Active
Company Information for SILBURY 389 LIMITED
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
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Company Registration Number
07161991
Private Limited Company
Active |
Company Name | |
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SILBURY 389 LIMITED | |
Legal Registered Office | |
48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Other companies in L1 | |
Company Number | 07161991 | |
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Company ID Number | 07161991 | |
Date formed | 2010-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 02:55:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MORRIS EMERSON |
Officer | Role | Date Appointed | Date Resigned |
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FRANCESCO MERCURI |
Director | ||
IAN FOSTER |
Company Secretary | ||
GRAEME ALEXANDER COLQUHOUN |
Director | ||
KAREN LOUISE FORBES |
Director | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T1 COCKTAILS UK LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INVERSTEAD LTD | Director | 2011-05-27 | CURRENT | 2011-05-06 | Liquidation | |
COMBINED CATERING SERVICES LTD | Director | 1991-08-07 | CURRENT | 1990-08-07 | Active | |
COMACO ENGINEERING LIMITED | Director | 1991-05-08 | CURRENT | 1987-01-30 | Active | |
COFFEACO 90 LIMITED | Director | 1991-02-08 | CURRENT | 1991-02-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 071619910004 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071619910003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071619910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 071619910003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071619910003 | |
DIRECTOR APPOINTED MS DAMLA ASLAN | ||
AP01 | DIRECTOR APPOINTED MS DAMLA ASLAN | |
DIRECTOR APPOINTED MR KEMAL ASLAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS EMERSON | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 2nd Floor 28 Rodney Street Liverpool L1 2TQ England | ||
Notification of Derdo 2018 Ltd as a person with significant control on 2021-12-14 | ||
CESSATION OF ALAN MORRIS EMERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Director's details changed for Mr Kemal Aslan on 2021-12-14 | ||
CH01 | Director's details changed for Mr Kemal Aslan on 2021-12-14 | |
PSC07 | CESSATION OF ALAN MORRIS EMERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Derdo 2018 Ltd as a person with significant control on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 2nd Floor 28 Rodney Street Liverpool L1 2TQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS EMERSON | |
AP01 | DIRECTOR APPOINTED MR KEMAL ASLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 622 Regus Horton House Exchange Flags Liverpool L2 3PF England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Sloan & Co Granite Building 6 Stanley Street Liverpool L1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 348100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 348100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 348100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MERCURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 348100 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO MERCURI | |
AP01 | DIRECTOR APPOINTED MR ALAN EMERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA | |
AA01 | Current accounting period extended from 28/02/12 TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FOSTER | |
AP01 | DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN | |
AP01 | DIRECTOR APPOINTED MISS KAREN LOUISE FORBES | |
AR01 | 18/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 84,734 |
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Creditors Due After One Year | 2012-03-31 | £ 84,734 |
Creditors Due Within One Year | 2013-03-31 | £ 2,725 |
Creditors Due Within One Year | 2012-03-31 | £ 5,004 |
Creditors and other liabilities
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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 SILBURY 389 LIMITED
Called Up Share Capital | 2013-03-31 | £ 348,100 |
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Called Up Share Capital | 2012-03-31 | £ 348,100 |
Cash Bank In Hand | 2013-03-31 | £ 4,807 |
Cash Bank In Hand | 2012-03-31 | £ 3,340 |
Current Assets | 2013-03-31 | £ 13,489 |
Current Assets | 2012-03-31 | £ 6,659 |
Debtors | 2013-03-31 | £ 8,682 |
Debtors | 2012-03-31 | £ 3,319 |
Fixed Assets | 2013-03-31 | £ 405,453 |
Fixed Assets | 2012-03-31 | £ 424,770 |
Shareholder Funds | 2013-03-31 | £ 331,483 |
Shareholder Funds | 2012-03-31 | £ 341,691 |
Tangible Fixed Assets | 2013-03-31 | £ 405,452 |
Tangible Fixed Assets | 2012-03-31 | £ 424,769 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILBURY 389 LIMITED are:
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. |