Silverline Tools Limited in Lufton Trading Estate YEOVIL

Silverline Tools Limited YEOVIL

Silverline Tools started in year 2004 as Private Limited Company with registration number 05315326. The Silverline Tools company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Yeovil at Boundary Way. Postal code: BA22 8HZ. Since April 1, 2009 Silverline Tools Limited is no longer carrying the name Toolstream.

The company has one director. Rory O., appointed on 3 September 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Silverline Tools Limited Address / Contact

Office Address	Boundary Way
Office Address2	Lufton Trading Estate
Town	Yeovil
Post code	BA22 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315326
Date of Incorporation	Thu, 16th Dec 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Rory O.

Position: Director

Appointed: 03 September 2010

Philip E.

Position: Director

Appointed: 25 March 2010

Resigned: 01 February 2011

Tanya F.

Position: Secretary

Appointed: 23 May 2006

Resigned: 29 April 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

James G.

Position: Director

Appointed: 16 December 2004

Resigned: 25 March 2010

Julia G.

Position: Secretary

Appointed: 16 December 2004

Resigned: 01 June 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is James G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Group Silverline Limited that entered Yeovil, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Group Silverline Limited

Group Silverline Ltd Boundary Way, Lufton Trading Estate, Yeovil, Somerset, BA22 8HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	03816214
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Toolstream	April 1, 2009
Freeway Gate	May 12, 2008
Silverline..uk	May 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1	1	1	1	1	1	1

Balance Sheet
Debtors	1	1	1
Current Assets									1	1
Cash Bank In Hand			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability			1	1	1	1	1	1	1
Cash Bank On Hand										1	1
Net Assets Liabilities										1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1								1
Par Value Share		1	1								1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1						1	1
Net Current Assets Liabilities									1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 4th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 4th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 25th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 15th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 12, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 18th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 17th, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 30th, December 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 29, 2011. Old Address: Central House Church Street Yeovil Somerset BA20 1HH filed on: 29th, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 16, 2010. Old Address: 17 Hendford Yeovil Somerset BA20 1UH filed on: 16th, December 2010	address	Free Download (2 pages)
AP01	On September 17, 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 19, 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 13, 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed toolstream LIMITEDcertificate issued on 01/04/09 filed on: 31st, March 2009	change of name	Free Download (2 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2008	incorporation	Free Download (8 pages)
CERTNM	Company name changed freeway gate LIMITEDcertificate issued on 12/05/08 filed on: 9th, May 2008	change of name	Free Download (2 pages)
288b	On May 6, 2008 Appointment terminated secretary filed on: 6th, May 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
288a	On June 19, 2006 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On June 19, 2006 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
CERTNM	Company name changed silverline.co.uk LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed silverline.co.uk LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 25th, January 2005	address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 25th, January 2005	address	Free Download (1 page)
288a	On January 25, 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On January 25, 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On January 25, 2005 Director resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On January 25, 2005 Director resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288a	On January 25, 2005 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On January 25, 2005 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288a	On January 25, 2005 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On January 25, 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (12 pages)

Silverline Tools Limited YEOVIL

Silverline Tools Limited Address / Contact

Company Information / Profile

Company staff

Rory O.

Philip E.

Tanya F.

Corporate Appointments Limited

Secretarial Appointments Limited

James G.

Julia G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us