About

Registered Number: 00415969
Date of Incorporation: 26/07/1946 (74 years and 2 months ago)
Company Status: Active
Registered Address: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX,

 

Silverson Machines Ltd was established in 1946, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BALLHEIMER, Rudolf Julius N/A 30 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 22 November 2019
PSC05 - N/A 17 March 2019
AD01 - Change of registered office address 17 March 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 04 June 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 05 April 2013
RESOLUTIONS - N/A 11 February 2013
MEM/ARTS - N/A 11 February 2013
AR01 - Annual Return 18 December 2012
SH01 - Return of Allotment of shares 16 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 04 December 2008
RESOLUTIONS - N/A 31 March 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 11 December 2007
RESOLUTIONS - N/A 04 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 24 January 2006
353 - Register of members 24 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 01 December 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 25 November 1996
288 - N/A 14 February 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 14 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 07 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 22 March 1993
363a - Annual Return 10 December 1992
AA - Annual Accounts 16 February 1992
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
288 - N/A 21 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 21 March 1989
288 - N/A 23 November 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
CERTNM - Change of name certificate 20 November 1961
MISC - Miscellaneous document 26 July 1946

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.