| Company Name | Silver City Holdings Limited |
|---|---|
| Directors | Stephen Peter Johnson and Janice Eileen Johnson |
| Company Status | Active |
| Company Number | 03507562 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Previous Name | MBC Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Stephen Peter Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Mr Stephen Peter Johnson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Janice Eileen Johnson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Secretary |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Cleaveland Philip Johnson |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 86 Marine Parade Leigh On Sea Essex SS9 2NL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS5 4RJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1.1k at £1 | Mr Stephen Peter Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 5 March 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 February 2016 | Termination of appointment of Cleaveland Philip Johnson as a director on 25 November 2014 (1 page) |
| 17 February 2016 | Termination of appointment of Cleaveland Philip Johnson as a director on 25 November 2014 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (3 pages) |
| 4 May 2005 | New director appointed (3 pages) |
| 3 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 28 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 June 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 13 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 13 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 22 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 31 March 1999 | Ad 12/02/98--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 31 March 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 31 March 1999 | Ad 12/02/98--------- £ si 22@1=22 £ ic 18/40 (2 pages) |
| 31 March 1999 | Ad 16/03/98--------- £ si 240@1=240 £ ic 100/340 (2 pages) |
| 31 March 1999 | Ad 16/03/98--------- £ si 600@1=600 £ ic 500/1100 (2 pages) |
| 31 March 1999 | Ad 16/03/98--------- £ si 160@1=160 £ ic 340/500 (2 pages) |
| 31 March 1999 | Ad 12/02/98--------- £ si 22@1=22 £ ic 18/40 (2 pages) |
| 31 March 1999 | Ad 16/03/98--------- £ si 240@1=240 £ ic 100/340 (2 pages) |
| 31 March 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 31 March 1999 | Ad 16/03/98--------- £ si 600@1=600 £ ic 500/1100 (2 pages) |
| 31 March 1999 | Ad 12/02/98--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 31 March 1999 | Ad 16/03/98--------- £ si 160@1=160 £ ic 340/500 (2 pages) |
| 31 March 1999 | Ad 12/02/98--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 31 March 1999 | Ad 12/02/98--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Company name changed mbc holdings LIMITED\certificate issued on 26/02/98 (2 pages) |
| 25 February 1998 | Company name changed mbc holdings LIMITED\certificate issued on 26/02/98 (2 pages) |
| 10 February 1998 | Incorporation (15 pages) |
| 10 February 1998 | Incorporation (15 pages) |