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Home > England & Wales Companies > SILVER STONE SEARCH & SELECTION LTD
Company Information for

SILVER STONE SEARCH & SELECTION LTD

1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX,
Company Registration Number
05318782
Private Limited Company
Active

Company Overview

About Silver Stone Search & Selection Ltd
SILVER STONE SEARCH & SELECTION LTD was founded on 2004-12-21 and has its registered office in Towcester. The organisation's status is listed as "Active". Silver Stone Search & Selection Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVER STONE SEARCH & SELECTION LTD
 
Legal Registered Office
1 LUCAS BRIDGE BUSINESS PARK
1 OLD GREENS NORTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 8AX
Other companies in NN12
 
Previous Names
SILVER STONE SEARCH AND SELECTION LTD11/01/2005
Filing Information
Company Number 05318782
Company ID Number 05318782
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855920502  
Last Datalog update: 2024-02-05 10:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER STONE SEARCH & SELECTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CED ACCOUNTANCY SERVICES LIMITED   ST HILARY 2008 LIMITED
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Company Officers of SILVER STONE SEARCH & SELECTION LTD

Current Directors
Officer Role Date Appointed
DARREN ERNEST MUNDAY
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS WOODWARD
 Company Secretary 2006-12-18 2018-03-14
DAVID THOMAS WOODWARD
 Director 2005-11-01 2018-03-14
KIERON THOMAS MADDEN
 Director 2006-01-01 2011-09-01
KIERON THOMAS MADDEN
 Company Secretary 2005-01-01 2006-12-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-12-21 2004-12-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-12-21 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ERNEST MUNDAY RED STONE RETAIL RECRUITMENT LTD Director 2007-11-06 CURRENT 2007-11-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Product Evaluator - Personal CareBrentfordThis part time role would suit someone with an interest in skin care and all things related to personal hygiene. Working as part of a specialised team you2016-01-08

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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
2024-01-22CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Mr Darren Ernest Munday on 2021-04-12
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053187820001
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11PSC07CESSATION OF DAVID THOMAS WOODWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 130
2018-05-10SH06Cancellation of shares. Statement of capital on 2018-03-14 GBP 130
2018-05-10SH03Purchase of own shares
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS WOODWARD
2018-03-16TM02Termination of appointment of David Thomas Woodward on 2018-03-14
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-04SH08Change of share class name or designation
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-19SH0115/12/16 STATEMENT OF CAPITAL GBP 200
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr David Thomas Woodward on 2015-04-20
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID THOMAS WOODWARD on 2015-04-20
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/12/11 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KIERON MADDEN
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0121/12/10 FULL LIST
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0121/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WOODWARD / 02/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERNEST MUNDAY / 02/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON THOMAS MADDEN / 02/10/2009
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN MUNDAY / 01/11/2006
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-16363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288aNEW DIRECTOR APPOINTED
2006-01-23363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-2788(2)RAD 01/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-11CERTNMCOMPANY NAME CHANGED SILVER STONE SEARCH AND SELECTIO N LTD CERTIFICATE ISSUED ON 11/01/05
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to SILVER STONE SEARCH & SELECTION LTD 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 STONE SEARCH & SELECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SILVER STONE SEARCH & SELECTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 114,513
Creditors Due Within One Year 2012-12-31 £ 128,152
Creditors Due Within One Year 2012-12-31 £ 128,152
Creditors Due Within One Year 2011-12-31 £ 119,321
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SILVER STONE SEARCH & SELECTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 144,762
Cash Bank In Hand 2012-12-31 £ 155,827
Cash Bank In Hand 2012-12-31 £ 155,827
Cash Bank In Hand 2011-12-31 £ 228,099
Current Assets 2013-12-31 £ 266,614
Current Assets 2012-12-31 £ 329,368
Current Assets 2012-12-31 £ 329,368
Current Assets 2011-12-31 £ 332,584
Debtors 2013-12-31 £ 121,852
Debtors 2012-12-31 £ 173,541
Debtors 2012-12-31 £ 173,541
Debtors 2011-12-31 £ 104,485
Shareholder Funds 2013-12-31 £ 158,003
Shareholder Funds 2012-12-31 £ 208,670
Shareholder Funds 2012-12-31 £ 208,670
Shareholder Funds 2011-12-31 £ 221,142
Tangible Fixed Assets 2013-12-31 £ 6,484
Tangible Fixed Assets 2012-12-31 £ 8,225
Tangible Fixed Assets 2012-12-31 £ 8,225
Tangible Fixed Assets 2011-12-31 £ 7,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER STONE SEARCH & SELECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER STONE SEARCH & SELECTION LTD
Trademarks
We have not found any records of SILVER STONE SEARCH & SELECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER STONE SEARCH & SELECTION LTD. 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 (78300 - Human resources provision and management of human resources functions) as SILVER STONE SEARCH & SELECTION LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SILVER STONE SEARCH & SELECTION LTD 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 SILVER STONE SEARCH & SELECTION LTD 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 STONE SEARCH & SELECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 NN12 8AX