Silvermace Secretarial Limited in Whitstable KENT

Silvermace Secretarial Limited KENT

Silvermace Secretarial started in year 1996 as Private Limited Company with registration number 03198958. The Silvermace Secretarial company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Kent at 18 Canterbury Road. Postal code: CT5 4EY.

The firm has one director. Julie C., appointed on 6 July 2007. There are currently no secretaries appointed. At the moment 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.

Silvermace Secretarial Limited Address / Contact

Office Address	18 Canterbury Road
Office Address2	Whitstable
Town	Kent
Post code	CT5 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03198958
Date of Incorporation	Wed, 15th May 1996
Industry	Non-trading company
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Julie C.

Position: Director

Appointed: 06 July 2007

Helen A.

Position: Secretary

Appointed: 21 March 2013

Resigned: 15 May 2020

Silvermace Corporate Services Limited

Position: Corporate Director

Appointed: 28 August 2002

Resigned: 12 May 2003

David G.

Position: Secretary

Appointed: 01 April 1997

Resigned: 27 February 2008

Claudia S.

Position: Secretary

Appointed: 19 June 1996

Resigned: 21 March 2013

Lynn G.

Position: Director

Appointed: 19 June 1996

Resigned: 06 July 2007

Silvermace Services Limited

Position: Director

Appointed: 15 May 1996

Resigned: 28 August 2002

Silvermace Limited

Position: Secretary

Appointed: 15 May 1996

Resigned: 30 June 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Julie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julie C.

Notified on	15 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2020-06-01	2021-05-31	2021-06-01	2022-05-31	2022-06-01	2023-05-31
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand														2	2
Net Assets Liabilities								2	2					2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2		2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2		2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2
Called Up Share Capital										2	2	2	2

Other
Number Shares Allotted									2
Par Value Share									1						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0	2	2
Capital Employed										2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 14th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 28th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 12th, August 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 20th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 20th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 14th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 14th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 27th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 1st, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 1st, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 22nd May 1999 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd May 1999 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 22nd, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 22nd, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return
363s	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 8th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 8th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (6 pages)

Silvermace Secretarial Limited KENT

Silvermace Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Julie C.

Helen A.

Silvermace Corporate Services Limited

David G.

Claudia S.

Lynn G.

Silvermace Services Limited

Silvermace Limited

People with significant control

Annual reports financial information

Company filings

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