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HAROLD I. SILVERBERG LIMITED

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

Company details

61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER

HAROLD I. SILVERBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00902321
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company HAROLD I. SILVERBERG LIMITED is a Private Limited Company, registration number 00902321, established in United Kingdom on the 31. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER. Business of the company HAROLD I. SILVERBERG LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company HAROLD I. SILVERBERG LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.06.03

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 110
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE BEVERLEY SILVERBERG / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SILVERBERG / 01/10/2009
Form type: CH01
Date: 2010.02.10
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 40 WHITECHAPEL, LIVERPOOL, MERSEYSIDE L1 6DZ
Form type: 287
Date: 2007.05.15
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, 164 AIGBURTH RD, LIVERPOOL 17, L17 7BR
Form type: 287
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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£ IC 220/110, 31/08/01, £ SR [email protected]=110
Form type: 169
Date: 2001.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: RES13
Document description: RE:DELETE AR 10 TABLE A 31/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.20
£2.95
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£ IC 550/220, 29/05/97, £ SR [email protected]=330
Form type: 169
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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ALTER MEM AND ARTS 29/05/97
Form type: SRES01
Date: 1997.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.03

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Company directors and board members:

MARTINE BEVERLEY SILVERBERG (current)
Secretary, 1997.05.29
42 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 0HE, MERSEYSIDE
IAN DAVID SILVERBERG (current)
Director, COMPANY DIRECTOR, 1992.01.17
42 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 0HE, MERSEYSIDE
MARTINE BEVERLEY SILVERBERG (current)
Director, COMPANY DIRECTOR, 2002.02.01
42 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 0HE, MERSEYSIDE
ROSALIE SILVERBERG (resigned)
Secretary, 1992.01.17 - 1997.05.29
FLAT 2 9 GREENBANK DRIVE , LIVERPOOL
L17 1AN, MERSEYSIDE
HAROLD ISRAEL SILVERBERG (resigned)
Director, OPTHALMIC OPTICIAN, 1992.01.17 - 1997.05.29
FLAT 2 GREENBANK DRIVE , LIVERPOOL
L17 1AN, MERSEYSIDE
JEREMY SILVERBERG (resigned)
Director, DISPENSING OPTICIAN, 1992.02.17 - 2001.08.31
39 CHILDWALL PARK AVENUE CHILDWALL , LIVERPOOL
L16 0JE, MERSEYSIDE
ROSALIE SILVERBERG (resigned)
Director, 1992.01.17 - 1997.05.29
FLAT 2 9 GREENBANK DRIVE , LIVERPOOL
L17 1AN, MERSEYSIDE
Date 2014.01.31
Fixed Assets £ 69,767
Tangible Fixed Assets £ 68,282
Current Assets £ 130,145
Tangible Fixed Assets Depreciation £ 169,701
Debtors £ 33,869
Shareholder Funds £ 13,872
Profit Loss Account Reserve £ 13,762
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 13,872
Net Current Assets Liabilities £ 55,895
Creditors Due Within One Year £ 186,040
Cash Bank In Hand £ 2,760
Stocks Inventory £ 93,516
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Cost Or Valuation £ 231,737
Tangible Fixed Assets Depreciation Charged In Period £ 6,246
Intangible Fixed Assets £ 1,485

Companies near to HAROLD I. SILVERBERG ltd.

Information about the Private Limited Company HAROLD I. SILVERBERG 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: 2016.06.14. Reload the data