Silver Cross (ip) Limited NORTH YORKSHIRE


Founded in 2004, Silver Cross (ip), classified under reg no. 05123060 is an active company. Currently registered at Micklethorn, Broughton BD23 3JA, North Yorkshire the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-05-04 Silver Cross (ip) Limited is no longer carrying the name Silver Cross Nursery.

At the moment there are 4 directors in the the company, namely Tingzhou H., Yi Y. and Carl W. and others. In addition one secretary - Carl W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William L. who worked with the the company until 31 March 2020.

Silver Cross (ip) Limited Address / Contact

Office Address Micklethorn, Broughton
Office Address2 Skipton
Town North Yorkshire
Post code BD23 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05123060
Date of Incorporation Mon, 10th May 2004
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Tingzhou H.

Position: Director

Appointed: 29 July 2022

Yi Y.

Position: Director

Appointed: 29 July 2022

Carl W.

Position: Secretary

Appointed: 31 March 2020

Carl W.

Position: Director

Appointed: 23 May 2019

Nicholas P.

Position: Director

Appointed: 02 November 2006

Wei Z.

Position: Director

Appointed: 08 January 2018

Resigned: 29 July 2022

Lijun S.

Position: Director

Appointed: 14 October 2016

Resigned: 31 May 2018

Yin F.

Position: Director

Appointed: 16 July 2015

Resigned: 04 February 2017

Xueqing Z.

Position: Director

Appointed: 16 July 2015

Resigned: 29 July 2022

John M.

Position: Director

Appointed: 16 July 2015

Resigned: 14 October 2016

Wei S.

Position: Director

Appointed: 16 July 2015

Resigned: 08 June 2018

Jonathan H.

Position: Director

Appointed: 07 July 2014

Resigned: 23 May 2019

John W.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

David H.

Position: Director

Appointed: 03 June 2004

Resigned: 16 July 2015

Antony H.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

Philip A.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

Andrew C.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

William L.

Position: Director

Appointed: 03 June 2004

Resigned: 12 May 2020

William L.

Position: Secretary

Appointed: 03 June 2004

Resigned: 31 March 2020

John H.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

Graham H.

Position: Director

Appointed: 03 June 2004

Resigned: 25 October 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 03 June 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2004

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Silver Cross Nurseries Limited from Skipton, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Guangchang G. This PSC owns 50,01-75% shares.

Silver Cross Nurseries Limited

Micklethorn Micklethorn, Broughton, Skipton, BD23 3JA, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7112004
Notified on 7 April 2016
Nature of control: 75,01-100% shares

Guangchang G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

Silver Cross Nursery May 4, 2011
Silver Cross Holdings February 9, 2011
Inhoco 3079 June 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  35 000310
Current Assets 3 848 0004 463 3144 691 797
Debtors3 730 0003 848 0004 428 3144 691 487
Other Debtors 124 000132 000 
Other
Accumulated Amortisation Impairment Intangible Assets500 000   
Amounts Owed By Related Parties3 730 0003 722 0004 296 3144 517 665
Amounts Owed To Group Undertakings401 000244 000545 146305 998
Average Number Employees During Period 4  
Corporation Tax Payable300 000149 00085 560 
Creditors701 000393 000638 706311 102
Intangible Assets Gross Cost500 000   
Net Current Assets Liabilities3 029 0003 455 0003 824 6084 380 695
Other Creditors  8 0005 104
Other Taxation Social Security Payable  85 560 
Trade Debtors Trade Receivables 2 000 173 822

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
Free Download (7 pages)

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