Silvercast Limited in Elstree BOREHAMWOOD - WD6 3TN

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Silvercast Limited BOREHAMWOOD

Silvercast started in year 2003 as Private Limited Company with registration number 04921475. The Silvercast company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Borehamwood at Unit 406 Centennial Park, Centennial Avenue. Postal code: WD6 3TN.

The company has 2 directors, namely Carolyn J., Nicholas J.. Of them, Nicholas J. has been with the company the longest, being appointed on 3 October 2003 and Carolyn J. has been with the company for the least time - from 20 April 2021. Currenlty, the company lists one former director, whose name is Howard C. and who left the the company on 4 February 2013. In addition, there is one former secretary - Nicholas J. who worked with the the company until 11 March 2013.

Silvercast Limited Address / Contact

Office Address	Unit 406 Centennial Park, Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921475
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Carolyn J.

Position: Director

Appointed: 20 April 2021

Nicholas J.

Position: Director

Appointed: 03 October 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 03 October 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2003

Resigned: 03 October 2003

Nicholas J.

Position: Secretary

Appointed: 03 October 2003

Resigned: 11 March 2013

Howard C.

Position: Director

Appointed: 03 October 2003

Resigned: 04 February 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Carolyn J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Nicholas J. This PSC owns 50,01-75% shares.

Carolyn J.

Notified on	16 February 2021
Nature of control:	25-50% shares

Nicholas J.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	220 160	220 160	420 200	820 280	1 370 391
Net Assets Liabilities	1 920 160	1 920 160

Other
Average Number Employees During Period	1	1	1	2	2
Fixed Assets	1 700 000	1 700 000	1 700 000	1 700 000	1 700 000
Net Current Assets Liabilities	220 160	220 160	420 200	820 280	1 370 391
Total Assets Less Current Liabilities	1 920 160	1 920 160	2 120 200	2 520 280	3 070 391

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 5th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (3 pages)
SH01	17364.00 GBP is the capital in company's statement on Tuesday 17th November 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	17364.00 GBP is the capital in company's statement on Tuesday 14th October 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	17364.00 GBP is the capital in company's statement on Friday 11th October 2013	capital
SH06	Shares cancellation. Statement of capital on Friday 22nd February 201317364.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, February 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (6 pages)
SH19	34728.00 GBP is the capital in company's statement on Thursday 10th November 2011 filed on: 10th, November 2011	capital	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2008 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 23rd, September 2007	accounts	Free Download (6 pages)
169	Purchased 6947 own shares on Tuesday 23rd January 2007. Value of each share 1 £, total number of shares: 34728. filed on: 17th, September 2007	capital	Free Download (2 pages)
169	Purchased 6947 own shares on Tuesday 23rd January 2007. Value of each share 1 £, total number of shares: 34728. filed on: 17th, September 2007	capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 41674 shares on Thursday 16th October 2003. Value of each share 1 £, total number of shares: 41675. filed on: 13th, January 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 41674 shares on Thursday 16th October 2003. Value of each share 1 £, total number of shares: 41675. filed on: 13th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/10/03 filed on: 25th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 16/10/03 filed on: 25th, October 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (9 pages)

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