| Company Name | Silverwood Cars Limited |
|---|---|
| Directors | Philip Darcy Smith and Philip Smith |
| Company Status | Active |
| Company Number | 08951207 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Philip Darcy Smith |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Tea Depot Abbotsford Road Gateshead NE10 0EX |
| Director Name | Mr Philip Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(5 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Tea Depot Abbotsford Road Gateshead NE10 0EX |
Location
| Registered Address | The Old Tea Depot Abbotsford Road Gateshead NE10 0EX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 24 October 2020 | Registered office address changed from Fatfield House Farm Low Pittington Durham DH6 1BW England to The Old Tea Depot Abbotsford Road Gateshead NE10 0EX on 24 October 2020 (1 page) |
|---|---|
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Registered office address changed from The Old Tea Depot Abbotsford Road Gateshead NE10 0EX England to Fatfield House Farm Low Pittington Durham DH6 1BW on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from The Old Tea Depot Abbotsford Road Gateshead NE10 0EX England to Fatfield House Farm Low Pittington Durham DH6 1BW on 30 November 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 16 March 2017 | Registered office address changed from C/O Phillip Smith the Old Tea Depot Abbotsford Road Gateshead Tyne and Wear NE10 0EX to The Old Tea Depot Abbotsford Road Gateshead NE10 0EX on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from C/O Phillip Smith the Old Tea Depot Abbotsford Road Gateshead Tyne and Wear NE10 0EX to The Old Tea Depot Abbotsford Road Gateshead NE10 0EX on 16 March 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 30 March 2015 | Registered office address changed from Durham View Whitesmocks Durham DH1 4LL United Kingdom to C/O Phillip Smith the Old Tea Depot Abbotsford Road Gateshead Tyne and Wear NE10 0EX on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Durham View Whitesmocks Durham DH1 4LL United Kingdom to C/O Phillip Smith the Old Tea Depot Abbotsford Road Gateshead Tyne and Wear NE10 0EX on 30 March 2015 (1 page) |
| 21 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 21 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 21 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 16 January 2015 | Second filing of SH01 previously delivered to Companies House
|
| 16 January 2015 | Second filing of SH01 previously delivered to Companies House
|
| 31 October 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 31 October 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 16 September 2014 | Appointment of Mr Philip Smith as a director on 15 September 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Philip Smith as a director on 15 September 2014 (2 pages) |
| 3 September 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 3 September 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 20 March 2014 | Incorporation
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| 20 March 2014 | Incorporation
|