Silverstone Material Handling Limited. net worth, address, company information. Free

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Silverstone Material Handling Limited (registration number 05442169) is a private limited company established on 2005-05-04. The enterprise is situated at 23 Cottingham Way, Thrapston NN14 4PL. Silverstone Material Handling Limited is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Silverstone Material Handling Limited
Number	05442169
Date of Incorporation:	May 4, 2005
End of financial year:	31 March
Address:	23 Cottingham Way, Thrapston, NN14 4PL
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Sandra J. (in the company from 01 February 2021), Gary P. (appointment date: 04 May 2005). The official register reports 1 person of significant control - Gary P., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,913	54,397	64,385	58,988	60,484	77,348	89,670	89,670	92,541	90,077	103,878	112,386	152,458	148,120
Fixed Assets	-	-	-	-	12,237	9,177	8,578	8,578	6,605	6,605	5,091	4,181	3,236	4,208
Total Assets Less Current Liabilities	21,421	28,225	35,091	43,060	36,226	38,871	45,001	45,001	46,183	46,920	49,511	57,622	86,127	91,009
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,586	3,044	3,044	15,263	12,237	-	-	-	-	-	-	-	-	-

People with significant control

Gary P.

5 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
(CH01) On June 8, 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 8, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(CH01) On December 22, 2017 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(CH01) On July 13, 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 5, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on April 30, 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 7, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 6, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 4, 2013. Old Address: Kennels Bungalow Barnwell Manor Estate Barnwell Peterborough PE8 5PL United Kingdom filed on: 4th, July 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 2, 2013. Old Address: C/O Jon Essam & Co Ltd 23 Cottingham Way Thrapston Kettering Northamptonshire NN14 4PL England filed on: 2nd, July 2013 \| address	Free Download (1 page)
(CH01) On June 1, 2013 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AP01) On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 13, 2013 filed on: 13th, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 13, 2013. Old Address: 35 Elms Meadow Winkleigh Devon EX19 8JU filed on: 13th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On March 1, 2012 director's details were changed filed on: 27th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 22nd, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 11, 2009 - Annual return with full member list filed on: 11th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, December 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(363a) Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 16/01/08 from: 10 shortlands close, helmdon brackley northamptonshire NN13 5QR filed on: 16th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/08 from: 10 shortlands close, helmdon brackley northamptonshire NN13 5QR filed on: 16th, January 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(363a) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares from May 4, 2005 to March 31, 2006. Value of each share 1 £. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from May 4, 2005 to March 31, 2006. Value of each share 1 £. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(288b) On May 30, 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/06 from: 26 campbell close the shires towcester northamptonshire NN12 7AW filed on: 30th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/06 from: 26 campbell close the shires towcester northamptonshire NN12 7AW filed on: 30th, May 2006 \| address	Free Download (1 page)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(288a) On May 30, 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288a) On May 30, 2006 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On May 30, 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288a) On June 16, 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 16, 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On June 3, 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288b) On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288a) On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288b) On June 3, 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 03/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 3rd, June 2005 \| address	Free Download (1 page)
(288a) On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 3rd, June 2005 \| address	Free Download (1 page)
(288b) On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (16 pages)

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