Silver Service 2019 Ltd. net worth, address, company information. Free

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Silver Service 2019 Ltd (number 05433196) is a private limited company created on 2005-04-22 in United Kingdom. This business is located at 27 Bankside, Links View, Northampton NN2 7NG. Having undergone a change in 2018-11-30, the previous name the firm utilized was Phoenix Class Ltd. Silver Service 2019 Ltd operates SIC code: 49320 which stands for "taxi operation".

Company details

Name	Silver Service 2019 Ltd
Number	05433196
Date of Incorporation:	2005-04-22
End of financial year:	30 April
Address:	27 Bankside, Links View, Northampton, NN2 7NG
SIC code:	49320 - Taxi operation

Moving to the 3 directors that can be found in this firm, we can name: David S. (appointed on 01 April 2009), Jason S. (appointment date: 21 December 2006), Ian P. (appointed on 22 April 2005). The Companies House indexes 2 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Jason S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	146,665	157,963	244,420	253,470	182,432	217,424	163,779	234,528	109,481	56,254	25,643	23,643	23,139
Fixed Assets	137,489	165,603	247,899	226,514	217,707	324,564	272,458	142,510	90,760	52,632	10,000	-	-
Intangible Fixed Assets	8,350	8,350	8,350	8,350	8,350	8,350	-	-	-	-	-	-	-
Number Shares Allotted	120	120	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	-74,730	-69,842	-31,662	-15,103	8,661	38,958	-	-	-	-	-	-	-
Tangible Fixed Assets	129,139	157,253	239,549	218,164	209,357	306,214	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101,257	144,426	199,982	170,634	211,362	320,152	225,211	234,620	142,701	56,768	33,544	33,040	32,536

People with significant control

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jason S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(CH01) On April 19, 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 2nd, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 27 Bankside Links View Northampton Northamptonshire NN2 7NG. Change occurred on January 17, 2019. Company's previous address: Unit 13a Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH. filed on: 17th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 30, 2018 filed on: 30th, November 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 29, 2016: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 8th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 9, 2014: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, January 2013 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 28th, April 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on April 28, 2012. Old Address: 409 Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS filed on: 28th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 01/05/2009 from 7 amber drive walgrave northampton northamptonshire NN6 9RW filed on: 1st, May 2009 \| address	Free Download (1 page)
(288a) On April 29, 2009 Director appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2009 \| incorporation	Free Download (8 pages)
(CERTNM) Company name changed ian paige LIMITEDcertificate issued on 28/04/09 filed on: 25th, April 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
(288b) On October 27, 2008 Appointment terminated secretary filed on: 27th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 10, 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 10, 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (3 pages)
(363a) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (13 pages)

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