Silver Cross Nurseries Limited in Broughton SKIPTON

Silver Cross Nurseries Limited SKIPTON

Founded in 2009, Silver Cross Nurseries, classified under reg no. 07112004 is an active company. Currently registered at Micklethorn BD23 3JA, Skipton the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/04/30 Silver Cross Nurseries Limited is no longer carrying the name Napco 3.

Currently there are 4 directors in the the firm, namely Yi Y., Tingzhou H. and Carl W. and others. In addition one secretary - Carl W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silver Cross Nurseries Limited Address / Contact

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

Company Information / Profile

Registration Number	07112004
Date of Incorporation	Wed, 23rd Dec 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Yi Y.

Position: Director

Appointed: 29 July 2022

Tingzhou H.

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: 16 July 2015

Lijun S.

Position: Director

Appointed: 08 January 2018

Resigned: 31 May 2018

Wei Z.

Position: Director

Appointed: 08 January 2018

Resigned: 29 July 2022

Yin F.

Position: Director

Appointed: 16 July 2015

Resigned: 04 February 2017

Xueqing Z.

Position: Director

Appointed: 16 July 2015

Resigned: 29 July 2022

William L.

Position: Secretary

Appointed: 16 July 2015

Resigned: 31 March 2020

John M.

Position: Director

Appointed: 16 July 2015

Resigned: 14 October 2016

Jonathan H.

Position: Director

Appointed: 07 July 2014

Resigned: 23 May 2019

David H.

Position: Secretary

Appointed: 02 July 2012

Resigned: 16 July 2015

David H.

Position: Director

Appointed: 23 December 2009

Resigned: 16 July 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Plata Cross Uk Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Guangchang G. This PSC owns 50,01-75% shares.

Plata Cross Uk Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09622059
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

Company previous names

Napco 3	April 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	3 826	3 253	5 358	3 118

Other
Amounts Owed By Related Parties	3 826	3 253	5 357	3 118
Amounts Owed To Group Undertakings	6 053	5 938	8 106	5 943
Average Number Employees During Period			20
Creditors	6 053	5 938	8 124	5 986
Investments Fixed Assets	8 502	9 051	7 117	7 117
Net Current Assets Liabilities	-2 227	-2 685	-2 766	-2 868
Other Creditors			18	43
Other Investments Other Than Loans	8 502	9 051	7 117	7 117
Percentage Class Share Held In Subsidiary		100	100	100
Total Assets Less Current Liabilities	6 275	6 366	4 351	4 249
Trade Debtors Trade Receivables			1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 29th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/29 filed on: 29th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/29. filed on: 29th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/29. filed on: 29th, July 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2020/03/31 filed on: 31st, March 2020	officers	Free Download (1 page)
AP03	On 2020/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/23. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/05/31 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/08. filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/02/04 filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/14 filed on: 27th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 22nd, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (22 pages)
SH01	925.00 GBP is the capital in company's statement on 2015/07/14 filed on: 6th, August 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/07/16. filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/16 filed on: 24th, July 2015	officers	Free Download (1 page)
AP03	On 2015/07/16, company appointed a new person to the position of a secretary filed on: 24th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/16 filed on: 24th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/16. filed on: 24th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/16. filed on: 24th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/16. filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	925.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	925.00 GBP is the capital in company's statement on 2014/01/27	capital
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2014	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 16th, January 2014	capital	Free Download (2 pages)
SH01	925.00 GBP is the capital in company's statement on 2013/12/20 filed on: 16th, January 2014	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (24 pages)
AP03	On 2012/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/02/24 filed on: 24th, February 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 24th, February 2011	change of name	Free Download (2 pages)
AD01	Change of registered office on 2011/02/09 from Micklethorn Broughton Skipton North Yorkshire BD23 3JA United Kingdom filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 9th, February 2011	annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/05/07857.00 GBP filed on: 7th, May 2010	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 7th, May 2010	capital	Free Download (3 pages)
CERTNM	Company name changed napco 3 LIMITEDcertificate issued on 30/04/10 filed on: 30th, April 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/04/30 filed on: 30th, April 2010	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, April 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, April 2010	resolution	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/12/29 filed on: 9th, April 2010	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2010	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/01/28 filed on: 28th, January 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, January 2010	resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, January 2010	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, January 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2009	incorporation	Free Download (21 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Silver Cross Nurseries Limited SKIPTON

Silver Cross Nurseries Limited Address / Contact

Company Information / Profile

Company staff

Yi Y.

Tingzhou H.

Carl W.

Carl W.

Nicholas P.

Lijun S.

Wei Z.

Yin F.

Xueqing Z.

William L.

John M.

Jonathan H.

David H.

David H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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