Alan Silverwood Limited

Company Registration Number: 00891959

Company registered in England and Wales

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Alan Silverwood Limited is a Private Company Limited by Shares first registered on 15 November 1966.

Registered Address

LEDSAM STREET WORKS
BIRMINGHAM
B16 8DN

There are 3 companies currently registered at this postcode, including this one.

All companies at B16 8DN

Registration Data

Company Number

00891959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £224,883£341,722£317,383£372,929£479,651£575,905£697,501
Current Assets £1,631,514£1,467,616£1,592,955£1,453,635£1,449,044£1,401,448£1,192,154
of which Cash £1,181,579£950,642£1,048,132£824,770£923,977£814,769£154,534
Total Assets £1,856,397£1,809,338£1,910,338£1,826,564£1,928,695£1,977,353£1,889,655
Current Liabilities £85,262£114,726£148,091£107,621£52,557£245,697£146,474
Net Current Assets £1,546,252£1,352,890£1,444,864£1,346,014£1,396,487£1,155,751£1,045,680
Total Net Worth £1,771,135£1,694,612£1,762,247£1,718,943£1,876,138£1,731,656£1,743,181

Previous Names

No previous names

Company Officers

  • SILVERWOOD, Henriette Albaek Christiansen

    Director

    Appointed on 1 November 2013

     

    Nationality: Danish

    Occupation: Financial Controller

    Month of birth: May 1966

    Ledsam Street Works
    Birmingham
    B16 8DN

  • SILVERWOOD, Simon John

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    31 Fairfield Road
    Hasbury
    West Midlands
    B63 4PT

  • SILVERWOOD, Alan

    Secretary

    Resigned on 31 December 2008

    16 Hartford Close
    Harborne
    Birmingham
    West Midlands
    B17 8AU

  • SILVERWOOD, Alan

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1926

    16 Hartford Close
    Harborne
    Birmingham
    West Midlands
    B17 8AU

  • SILVERWOOD, Elizabeth Rosemary

    Director

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1926

    16 Hartford Close
    Birmingham
    West Midlands
    B17 8AU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMV96. Transaction: MzE2NjQ2Njc0OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBZ0A. Transaction: MzE2NTA4NjAzMWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZFJN7. Transaction: MzE0MzI4OTU1OWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METX68. Transaction: MzEzNzc5MzE3NGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42ZU97M. Transaction: MzExOTA3MDU3MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IHOG. Transaction: MzExMzc4MzYzMGFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33YAD62. Transaction: MzA5NjQ2NjU5M2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNVSY. Transaction: MzA5MTM4NDQ0N2FkaXF6a2N4.

  9. 5 November 2013 Termination of appointment of Elizabeth Silverwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K7XJKR. Transaction: MzA4ODE5NjQxOGFkaXF6a2N4.

  10. 5 November 2013 Appointment of Henriette Albaek Christiansen Silverwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7XJKZ. Transaction: MzA4ODE5NjExMWFkaXF6a2N4.

  11. 2 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KAHPXD. Transaction: MzA4ODM4MjYxNGFkaXF6a2N4.

  12. 2 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KAHQ4A. Transaction: MzA4ODM4MjU4MWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X245AF43. Transaction: MzA3NDUwMjg2OGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QI8O. Transaction: MzA2OTkxMDgzM2FkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X132FKY4. Transaction: MzA1MjcxMDQzNmFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAND14. Transaction: MzA0OTEzMjU2NmFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XRQZNROF. Transaction: MzAzMjI3ODk4M2FkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB1WYQ5Y. Transaction: MzAyOTIxODU0MGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X202XIBR. Transaction: MzAxMTQ4MjUxM2FkaXF6a2N4.

  20. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X202WIBQ. Transaction: MzAxMTQ2NjEyNmFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Elizabeth Rosemary Silverwood on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X202UIBO. Transaction: MzAxMTQ2NjEyNGFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Simon John Silverwood on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X202VIBP. Transaction: MzAxMTQ2NjEyNWFkaXF6a2N4.

  23. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASFU3DSJ. Transaction: MzAwMDA1MTQ3NWFkaXF6a2N4.

  24. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU9HV7Q9. Transaction: MjAyNjk0MjU2NWFkaXF6a2N4.

  25. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0F47AN. Transaction: MjAyNTU2MzIwNmFkaXF6a2N4.

  26. 11 February 2009 Appointment terminated director alan silverwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0F37AM. Transaction: MjAyNTU2MTczNmFkaXF6a2N4.

  27. 11 February 2009 Appointment terminated secretary alan silverwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0F27AL. Transaction: MjAyNTU2MTczM2FkaXF6a2N4.

  28. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2OTMzOWFkaXF6a2N4.

  29. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NTE2N2FkaXF6a2N4.

  30. 30 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NTY4NmFkaXF6a2N4.

  31. 11 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4OTEyMWFkaXF6a2N4.

  32. 18 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwODA5OWFkaXF6a2N4.

  33. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcyMjYwM2FkaXF6a2N4.

  34. 20 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NDg0NmFkaXF6a2N4.

  35. 11 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM2MDA3MmFkaXF6a2N4.

  36. 28 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODUxNjM4N2FkaXF6a2N4.

  37. 23 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5MjYxMWFkaXF6a2N4.

  38. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTIwMTIyMWFkaXF6a2N4.

  39. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3MjA5NmFkaXF6a2N4.

  40. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMzcxMGFkaXF6a2N4.

  41. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njk4NTg1MmFkaXF6a2N4.

  42. 15 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NzA4N2FkaXF6a2N4.

  43. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQwOTE3OGFkaXF6a2N4.

  44. 18 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NDc0N2FkaXF6a2N4.

  45. 15 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzc0MjU4NGFkaXF6a2N4.

  46. 5 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxMzAyN2FkaXF6a2N4.

  47. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjk2ODIxMWFkaXF6a2N4.

  48. 5 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzc3MTUxN2FkaXF6a2N4.

  49. 23 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwMDQzOWFkaXF6a2N4.

  50. 27 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNTE0OGFkaXF6a2N4.

  51. 9 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDQ3ODEyOWFkaXF6a2N4.

  52. 28 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2NjkyNWFkaXF6a2N4.

  53. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjMxNzYxOGFkaXF6a2N4.

  54. 27 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODk5OTIyNmFkaXF6a2N4.

  55. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NDMwNmFkaXF6a2N4.

  56. 25 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NTU2MmFkaXF6a2N4.

  57. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDU2MTY0MGFkaXF6a2N4.

  58. 4 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODAwNzg0NWFkaXF6a2N4.

  59. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjI4MTg2OGFkaXF6a2N4.

  60. 31 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3MTI5MGFkaXF6a2N4.

  61. 12 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDc5NTc4OGFkaXF6a2N4.

  62. 12 May 1992 Registered office changed on 12/05/92

    Category: Annual return. Type: 363(287). Transaction: MDA3Mzc2ODA0OGFkaXF6a2N4.

  63. 23 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTk0NDc1MWFkaXF6a2N4.

  64. 27 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTUyNzU0N2FkaXF6a2N4.

  65. 27 April 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTExNTI3NTQ3YWRpcXprY3g.

  66. 13 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDI2NTE3MGFkaXF6a2N4.

  67. 13 January 1991 Return made up to 01/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzM4NzMzN2FkaXF6a2N4.

  68. 16 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTY5MzY2M2FkaXF6a2N4.

  69. 30 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTk3MTczMGFkaXF6a2N4.

  70. 4 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNTM5NDIwOWFkaXF6a2N4.

  71. 4 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTY2MjA0OGFkaXF6a2N4.

  72. 30 June 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNzIwNjA0MGFkaXF6a2N4.

  73. 30 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODgxNjQwOGFkaXF6a2N4.

  74. 12 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNTEyOTE0NWFkaXF6a2N4.

  75. 12 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM5MDQ0NGFkaXF6a2N4.

  76. 3 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMTc5OTIwNmFkaXF6a2N4.

  77. 3 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODMzMTk3MmFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:29:40 +0100