0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERNARD SILVER CO.LIMITED

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

Company details

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

BERNARD SILVER CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00623527
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BERNARD SILVER CO.LIMITED. Our website makes it possible to view other available documents related to BERNARD SILVER CO.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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.25
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SILVER / 01/10/2009
Form type: CH01
Date: 2010.09.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 399 HENDON WAY, LONDON, NW4 3LH
Form type: AD01
Date: 2010.06.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: 287
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 1-6 CLAY STREET, LONDON, W1U 6DA
Form type: 287
Date: 2002.09.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AD 31/03/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.12.18
£2.95
Add to cart
RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 26 OAKLANDS ROAD, LONDON, N20 8AX
Form type: 287
Date: 1996.01.17
£2.95
Add to cart
RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARGARET HELEN SILVER (current)
Secretary, 1991.08.20
26 OAKLANDS ROAD , LONDON
N20 8AX
BERNARD SILVER (current)
Director, ANTIQUE DEALER, 1991.08.20
26 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8AX
MARGARET HELEN SILVER (current)
Director, COMPANY SECRETARY, 1991.08.20
26 OAKLANDS ROAD , LONDON
N20 8AX
Date 2013.03.31
Tangible Fixed Assets £ 10
Current Assets £ 305,711
Debtors £ 102,575
Shareholder Funds £ 31,385
Profit Loss Account Reserve £ 231,385
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 113,757
Net Current Assets Liabilities £ 107,788
Creditors Due Within One Year £ 197,923
Stocks Inventory £ 203,136
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Creditors Due After One Year £ 145,142

Companies near to BERNARD SILVER CO.ltd.

Information about the Private Limited Company BERNARD SILVER CO.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: 2016.05.23. Reload the data