About

Registered Number: 00891959
Date of Incorporation: 15/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: Ledsam Street Works, Birmingham, B16 8DN

 

Alan Silverwood Ltd was founded on 15 November 1966, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMAR, Mark Philip 09 May 2018 - 1
SILVERWOOD, Alan N/A 31 December 2008 1
SILVERWOOD, Elizabeth Rosemary N/A 31 October 2013 1
SILVERWOOD, Henriette Albaek Christiansen 01 November 2013 15 March 2018 1
SILVERWOOD, Simon John N/A 15 March 2018 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 September 2019
RESOLUTIONS - N/A 15 August 2019
MR01 - N/A 07 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 08 June 2018
AP01 - Appointment of director 11 May 2018
RESOLUTIONS - N/A 17 April 2018
CC04 - Statement of companies objects 17 April 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 09 April 2018
PSC07 - N/A 06 April 2018
PSC02 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
PSC02 - N/A 06 April 2018
MR04 - N/A 01 March 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
MR04 - N/A 02 November 2013
MR04 - N/A 02 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 05 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 04 January 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 11 April 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 09 January 2003
363s - Annual Return 28 January 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 15 February 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 10 December 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 23 December 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 09 November 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 17 January 1996
AA - Annual Accounts 27 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 08 February 1994
395 - Particulars of a mortgage or charge 04 May 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 31 January 1993
363b - Annual Return 12 May 1992
363(287) - N/A 12 May 1992
AA - Annual Accounts 23 March 1992
395 - Particulars of a mortgage or charge 27 April 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 30 January 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

Legal charge 23 April 1993 Fully Satisfied

N/A

Legal charge 25 April 1991 Fully Satisfied

N/A

Debenture 21 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.