About

Registered Number: 00891959
Date of Incorporation: 15/11/1966 (53 years and 2 months ago)
Company Status: Active
Registered Address: Ledsam Street Works, Birmingham, B16 8DN

 

Established in 1966, Alan Silverwood Ltd has its registered office in the United Kingdom. We do not know the number of employees at the business. The companies directors are listed as Farmar, Mark Philip, Jack, David Matthew, Silverwood, Alan, Silverwood, Elizabeth Rosemary, Silverwood, Henriette Albaek Christiansen, Silverwood, Simon John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMAR, Mark Philip 09 May 2018 - 1
JACK, David Matthew 15 March 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Henriette Albaek Christiansen Silverwood/
1966-05
Individual person with significant control Danish/
England
  • Has significant influence or control
Mr Simon John Silverwood/
1953-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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.