Silverham Limited

Company Name	Silverham Limited
Directors	William Thomas Walton and Richard Owain James Tucker
Company Status	Active
Company Number	04414962
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr William Thomas Walton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(15 years, 12 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Fairfield Drive Sunderland SR6 7HE

Director Name	Mr Richard Owain James Tucker
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead NE11 0QY

Director Name	Colin Musgrove
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holburn Close Ryton Tyne & Wear NE40 3SA

Director Name	David Musgrove
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cromwell Court Stella Park Blaydon On Tyne Tyne & Wear NE21 4LH

Secretary Name	Colin Musgrove
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holburn Close Ryton Tyne & Wear NE40 3SA

Director Name	Mr William Thomas Walton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fairfield Drive Whitburn Sunderland Tyne & Wear SR6 7HE

Secretary Name	Mr William Thomas Walton
Nationality	British
Status	Resigned
Appointed	20 March 2007(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fairfield Drive Whitburn Sunderland Tyne & Wear SR6 7HE

Director Name	Mr Neil Eric Johnson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2018)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Cloverhill Drive Ryton Tyne And Wear NE40 4TG

Secretary Name	Mr William Thomas Walton
Status	Resigned
Appointed	25 April 2016(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2018)
Role	Company Director
Correspondence Address	2 Fairfield Drive Sunderland SR6 7HE

Secretary Name	Mrs Helen Walton
Status	Resigned
Appointed	06 April 2018(15 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	2 Fairfield Drive Sunderland SR6 7HE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Leonard Bye (Corporation)
Status	Resigned
Appointed	03 January 2008(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 2016)
Correspondence Address	80 Borough Road Middlesbrough Cleveland TS1 2JN

Location

Registered Address	Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead NE11 0QY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,548
Cash	£4,400
Current Liabilities	£27,971

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

11 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Neil Eric Johnson as a director on 5 April 2018 (1 page)
16 April 2018	Appointment of Mrs Helen Walton as a secretary on 6 April 2018 (2 pages)
16 April 2018	Appointment of Mr William Thomas Walton as a director on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of William Thomas Walton as a secretary on 5 April 2018 (1 page)
16 April 2018	Cessation of Neil Eric Johnson as a person with significant control on 5 April 2018 (1 page)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 April 2016	Termination of appointment of William Thomas Walton as a director on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr William Thomas Walton as a secretary on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of Leonard Bye as a secretary on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Neil Eric Johnson as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr William Thomas Walton as a secretary on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr Neil Eric Johnson as a director on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of William Thomas Walton as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Leonard Bye as a secretary on 25 April 2016 (1 page)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2014	Registered office address changed from 2 2 Fairfield Drive Whitburn Sunderland Tyne & Wear SR6 7HE England on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Registered office address changed from 2 2 Fairfield Drive Whitburn Sunderland Tyne & Wear SR6 7HE England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 2 2 Fairfield Drive Whitburn Sunderland Tyne & Wear SR6 7HE England on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 May 2013	Registered office address changed from , Office 8 Byron House, Seaham Grange Industrial Estate, Seaham, Tyne & Wear, SR7 0PY on 16 May 2013 (1 page)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Registered office address changed from , Office 8 Byron House, Seaham Grange Industrial Estate, Seaham, Tyne & Wear, SR7 0PY on 16 May 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for William Thomas Walton on 20 April 2010 (2 pages)
21 April 2010	Director's details changed for William Thomas Walton on 20 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Leonard Bye Limited on 20 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Leonard Bye Limited on 20 April 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 May 2009	Return made up to 20/04/09; full list of members (3 pages)
13 May 2009	Return made up to 20/04/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from, ryton industrial estate, newburn bridge road, blaydon on tyne, tyne & wear, NE21 4SQ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from, ryton industrial estate, newburn bridge road, blaydon on tyne, tyne & wear, NE21 4SQ (1 page)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned;director resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned;director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 January 2007	Return made up to 11/04/06; full list of members (7 pages)
20 January 2007	Return made up to 11/04/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2005	Return made up to 11/04/05; full list of members (7 pages)
9 May 2005	Return made up to 11/04/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 May 2003	Return made up to 11/04/03; full list of members (7 pages)
2 May 2003	Return made up to 11/04/03; full list of members (7 pages)
7 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
7 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (2 pages)
11 April 2002	Incorporation (11 pages)
11 April 2002	Incorporation (11 pages)

Silverham Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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