Company NameSilverwood Architecture And Building Services Ltd
DirectorKevin Quick
Company StatusActive
Company Number07910434
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kevin Quick
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Lyveden Road
Brigstock
Kettering
Northamptonshire
NN14 3HE
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed18 March 2013(1 year, 2 months after company formation)
Appointment Duration11 years
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth-£4,266
Current Liabilities£5,539

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

20 January 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
22 January 2020Confirmation statement made on 16 January 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
22 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
25 January 2018Notification of Kevin Quick as a person with significant control on 6 April 2016 (2 pages)
25 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
24 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(4 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
11 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
27 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 March 2013Registered office address changed from 42 Lyveden Road Brigstock Northants NN14 3HE England on 21 March 2013 (1 page)
21 March 2013Registered office address changed from 42 Lyveden Road Brigstock Northants NN14 3HE England on 21 March 2013 (1 page)
21 March 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
20 March 2013Director's details changed for Mr Kevin Quick on 19 February 2013 (2 pages)
20 March 2013Appointment of Tayler Bradshaw Limited as a secretary (2 pages)
20 March 2013Director's details changed for Mr Kevin Quick on 19 February 2013 (2 pages)
20 March 2013Appointment of Tayler Bradshaw Limited as a secretary (2 pages)
19 February 2013Registered office address changed from 33 the Syke Brigstock Northamptonshire NN14 3HR England on 19 February 2013 (1 page)
19 February 2013Registered office address changed from 33 the Syke Brigstock Northamptonshire NN14 3HR England on 19 February 2013 (1 page)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)