| Company Name | Silverwood Grinding Limited |
|---|---|
| Director | Brian Richard Robinson |
| Company Status | Active |
| Company Number | 02917963 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Brian Richard Robinson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 2 Buildbase Way Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB |
| Secretary Name | Mr Brian Richard Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Buildbase Way Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB |
| Director Name | Alan Silverwood |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saerdy Lon Isaf Morfa Nefyn Pwllheli Gwynedd LL53 6AH Wales |
| Director Name | Wendy Jayne Silverwood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Fir Street Cadishead Salford Lancashire M44 5AG |
| Secretary Name | Wendy Jayne Silverwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Fir Street Cadishead Salford Lancashire M44 5AG |
| Secretary Name | Alan Silverwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Saerdy Lon Isaf Morfa Nefyn Pwllheli Gwynedd LL53 6AH Wales |
| Director Name | Mr John David Saunders |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 February 1998) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Appleton Road Hale Altrincham Cheshire WA15 9LP |
| Director Name | Steven Robert Sant |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(3 years, 10 months after company formation) |
| Appointment Duration | 26 years (resigned 05 March 2024) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 2 Buildbase Way Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | silverwoodgrinding.co.uk |
|---|---|
| Telephone | 0161 4286900 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 2 Buildbase Way Off Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,230 |
| Current Liabilities | £50,319 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 17 August 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 12 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Brian Richard Robinson on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Brian Richard Robinson on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Secretary's details changed for Brian Richard Robinson on 26 April 2012 (1 page) |
| 26 April 2012 | Director's details changed for Steven Robert Sant on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Steven Robert Sant on 26 April 2012 (2 pages) |
| 26 April 2012 | Secretary's details changed for Brian Richard Robinson on 26 April 2012 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Director's details changed for Steven Robert Sant on 27 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Steven Robert Sant on 27 March 2010 (2 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 September 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: royal oak industrial estate cooper street higher hillgate stockport SK1 3QH (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: royal oak industrial estate cooper street higher hillgate stockport SK1 3QH (1 page) |
| 12 November 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 19 April 2002 | Return made up to 12/04/02; full list of members
|
| 19 April 2002 | Return made up to 12/04/02; full list of members
|
| 1 May 2001 | Return made up to 12/04/01; full list of members
|
| 1 May 2001 | Return made up to 12/04/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 April 2000 | Return made up to 12/04/00; full list of members
|
| 18 April 2000 | Return made up to 12/04/00; full list of members
|
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 May 1999 | Return made up to 12/04/99; no change of members
|
| 23 May 1999 | Return made up to 12/04/99; no change of members
|
| 15 April 1999 | Director's particulars changed (1 page) |
| 15 April 1999 | Director's particulars changed (1 page) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 4 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: unit b hyde works barlow road broadheath altrincham, cheshire WA14 5HF (1 page) |
| 30 May 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: unit b hyde works barlow road broadheath altrincham, cheshire WA14 5HF (1 page) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Secretary resigned;director resigned (1 page) |
| 18 August 1996 | Secretary resigned;director resigned (1 page) |
| 1 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 1 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 29 March 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 29 March 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 16 October 1995 | Ad 30/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Ad 30/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 12 April 1994 | Incorporation (14 pages) |
| 12 April 1994 | Incorporation (14 pages) |