Silverton Builders Merchants Limited

Company Name	Silverton Builders Merchants Limited
Directors	David Peter Goodwin and Duncan Leslie Fowle
Company Status	Active
Company Number	04824618
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months ago)
Previous Names	Silverton Aggregates Limited and Silverton Aggregates & Builders Merchants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr David Peter Goodwin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(2 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck Lodge Church Lane Great Holland Essex CO13 0JS

Director Name	Mr Duncan Leslie Fowle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(2 days after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Devereux Farm Walton Road Kirby Le Soken Essex CO13 0DA

Secretary Name	Mr Duncan Leslie Fowle
Nationality	British
Status	Current
Appointed	10 July 2003(2 days after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Devereux Farm Walton Road Kirby Le Soken Essex CO13 0DA

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.silvertonaggregates.co.uk
Telephone	01255 851777
Telephone region	Clacton-on-Sea

Location

Registered Address	Devereux Farm Walton Road Kirby Le Soken Essex CO13 0DA
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Kirkby-le-Soken

Financials

Year	2013
Net Worth	£615,604
Cash	£1,624
Current Liabilities	£2,280,393

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 4 weeks ago)
Next Return Due	5 April 2025 (10 months, 2 weeks from now)

Charges

18 December 2012	Delivered on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2012

Delivered on: 20 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
18 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
19 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 November 2017	Change of details for Mr Duncan Leslie Fowle as a person with significant control on 4 November 2017 (2 pages)
15 November 2017	Secretary's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (1 page)
15 November 2017	Director's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (2 pages)
15 November 2017	Secretary's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (1 page)
15 November 2017	Director's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (2 pages)
15 November 2017	Change of details for Mr Duncan Leslie Fowle as a person with significant control on 4 November 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 April 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 100,000 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 100,000 (3 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
6 March 2013	Resolutions RES13 ‐ Company business 27/02/2013 (2 pages)
6 March 2013	Resolutions RES13 ‐ Company business 27/02/2013 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1 (3 pages)
21 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009	Return made up to 08/07/09; full list of members (3 pages)
16 July 2009	Return made up to 08/07/09; full list of members (3 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 July 2008	Return made up to 08/07/08; full list of members (3 pages)
21 July 2008	Return made up to 08/07/08; full list of members (3 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
26 July 2006	Return made up to 08/07/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Return made up to 08/07/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
2 December 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
20 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
19 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
19 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: ruskin chambers 191 corporation, street, birmingham, west midlands B4 6RP (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: ruskin chambers 191 corporation, street, birmingham, west midlands B4 6RP (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (15 pages)
8 July 2003	Incorporation (15 pages)