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SILVAN LIMITED

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

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

SILVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00432883
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.10
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEAL HILDEBRAND / 15/02/2016
Form type: CH01
Date: 2016.03.31
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY FS SECRETARIAL LIMITED
Form type: TM02
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEAL HILDEBRAND / 22/03/2013
Form type: CH01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HILDEBRAND / 21/07/2007
Form type: 288c
Date: 2009.06.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR MONIQUE WAYNE
Form type: 288b
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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S366A DISP HOLDING AGM 03/10/05
Form type: ELRES
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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S386 DISP APP AUDS 03/10/05
Form type: ELRES
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/05
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD, ESSEX IG1 3RD
Form type: 287
Date: 2005.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27

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Company directors and board members:

CRAIG NEAL HILDEBRAND (current)
Director, COMPANY DIRECTOR, 1992.03.26
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
FS SECRETARIAL LIMITED (resigned)
Secretary, 2006.03.20 - 2013.03.20
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
FREDA HILDEBRAND (resigned)
Secretary, 1992.03.26 - 2003.09.24
APPT 4 18 GREENAWAY GARDENS HAMPSTEAD , LONDON
NW3 7DH
ROCHELLE LISA HILDEBRAND (resigned)
Secretary, 2003.09.24 - 2006.03.20
2 COOMBE ROAD BUSHEY , WATFORD
WD23 4SP, HERTFORDSHIRE
FREDA HILDEBRAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1997.07.28
APPT 4 18 GREENAWAY GARDENS HAMPSTEAD , LONDON
NW3 7DH
MONIQUE TRACEY WAYNE (resigned)
Director, HOUSEWIFE, 2007.01.01 - 2008.03.19
12 MANOR COURT COMMON LANE , RADLETT
WD7 8TU, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 823
Current Assets £ 4,021
Tangible Fixed Assets Depreciation £ 13,356
Debtors £ 2,328
Shareholder Funds £ 79,634
Profit Loss Account Reserve £ 81,634
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 79,634
Net Current Assets Liabilities £ 80,457
Creditors Due Within One Year £ 84,478
Stocks Inventory £ 4,021
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 14,097
Tangible Fixed Assets Depreciation Charged In Period £ 82

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Information about the Private Limited Company SILVAN 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: 2016.05.04. Reload the data