About

Registered Number: 00415969
Date of Incorporation: 26/07/1946 (75 years and 10 months ago)
Company Status: Active
Registered Address: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX,

 

Based in Greenford in Middlesex, Silverson Machines Ltd was registered on 26 July 1946, it's status at Companies House is "Active". The companies director is listed as Ballheimer, Rudolf Julius in the Companies House registry.

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.