| Company Name | Silverback Building Solutions Limited |
|---|---|
| Director | Gavin Bowman |
| Company Status | Active |
| Company Number | 05821123 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Previous Names | Silverback Developments Limited and Silverback Handyman Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gavin Bowman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rectory Gardens Cranham Upminster Essex RM14 3YL |
| Secretary Name | Mrs Sylvia Rosa Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Segrave & Partners 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
Location
| Registered Address | C/O Segrave & Partners 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gavin James Roy Bowman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,123 |
| Cash | £20 |
| Current Liabilities | £10,714 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 14 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2022 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 5 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 July 2017 | Notification of Gavin James Roy Bowman as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Notification of Gavin James Roy Bowman as a person with significant control on 18 May 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Gavin James Roy Bowman as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Secretary's details changed for Mrs Sylvia Rosa Bowman on 17 May 2013 (1 page) |
| 25 July 2013 | Secretary's details changed for Mrs Sylvia Rosa Bowman on 17 May 2013 (1 page) |
| 25 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Company name changed silverback handyman LIMITED\certificate issued on 04/06/13
|
| 4 June 2013 | Company name changed silverback handyman LIMITED\certificate issued on 04/06/13
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Company name changed silverback developments LIMITED\certificate issued on 02/12/10
|
| 2 December 2010 | Company name changed silverback developments LIMITED\certificate issued on 02/12/10
|
| 25 November 2010 | Resolutions
|
| 25 November 2010 | Resolutions
|
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 October 2010 | Change of name notice (2 pages) |
| 28 October 2010 | Change of name notice (2 pages) |
| 27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 May 2006 | Incorporation (19 pages) |
| 18 May 2006 | Incorporation (19 pages) |