Silverrica Limited

Company Registration Number: 04785913

Company registered in England and Wales

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Silverrica Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Leeds.

Registered Address

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ

There are 279 companies currently registered at this postcode, including this one.

All companies at LS1 2HJ

Registration Data

Company Number

04785913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,011£6,265£7,027£1,897,402£1,932,993£1,475,776£405,055£453,355£578,561£576,066£598,424
of which Cash £2,017£156£258£471,247£274,513£312,411£52,094£106,621£64,422£186,459£331,297
Total Assets £8,011£6,265£7,027£1,897,402£1,932,993£1,475,776£405,055£453,355£578,561£576,066£598,424
Current Liabilities £9,134£7,388£8,150£1,880,039£1,875,590£1,443,152£388,583£435,217£564,232£573,253£536,945
Net Current Assets £-1,123£-1,123£-1,123£17,363£57,403£32,624£16,472£18,138£14,329£2,813£61,479
Total Net Worth £-1,123£-1,123£-1,123£17,363£57,403£32,624£16,472£18,138£14,329£2,813£61,479

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew Lloyd

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1973

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • BICKNELL, Martin Peter

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • BAILEY, Andrew Lloyd

    Secretary

    Appointed on 4 July 2003

    Resigned on 21 September 2005

    57 Regents Riverside
    Reading
    Berkshire
    RG1 8QS

  • BAILEY, Kathryn

    Secretary

    Appointed on 1 November 2012

    Resigned on 24 October 2014

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • TLP CHARTERED ACCOUNTANTS

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 1 November 2012

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • BAILEY, Andrew Lloyd

    Director

    Appointed on 4 July 2003

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • LONG, Mark Robert

    Director

    Appointed on 4 July 2003

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HK4JCG. Transaction: MzE2MDQxMzY5MmFkaXF6a2N4.

  2. 12 October 2016 Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: A5GPADJV. Transaction: MzE1OTQzODE0MWFkaXF6a2N4.

  3. 7 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GPADKB. Transaction: MzE1OTIyMzM4NGFkaXF6a2N4.

  4. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUEFES0phZGlxemtjeA.

  5. 21 September 2016 [View PDF]

    Action Date: 3 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FC7FR6. Transaction: MzE1Nzg4ODMxOWFkaXF6a2N4.

  6. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CJDWYB. Transaction: MzE1NDQ0Njg0NmFkaXF6a2N4.

  7. 1 August 2016 Appointment of Mr Martin Peter Bicknell as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGOILP. Transaction: MzE1NDE2ODE1M2FkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4P8B7. Transaction: MzE1MTg0MDM3NmFkaXF6a2N4.

  9. 8 June 2016 Annual return [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLFSZ. Transaction: MzE1MDM1NjE5MGFkaXF6a2N4.

  10. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UE9SUjVhZGlxemtjeA.

  11. 1 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57PORQX. Transaction: MzE0OTg0OTk0M2FkaXF6a2N4.

  12. 27 April 2016 Termination of appointment of Mark Robert Long as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RT38A. Transaction: MzE0NzMxNzk4N2FkaXF6a2N4.

  13. 27 April 2016 Appointment of Mr Andrew Lloyd Bailey as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RT315. Transaction: MzE0NzMxNzk1NWFkaXF6a2N4.

  14. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83YBL. Transaction: MzEzMTYzOTEwNWFkaXF6a2N4.

  15. 3 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXBNS. Transaction: MzEyNjQwMDg4N2FkaXF6a2N4.

  16. 24 October 2014 Termination of appointment of Andrew Lloyd Bailey as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6FZBL. Transaction: MzExMDA3ODk3MGFkaXF6a2N4.

  17. 24 October 2014 Termination of appointment of Kathryn Bailey as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X3J6FZ3E. Transaction: MzExMDA3ODg0MmFkaXF6a2N4.

  18. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX3LK. Transaction: MzEwODQzOTQ5MGFkaXF6a2N4.

  19. 9 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0KPF. Transaction: MzEwMzQ3NTk1MGFkaXF6a2N4.

  20. 11 December 2013 Director's details changed for Mr Andrew Lloyd Bailey on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MZIWFM. Transaction: MzA5MDUxMzAzMGFkaXF6a2N4.

  21. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD19C. Transaction: MzA4NjE0NTE2MmFkaXF6a2N4.

  22. 12 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGWY3. Transaction: MzA4MTQ0NzQyNmFkaXF6a2N4.

  23. 3 December 2012 Director's details changed for Mark Robert Long on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZBXT4. Transaction: MzA2ODYwOTY5N2FkaXF6a2N4.

  24. 28 November 2012 Termination of appointment of Tlp Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMJ0XC. Transaction: MzA2ODM1NjExMWFkaXF6a2N4.

  25. 28 November 2012 Appointment of Mrs Kathryn Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MMJ0LM. Transaction: MzA2ODM1NjAwN2FkaXF6a2N4.

  26. 28 November 2012 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMIW9K. Transaction: MzA2ODM1NDY4N2FkaXF6a2N4.

  27. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUQS0. Transaction: MzA2NTMzNzU0M2FkaXF6a2N4.

  28. 5 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ386E. Transaction: MzA2MDMyNjI5M2FkaXF6a2N4.

  29. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP0CFW8U. Transaction: MzA0MTU3MDkyNGFkaXF6a2N4.

  30. 7 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTVGDURZ. Transaction: MzAzODM2MzE0N2FkaXF6a2N4.

  31. 17 February 2011 Director's details changed for Mark Robert Long on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSJQTRQ8. Transaction: MzAzMjQxNjc3OGFkaXF6a2N4.

  32. 2 December 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X46XSPL6. Transaction: MzAyODA4OTYwNGFkaXF6a2N4.

  33. 9 November 2010 Director's details changed for Mr Andrew Lloyd Bailey on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWLW2OYY. Transaction: MzAyNjcxNjM3M2FkaXF6a2N4.

  34. 29 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XYEUML8I. Transaction: MzAxODQ4Mjg0MGFkaXF6a2N4.

  35. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATH49K7O. Transaction: MzAxNjI0NDU5OGFkaXF6a2N4.

  36. 29 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGZ6BYP. Transaction: MjAzODE0NjYxMWFkaXF6a2N4.

  37. 14 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQV8N9PO. Transaction: MjAzMjkwOTgxOGFkaXF6a2N4.

  38. 24 November 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X742250H. Transaction: MjAxODUyMjcxOWFkaXF6a2N4.

  39. 14 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMzAyMWFkaXF6a2N4.

  40. 8 September 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTIxNjAyMmFkaXF6a2N4.

  41. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NDQ0M2FkaXF6a2N4.

  42. 25 June 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5OTY1NWFkaXF6a2N4.

  43. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyNzM4OGFkaXF6a2N4.

  44. 21 July 2006 Registered office changed on 21/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU3MjU0NGFkaXF6a2N4.

  45. 7 July 2006 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzIxMzE5M2FkaXF6a2N4.

  46. 26 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1MDYyN2FkaXF6a2N4.

  47. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5MTA3MmFkaXF6a2N4.

  48. 9 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNzEwMmFkaXF6a2N4.

  49. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ2ODQyOGFkaXF6a2N4.

  50. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwOTg2MWFkaXF6a2N4.

  51. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgzOTc0NGFkaXF6a2N4.

  52. 8 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0Nzg3NGFkaXF6a2N4.

  53. 29 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzEzOTYxMGFkaXF6a2N4.

  54. 20 September 2004 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDExNDk5MWFkaXF6a2N4.

  55. 1 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3MjM1OWFkaXF6a2N4.

  56. 16 July 2003 Ad 01/07/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAyMTU2NGFkaXF6a2N4.

  57. 16 July 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA5NDc1NGFkaXF6a2N4.

  58. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4Mzg1MGFkaXF6a2N4.

  59. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwODkxMGFkaXF6a2N4.

  60. 26 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQ3MTMxOGFkaXF6a2N4.

  61. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NTY4OWFkaXF6a2N4.

  62. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyMTMyM2FkaXF6a2N4.

  63. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI0MDA0OWFkaXF6a2N4.

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