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SILVERSON MACHINES LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

SILVERSON MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00415969
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.26
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.24
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 104.2
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APPOINTMENT TERMINATED, DIRECTOR ANN ROTHMAN
Form type: TM01
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.08
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.11
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ALTER ARTICLES 14/05/2012
Form type: RES01
Date: 2013.02.11
Child documents:
Document type: ANNOTATION
Date: 2013.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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14/05/12 STATEMENT OF CAPITAL GBP 104.20
Form type: SH01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROTHMAN / 15/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHMAN / 15/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
£2.95
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ALTER ARTICLES 25/03/2008
Form type: RES01
Date: 2008.03.31
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.04
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93
Form type: 363(287)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.22

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Company directors and board members:

DAVID ROTHMAN (current)
Secretary, 1993.09.30
9 THE RIVERSIDE GRABURN WAY , EAST MOLESEY
KT8 9BF, SURREY
DAVID ROTHMAN (current)
Director, COMPANY DIRECTOR, 1992.11.15
9 THE RIVERSIDE GRABURN WAY , EAST MOLESEY
KT8 9BF, SURREY
HAROLD ROTHMAN (current)
Director, COMPANY DIRECTOR, 1992.11.15
FINCHES 11 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
RUDOLF JULIUS BALLHEIMER (resigned)
Secretary, 1992.11.15 - 1993.09.30
16 HOOP LANE , LONDON
NW11 8JL
ANN ROTHMAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 2015.03.21
11 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY

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Information about the Private Limited Company SILVERSON MACHINES 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: 2016.05.02. Reload the data