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SILVER SAILS (BRISTOL) LIMITED

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

Company details

8 WEST CROFT, HENLEAZE, BRISTOL, BS9 4PQ

SILVER SAILS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00385251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.28
dissolution date: 2015.03.10
last member list: 2014.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation
Company SILVER SAILS (BRISTOL) LIMITED was a Private Limited Company, registration number 00385251, established in United Kingdom on the 28. January 1944. The company was dissolved. The company was in business for 72 years and 10 months. The company used to be located at 8 WEST CROFT, HENLEAZE, BRISTOL, BS9 4PQ. Business of the company SILVER SAILS (BRISTOL) LIMITED by SIC and NACE code was "49320 - Taxi operation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.10. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2014.01.06. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.06
documents available: 1

List of company documents:

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Find out more information about SILVER SAILS (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to SILVER SAILS (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.13
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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PREVSHO FROM 31/12/2014 TO 31/07/2014
Form type: AA01
Date: 2014.08.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 1237
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
£2.95
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE AUSTIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE AUSTIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ANN AUSTIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN ANN AUSTIN / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 8 WEST CROFT, HENLEAZE, BRISTOL, BS9 4PQ
Form type: 287
Date: 2008.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 1A WEST CROFT, HENLEAZE, BRISTOL, BS9 4PQ
Form type: 287
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95
Form type: 363(287)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25

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Company directors and board members:

EILEEN ANN AUSTIN (dissolve)
Secretary, HOUSEWIFE, 2000.01.05 - 2015.03.10
8 WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
EILEEN ANN AUSTIN (dissolve)
Director, HOUSEWIFE, 1992.01.14 - 2015.03.10
8 WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
KATIE JANE AUSTIN (dissolve)
Director, NURSERY NURSE, 2000.01.04 - 2015.03.10
8 WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
MICHAEL GEORGE AUSTIN (dissolve)
Director, CIVIL SERVANT, 2003.08.01 - 2015.03.10
8 WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
ALICE LILIAN KEMP (dissolve)
Secretary, 1992.01.14 - 2000.01.05
1A WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
ALICE LILIAN KEMP (dissolve)
Director, TAXI PROPRIETOR, 1992.01.14 - 2003.08.08
1A WEST CROFT HENLEAZE , BRISTOL
BS9 4PQ
Date 2013.12.31
Fixed Assets £ 7,514
Tangible Fixed Assets £ 7,514
Current Assets £ 1,995
Tangible Fixed Assets Depreciation £ 8,155
Debtors £ 790
Shareholder Funds £ 6,847
Profit Loss Account Reserve £ 8,542
Revaluation Reserve £ 458
Called Up Share Capital £ 1,237
Net Assets Liabilities Including Pension Asset Liability £ 6,847
Total Assets Less Current Liabilities £ 1,559
Net Current Assets Liabilities £ 9,073
Creditors Due Within One Year £ 11,068
Cash Bank In Hand £ 1,205
Share Capital Allotted Called Up Paid £ 1,237
Par Value Share 0.05 0.05
Number Shares Allotted £ 24,740
Tangible Fixed Assets Cost Or Valuation £ 14,166
Tangible Fixed Assets Depreciation Charged In Period £ 1,503
Creditors Due After One Year £ 5,288

Information about the Private Limited Company SILVER SAILS (BRISTOL) 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: 2016.04.29. Reload the data