Silven Recruitment Limited

Company Registration Number: 07731260

Company registered in England and Wales

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Silven Recruitment Limited is a Private Company Limited by Shares first registered on 5 August 2011. Its current registered address is in Manchester.

Registered Address

CLARENCE HOUSE
4 CLARENCE STREET
MANCHESTER
M2 4DW

There are 38 companies currently registered at this postcode, including this one.

All companies at M2 4DW

Registration Data

Company Number

07731260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,404,130£1,393,116£1,335,700£686,541£499,802
of which Cash £453,457£303,235£521,048£278,406£130,318
Total Assets £1,404,130£1,393,116£1,335,700£686,541£499,802
Current Liabilities £1,058,154£686,409£829,946£376,728£154,133
Net Current Assets £345,976£706,707£505,754£309,813£345,669
Total Net Worth £401,924£770,216£510,194£319,317£318,103

Previous Names

  • LUPFAW 321 LIMITED, active until 27 October 2011

Company Officers

  • BISHOP, Carole

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW
    England

  • BISHOP, Robert Hugh

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW
    England

  • LEWIS, Sara Marie

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1968

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW

  • PRINCE, Glen

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW
    England

  • SIMKINS, Ian

    Director

    Appointed on 9 April 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1975

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW
    England

  • WILSON, Karen

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1971

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW

  • BISHOP, Carole

    Secretary

    Appointed on 3 November 2011

    Resigned on 24 March 2016

    Nationality: British

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW
    England

  • WILSON, Karen

    Secretary

    Appointed on 24 March 2016

    Resigned on 25 July 2017

    Clarence House
    4 Clarence Street
    Manchester
    M2 4DW

  • EMSLEY, Kevin Harry

    Director

    Appointed on 5 August 2011

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    32
    Davies Avenue
    Leeds
    West Yorkshire
    LS8 1JY

  • LUPFAW FORMATIONS LIMITED

    Corporate Director

    Appointed on 5 August 2011

    Resigned on 20 October 2011

    Yorkshire House
    East Parade
    Leeds
    West Yorkshire
    LS1 5BD
    England

This information was most recently updated 10/11/2017.

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Latest Filings

  1. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EIK8AR. Transaction: MzE4NTM4MjIyOGFkaXF6a2N4.

  2. 21 August 2017 Cancellation of shares. Statement of capital on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Capital. Type: SH06. Barcode: A6CIRAFL. Transaction: MzE4MzMxNTIyNWFkaXF6a2N4.

  3. 21 August 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6CIRAIY. Transaction: MzE4MzMxNTE3MWFkaXF6a2N4.

  4. 16 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CY12PL. Transaction: MzE4MzA4Mzg3OGFkaXF6a2N4.

  5. 16 August 2017 Register(s) moved to registered office address Clarence House 4 Clarence Street Manchester M2 4DW [View PDF]

    Category: Address. Type: AD04. Barcode: X6CXZVXM. Transaction: MzE4MzA4MjQ4NmFkaXF6a2N4.

  6. 16 August 2017 Register inspection address has been changed from 32 Davies Avenue Leeds LS8 1JY England to Clarence House Clarence Street Manchester M2 4DW [View PDF]

    Category: Address. Type: AD02. Barcode: X6CXZVVE. Transaction: MzE4MzA4MjQ4M2FkaXF6a2N4.

  7. 7 August 2017 Sub-division of shares on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Capital. Type: SH02. Barcode: A6BIUCBE. Transaction: MzE4MjM2NTE5OWFkaXF6a2N4.

  8. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BHMIRU. Transaction: MzE4MTQ2Njg0MWFkaXF6a2N4.

  9. 25 July 2017 Termination of appointment of Karen Wilson as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM02. Barcode: X6BFHIHM. Transaction: MzE4MTM0MDI0MGFkaXF6a2N4.

  10. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BFHFA2. Transaction: MzE4MTM0MDE5OGFkaXF6a2N4.

  11. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5SjBRSk5hZGlxemtjeA.

  12. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0YSI. Transaction: MzE1NDY5ODg4MmFkaXF6a2N4.

  13. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CX0L4. Transaction: MzE0OTI0MTExNmFkaXF6a2N4.

  14. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1REQ09hZGlxemtjeA.

  15. 29 March 2016 Appointment of Ms Karen Wilson as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X53FWHKI. Transaction: MzE0NDg1NTk2NGFkaXF6a2N4.

  16. 24 March 2016 Appointment of Ms Sara Marie Lewis as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53FWIPC. Transaction: MzE0NDg1NjE1NGFkaXF6a2N4.

  17. 24 March 2016 Director's details changed for Glen Prince on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X53FWHJE. Transaction: MzE0NDg1NTk2N2FkaXF6a2N4.

  18. 24 March 2016 Termination of appointment of Carole Bishop as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53FWG7S. Transaction: MzE0NDg1NTY3NWFkaXF6a2N4.

  19. 24 March 2016 Appointment of Ms Karen Wilson as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53FWGC0. Transaction: MzE0NDg1NTY3N2FkaXF6a2N4.

  20. 17 August 2015 Register(s) moved to registered inspection location 32 Davies Avenue Leeds LS8 1JY [View PDF]

    Category: Address. Type: AD03. Barcode: X4DS0T7D. Transaction: MzEyOTAxMTA5MmFkaXF6a2N4.

  21. 14 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1AYQ. Transaction: MzEyOTAxNTk5N2FkaXF6a2N4.

  22. 14 August 2015 Director's details changed for Robert Hugh Bishop on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DS1B0H. Transaction: MzEyOTAxNTg5OGFkaXF6a2N4.

  23. 14 August 2015 Register inspection address has been changed to 32 Davies Avenue Leeds LS8 1JY [View PDF]

    Category: Address. Type: AD02. Barcode: X4DS0T8Q. Transaction: MzEyOTAxMTA5NGFkaXF6a2N4.

  24. 14 July 2015 Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to Clarence House 4 Clarence Street Manchester M2 4DW on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLWHO2. Transaction: MzEyNzAzOTA1NWFkaXF6a2N4.

  25. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLWAYG. Transaction: MzEyNzAzNzE2MGFkaXF6a2N4.

  26. 13 July 2015 Registered office address changed from 32 Davies Avenue Leeds West Yorkshire LS8 1JY to Clarence House Clarence Street Manchester M2 4DW on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ8I60. Transaction: MzEyNjk0ODMyN2FkaXF6a2N4.

  27. 13 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4407JG9. Transaction: MzEyMTA2ODA1MmFkaXF6a2N4.

  28. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDJCUzJhZGlxemtjeA.

  29. 5 December 2014 Registration of charge 077312600002, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3M2N58Y. Transaction: MzExMjkwMTk5N2FkaXF6a2N4.

  30. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRRDU8. Transaction: MzEwNTIyMTY2NmFkaXF6a2N4.

  31. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G6G4W. Transaction: MzA5NjA3NjE2MGFkaXF6a2N4.

  32. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN3CWW. Transaction: MzA4MzIxNjg3NmFkaXF6a2N4.

  33. 14 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EPOWJN. Transaction: MzA4MzI5MDg0NmFkaXF6a2N4.

  34. 14 August 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2EPOTCB. Transaction: MzA4MzI5MDEzMmFkaXF6a2N4.

  35. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26T2OVT. Transaction: MzA3NjY3MTg0MWFkaXF6a2N4.

  36. 5 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: A1GS0Y29. Transaction: MzA2MzYyMDIxM2FkaXF6a2N4.

  37. 8 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ANFSHV. Transaction: MzA1OTA4MjY3MGFkaXF6a2N4.

  38. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODM5ODU1NWFkaXF6a2N4.

  39. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODM2NjIzNWFkaXF6a2N4.

  40. 30 May 2012 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: A19Q8HG3. Transaction: MzA1ODM2NjExNWFkaXF6a2N4.

  41. 24 April 2012 Director's details changed for Mr Ian Simkins on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17ILRAH. Transaction: MzA1NjM5MDU3NmFkaXF6a2N4.

  42. 11 April 2012 Appointment of Mr Ian Simkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NKA9C. Transaction: MzA1NTY2MjcwNGFkaXF6a2N4.

  43. 14 February 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12N4CZU. Transaction: MzA1MjQ3MTEyN2FkaXF6a2N4.

  44. 9 December 2011 Appointment of Carole Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFKWVZUT. Transaction: MzA0ODc1NDkzMmFkaXF6a2N4.

  45. 9 December 2011 Appointment of Carole Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFKWUZUS. Transaction: MzA0ODc1NDc2MWFkaXF6a2N4.

  46. 9 December 2011 Appointment of Glen Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFKY5ZU5. Transaction: MzA0ODc1NDU2NWFkaXF6a2N4.

  47. 9 December 2011 Statement of capital following an allotment of shares on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Capital. Type: SH01. Barcode: AFKY4ZU4. Transaction: MzA0ODc1NDMzOGFkaXF6a2N4.

  48. 9 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODc1NDIxMmFkaXF6a2N4.

  49. 31 October 2011 Appointment of Robert Hugh Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV28RYPT. Transaction: MzA0NjMyNjYyOGFkaXF6a2N4.

  50. 31 October 2011 Termination of appointment of Lupfaw Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV28QYPS. Transaction: MzA0NjMyNjU4MWFkaXF6a2N4.

  51. 31 October 2011 Termination of appointment of Kevin Emsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV28PYPR. Transaction: MzA0NjMyNjQ5NWFkaXF6a2N4.

  52. 31 October 2011 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: AV28OYPQ. Transaction: MzA0NjMyNjQ1OWFkaXF6a2N4.

  53. 27 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV28SYPU. Transaction: MzA0NjE5MjU3NGFkaXF6a2N4.

  54. 27 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AV28NYPP. Transaction: MzA0NjE5MTk5OWFkaXF6a2N4.

  55. 5 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANFYIWD1. Transaction: MzA0MTY1NjAwMmFkaXF6a2N4.

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