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SILVER EDGE LIMITED

Learn more about SILVER EDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS, NN8 2QQ

SILVER EDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00351723
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.11
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.10

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 12040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD HIGGINS / 01/07/2013
Form type: CH01
Date: 2014.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWARD HALE HIGGINS / 01/07/2013
Form type: CH03
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/07
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, 199 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LX
Form type: 287
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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COMPANY NAME CHANGED, T.H.HIGGINS,LIMITED, CERTIFICATE ISSUED ON 30/10/01
Form type: CERTNM
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/00
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.19

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Company directors and board members:

NIGEL EDWARD HALE HIGGINS (current)
Secretary, COMPANY SECRETARY, 1997.01.31
23 TURNELLS MILL LANE WELLINGBOROUGH , NORTHANTS
NN8 2QQ
TERENCE EDWARD HIGGINS (current)
Director, COMPANY CHAIRMAN, 1992.04.16
23 TURNELLS MILL LANE WELLINGBOROUGH , NORTHANTS
NN8 2QQ
TOBY MATTHEW HALE HIGGINS (resigned)
Secretary, 1992.04.16 - 1997.01.31
191 HINWICK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7QY, NORTHAMPTONSHIRE
JOHN TERENCE COOMBS (resigned)
Director, SALES DIRECTOR, 1992.04.16 - 1997.10.09
95 WOODLANDS ROAD IRCHESTER , WELLINGBOROUGH
NN29 7BU, NORTHAMPTONSHIRE
BETTY HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1994.03.30
158 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PJ, NORTHAMPTONSHIRE
JEREMY JAMES HALE HIGGINS (resigned)
Director, SALES MANAGER, 1992.04.16 - 1996.04.01
1 IVY LANE , FINEDON
NN9 5NE, NORTHAMPTONSHIRE
NIGEL EDWARD HALE HIGGINS (resigned)
Director, BUILDERS MERCHANT, 1996.04.01 - 1997.01.31
4 CHEQUERS LANE GRENDON , WELLINGBOROUGH
NN6 8ER, NORTHANTS
TOBY MATTHEW HALE HIGGINS (resigned)
Director, STONEMASON, 1993.04.06 - 1997.04.18
191 HINWICK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7QY, NORTHAMPTONSHIRE
CECIL MORETON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.04.08
27 CASTLE STREET , WELLINGBOROUGH
NN8 1LW, NORTHAMPTONSHIRE
STUART JOHN REDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1997.10.09
1 SORREL CLOSE ISHAM , KETTERING
NN14 1HX, NORTHAMPTONSHIRE

Companies near to SILVER EDGE ltd.

Information about the Private Limited Company SILVER EDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data