Silver Fan Limited. net worth, address, company information. Free

Company search

Silver Fan Limited (number 04918783) is a private limited company incorporated on 2003-10-02 originating in England. The enterprise can be found at 3370 Century Way, Thorpe Park, Leeds LS15 8ZB. Silver Fan Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Silver Fan Limited
Number	04918783
Date of Incorporation:	October 2, 2003
End of financial year:	31 December
Address:	3370 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the company, we can name: Paul C. (in the company from 01 January 2018), Martyn C. (appointment date: 01 January 2018). The Companies House lists 3 persons of significant control, namely: Martyn C. owns 1/2 or less of shares, Paul C. owns 1/2 or less of shares, Maple Grove Developments Limited can be found at Sceptre Way, PR5 6AW Bamber Bridge, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Current Assets	-	-	-	-	1	1	1	1	1	1	1

People with significant control

Martyn C.

1 July 2018

Nature of control:	25-50% shares

Paul C.

1 July 2018

Nature of control:	25-50% shares

Maple Grove Developments Limited

6 April 2016 - 4 October 2017

Address	Sceptre House Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01577201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 22, 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB. Change occurred on December 20, 2017. Company's previous address: Sceptre House, Sceptre Way Bamber Bridge Preston Lancashire PR5 6AN. filed on: 20th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: June 22, 2016) of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AP01) On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 25th, October 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 10, 2009 filed on: 10th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 10, 2009 filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On October 30, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 30, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On October 30, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 8th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
(363s) Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
(363s) Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288a) On November 4, 2003 New secretary appointed filed on: 4th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288a) On November 4, 2003 New secretary appointed filed on: 4th, November 2003 \| officers	Free Download (2 pages)
(288b) On November 4, 2003 Secretary resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288b) On November 4, 2003 Director resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288a) On November 4, 2003 New director appointed filed on: 4th, November 2003 \| officers	Free Download (3 pages)
(288b) On November 4, 2003 Secretary resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288b) On November 4, 2003 Director resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2003 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2003 \| resolution	Free Download (11 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, October 2003 \| accounts	Free Download (1 page)
(288a) On October 8, 2003 New director appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288a) On October 8, 2003 New secretary appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288a) On October 8, 2003 New director appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288a) On October 8, 2003 New secretary appointed filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, October 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (14 pages)

Companies nearby
The Marketing Lab Ltd [0.00 mile]
Age Assist Limited [0.04 mile]
Hlwkh 591 Limited [0.05 mile]
Eville & Jones (g.b.) Limited [0.05 mile]


Owllet Limited [0.04 mile]
Carnell Management Services Limited [0.05 mile]
Century Offices Ltd [0.05 mile]
Core Special Projects Limited [0.05 mile]