31 | £ 28,629 |
| Debtors | 2012-05-31 | £ 28,629 |
| Debtors | 2011-05-31 | £ 10,074 |
| Shareholder Funds | 2013-05-31 | £ 17,164 |
| Shareholder Funds | 2012-05-31 | £ 14,911 |
| Shareholder Funds | 2012-05-31 | £ 14,911 |
| Shareholder Funds | 2011-05-31 | £ 4,984 |
| Tangible Fixed Assets | 2013-05-31 | £ 2,756 |
| Tangible Fixed Assets | 2012-05-31 | £ 3,445 |
| Tangible Fixed Assets | 2012-05-31 | £ 3,445 |
| Tangible Fixed Assets | 2011-05-31 | £ 3,475 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SILVERLAKE LIMITED registering or being granted any patents Domain Names
SILVERLAKE LIMITED owns 1 domain names.
silverlakeservices.co.uk
Income
Government Income
We have not found government income sources for SILVERLAKE 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 (62090 - Other information technology service activities) as SILVERLAKE LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where SILVERLAKE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERLAKE 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 SILVERLAKE 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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