Silverhook Ltd. in Harold Wood ROMFORD

Silverhook Ltd. ROMFORD

Founded in 1991, Silverhook, classified under reg no. 02635167 is an active company. Currently registered at Silverhook Unit 14 Bates Road RM3 0JH, Romford the company has been in the business for thirty three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since March 4, 1997 Silverhook Ltd. is no longer carrying the name Independant Buyers.

At present there are 3 directors in the the company, namely John I., Michael I. and Peter I.. In addition one secretary - Michael I. - is with the firm. Currenlty, the company lists one former director, whose name is David I. and who left the the company on 8 June 2009. In addition, there is one former secretary - John I. who worked with the the company until 20 June 1996.

Silverhook Ltd. Address / Contact

Office Address	Silverhook Unit 14 Bates Road
Office Address2	Harold Wood
Town	Romford
Post code	RM3 0JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02635167
Date of Incorporation	Mon, 5th Aug 1991
Industry	Packaging activities
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Michael I.

Position: Secretary

Appointed: 20 June 1996

John I.

Position: Director

Appointed: 05 August 1991

Michael I.

Position: Director

Appointed: 05 August 1991

Peter I.

Position: Director

Appointed: 05 August 1991

David I.

Position: Director

Appointed: 05 August 1991

Resigned: 08 June 2009

Yvonne W.

Position: Nominee Director

Appointed: 05 August 1991

Resigned: 05 August 1991

John I.

Position: Secretary

Appointed: 05 August 1991

Resigned: 20 June 1996

Harold W.

Position: Nominee Secretary

Appointed: 05 August 1991

Resigned: 05 August 1991

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is John I. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Michael I. This PSC has significiant influence or control over the company,. Then there is Peter I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

John I.

Notified on	31 May 2016
Nature of control:	significiant influence or control

Michael I.

Notified on	31 May 2016
Nature of control:	significiant influence or control

Peter I.

Notified on	31 May 2016
Nature of control:	significiant influence or control

Company previous names

Independant Buyers	March 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 11th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 5th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2010 filed on: 27th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 4th, June 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 4th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 29, 2001 (Registered office changed on 29/06/01)	annual return
AA	Accounts for a small company made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 14th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 14th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1996 filed on: 30th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1996 filed on: 30th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to July 3, 1996 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1995 filed on: 12th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1995 filed on: 12th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to August 10, 1995 filed on: 10th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 1995 filed on: 10th, August 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/08/95	annual return
AA	Dormant company accounts made up to May 31, 1994 filed on: 12th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1994 filed on: 12th, May 1995	accounts	Free Download (2 pages)
363s	Annual return made up to August 3, 1994 filed on: 3rd, August 1994	annual return	Free Download
363s	Annual return made up to August 3, 1994 filed on: 3rd, August 1994	annual return
AA	Dormant company accounts made up to May 31, 1993 filed on: 28th, March 1994	accounts
AA	Dormant company accounts made up to May 31, 1993 filed on: 28th, March 1994	accounts	Free Download
363s	Annual return made up to July 27, 1993 filed on: 27th, July 1993	annual return
363s	Annual return made up to July 27, 1993 filed on: 27th, July 1993	annual return	Free Download
AA	Dormant company accounts made up to May 31, 1992 filed on: 24th, March 1993	accounts
AA	Dormant company accounts made up to May 31, 1992 filed on: 24th, March 1993	accounts	Free Download
363s	Annual return made up to October 2, 1992 filed on: 2nd, October 1992	annual return
363s	Annual return made up to October 2, 1992 filed on: 2nd, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 14th, August 1991	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, August 1991	accounts	Free Download

Silverhook Ltd. ROMFORD

Silverhook Ltd. Address / Contact

Company Information / Profile

Company staff

Michael I.

John I.

Michael I.

Peter I.

David I.

Yvonne W.

John I.

Harold W.

People with significant control

Company previous names

Company filings

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