Silvery Tweed Cereals Limited in Tweedmouth BERWICK UPON TWEED

Silvery Tweed Cereals Limited BERWICK UPON TWEED

Founded in 2000, Silvery Tweed Cereals, classified under reg no. 03934026 is an active company. Currently registered at Tweedside Trading Estate TD15 2XF, Berwick Upon Tweed the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 4 directors in the the firm, namely Sarah G., Peter T. and Alan T. and others. In addition one secretary - Louise D. - is with the company. As of 2 May 2024, there were 8 ex directors - Mark J., Michael M. and others listed below. There were no ex secretaries.

Silvery Tweed Cereals Limited Address / Contact

Office Address	Tweedside Trading Estate
Office Address2	Tweedmouth
Town	Berwick Upon Tweed
Post code	TD15 2XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934026
Date of Incorporation	Fri, 25th Feb 2000
Industry	Grain milling
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Sarah G.

Position: Director

Appointed: 04 November 2021

Peter T.

Position: Director

Appointed: 13 July 2015

Alan T.

Position: Director

Appointed: 28 February 2012

Robert G.

Position: Director

Appointed: 08 February 2005

Louise D.

Position: Secretary

Appointed: 25 February 2000

Mark J.

Position: Director

Appointed: 08 April 2019

Resigned: 13 January 2021

Michael M.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2019

Alan H.

Position: Director

Appointed: 17 September 2007

Resigned: 22 February 2010

Mark T.

Position: Director

Appointed: 13 December 2005

Resigned: 29 May 2015

Nicholas D.

Position: Director

Appointed: 13 December 2005

Resigned: 18 February 2011

Nicola M.

Position: Director

Appointed: 08 February 2005

Resigned: 13 June 2008

Simon V.

Position: Director

Appointed: 01 July 2002

Resigned: 30 January 2009

Robert D.

Position: Director

Appointed: 25 February 2000

Resigned: 31 December 2007

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 25 February 2000

Resigned: 25 February 2000

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2000

Resigned: 25 February 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is H O Short and Sons Ltd from Berwick-Upon-Tweed, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

H O Short And Sons Ltd

Tweedside Trading Estate Tweedside Trading Estate, Tweedmouth, Berwick-Upon-Tweed, TD15 2XF, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00205369
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 18th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 18th, January 2024	accounts	Free Download
AA	Full accounts for the period ending 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 23rd, March 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 20th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 5th, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 14th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 27th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 11th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 12th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 15th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 31st, December 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (20 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (17 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	12th March 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	12th March 2002 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 8th, December 2000	accounts	Free Download (1 page)

Silvery Tweed Cereals Limited BERWICK UPON TWEED

Silvery Tweed Cereals Limited Address / Contact

Company Information / Profile

Company staff

Sarah G.

Peter T.

Alan T.

Robert G.

Louise D.

Mark J.

Michael M.

Alan H.

Mark T.

Nicholas D.

Nicola M.

Simon V.

Robert D.

Jl Nominees One Limited

Jl Nominees Two Limited

People with significant control

Company filings

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