Company NameSilverwood Solutions Ltd.
DirectorsJo-Are Bjerke and Rebecca Jillian Lees
Company StatusActive
Company Number07748980
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jo-Are Bjerke
Date of BirthJune 1970 (Born 53 years ago)
NationalityNorwegian
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Hermitage Road
Hale
Altrincham
WA15 8BW
Director NameMs Rebecca Jillian Lees
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Hermitage Road
Hale
Altrincham
WA15 8BW

Location

Registered Address101 Hermitage Road
Hale
Altrincham
WA15 8BW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 August 2019 (6 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 August 2019Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 101 Hermitage Road Hale Altrincham WA15 8BW on 19 August 2019 (1 page)
22 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 31 August 2017 (6 pages)
12 October 2017Micro company accounts made up to 31 August 2017 (6 pages)
25 August 2017Confirmation statement made on 23 August 2017 with updates (3 pages)
25 August 2017Confirmation statement made on 23 August 2017 with updates (3 pages)
8 August 2017Register inspection address has been changed from 101 Hermitage Road Hale Altrincham WA15 8BW England to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Registered office address changed from 101 Hermitage Road Hale Altrincham Cheshire WA15 8BW to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 8 August 2017 (1 page)
8 August 2017Register inspection address has been changed from 101 Hermitage Road Hale Altrincham WA15 8BW England to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register(s) moved to registered inspection location 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register inspection address has been changed from 101 Hermitage Road Hale Altrincham WA15 8BW England to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register(s) moved to registered inspection location 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register inspection address has been changed to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Registered office address changed from 101 Hermitage Road Hale Altrincham Cheshire WA15 8BW to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 8 August 2017 (1 page)
8 August 2017Register(s) moved to registered inspection location 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register inspection address has been changed to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register inspection address has been changed from 101 Hermitage Road Hale Altrincham WA15 8BW England to 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
8 August 2017Register(s) moved to registered inspection location 101 Hermitage Road Hale Altrincham WA15 8BW (1 page)
22 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
29 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
1 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
15 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 April 2013Registered office address changed from 94 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom on 15 April 2013 (1 page)
15 April 2013Registered office address changed from 94 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom on 15 April 2013 (1 page)
15 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)