| Company Name | Silver Star Services Limited |
|---|---|
| Directors | Peter Clarkin and Anthony Drew Clarkin |
| Company Status | Active |
| Company Number | 03633981 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Peter Clarkin |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Palm Business Centre Stock Lane Chadderton Oldham OL9 9ER |
| Secretary Name | Peter Clarkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Palm Business Centre Stock Lane Chadderton Oldham OL9 9ER |
| Director Name | Mr Anthony Drew Clarkin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Palm Business Centre Stock Lane Chadderton Oldham OL9 9ER |
| Director Name | Mr Anthony Lister |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Old Mount Farm Woolley Wakefield West Yorkshire WF4 2LD |
| Director Name | Mr Anthony Lister |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Old Mount Farm Woolley Wakefield West Yorkshire WF4 2LD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | silverstarservice.com |
|---|---|
| Telephone | 0161 4900141 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 4 Palm Business Centre Stock Lane Chadderton Oldham OL9 9ER |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Anthony Drew Clarkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,834 |
| Cash | £162,129 |
| Current Liabilities | £335,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 8 October 2014 | Delivered on: 8 October 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
|---|---|
| 29 March 2001 | Delivered on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4 palm business centre off stock lane chadderton oldham GM754329. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 23 January 2001 | Delivered on: 1 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 6 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 18 September 2023 | Change of details for Mr Anthony Drew Clarkin as a person with significant control on 24 August 2023 (2 pages) |
| 18 September 2023 | Notification of Deborah Jane Clarkin as a person with significant control on 24 August 2023 (2 pages) |
| 14 December 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 4 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 7 September 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 5 October 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 26 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 October 2014 | Registration of charge 036339810003, created on 8 October 2014 (8 pages) |
| 8 October 2014 | Registration of charge 036339810003, created on 8 October 2014 (8 pages) |
| 8 October 2014 | Registration of charge 036339810003, created on 8 October 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Register inspection address has been changed from C/O Atkin Macredie & Co Ltd 23 Westbourne Road Sheffield South Yorkshire S10 2QQ United Kingdom to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page) |
| 23 September 2014 | Register inspection address has been changed from C/O Atkin Macredie & Co Ltd 23 Westbourne Road Sheffield South Yorkshire S10 2QQ United Kingdom to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page) |
| 10 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 10 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Director's details changed for Anthony Drew Clarkin on 23 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Anthony Drew Clarkin on 23 July 2014 (2 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 15 November 2013 | Section 519 (1 page) |
| 15 November 2013 | Section 519 (1 page) |
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Peter Clarkin on 1 July 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Peter Clarkin on 1 July 2013 (2 pages) |
| 16 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 16 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 12 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Cancellation of shares. Statement of capital on 20 December 2010
|
| 20 December 2010 | Resolutions
|
| 20 December 2010 | Resolutions
|
| 20 December 2010 | Purchase of own shares. (3 pages) |
| 20 December 2010 | Purchase of own shares. (3 pages) |
| 20 December 2010 | Cancellation of shares. Statement of capital on 20 December 2010
|
| 10 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Anthony Drew Clarkin on 9 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Peter Clarkin on 9 September 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Peter Clarkin on 9 September 2010 (1 page) |
| 9 November 2010 | Director's details changed for Peter Clarkin on 9 September 2010 (2 pages) |
| 9 November 2010 | Register inspection address has been changed (1 page) |
| 9 November 2010 | Director's details changed for Anthony Drew Clarkin on 9 September 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Peter Clarkin on 9 September 2010 (1 page) |
| 9 November 2010 | Director's details changed for Anthony Drew Clarkin on 9 September 2010 (2 pages) |
| 9 November 2010 | Register inspection address has been changed (1 page) |
| 9 November 2010 | Secretary's details changed for Peter Clarkin on 9 September 2010 (1 page) |
| 9 November 2010 | Director's details changed for Peter Clarkin on 9 September 2010 (2 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 9 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 9 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Location of debenture register (1 page) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 2 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 27 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 23 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 25 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 13 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members
|
| 23 September 2004 | Return made up to 17/09/04; full list of members
|
| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: upstream 55 coverhill road grotton oldham OL4 5RE (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: upstream 55 coverhill road grotton oldham OL4 5RE (1 page) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 7 June 1999 | Ad 06/04/99--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Ad 06/04/99--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Nc inc already adjusted 03/03/99 (1 page) |
| 19 March 1999 | Nc inc already adjusted 03/03/99 (1 page) |
| 5 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 5 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 5 October 1998 | Ad 24/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 1998 | Ad 24/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 1998 | Director resigned (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 23 September 1998 | Director resigned (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 17 September 1998 | Incorporation (12 pages) |
| 17 September 1998 | Incorporation (12 pages) |