About

Registered Number: 01993292
Date of Incorporation: 27/02/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: THE TREVOR JONES PARTNERSHIP LLP, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR

 

Based in Waltham Cross in Hertfordshire, Silvertronic Ltd was established in 1986. There are 4 directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVEREUX, James N/A - 1
SPENCE, Clive Steven N/A - 1
BOXALL, John Stafford N/A 31 December 1997 1
SPENCE, Harold William N/A 22 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Steven Spence/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH03 - Change of particulars for secretary 15 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 July 2011
AD01 - Change of registered office address 26 July 2011
AD01 - Change of registered office address 02 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 September 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 21 May 2004
363s - Annual Return 06 August 2003
169 - Return by a company purchasing its own shares 31 July 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 05 February 2003
RESOLUTIONS - N/A 12 August 2002
RESOLUTIONS - N/A 12 August 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 08 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 01 February 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 19 May 1996
288 - N/A 16 January 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 03 June 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 30 June 1993
169 - Return by a company purchasing its own shares 27 April 1993
RESOLUTIONS - N/A 18 February 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 18 February 1993
AA - Annual Accounts 22 June 1992
363a - Annual Return 22 June 1992
287 - Change in situation or address of Registered Office 25 February 1992
288 - N/A 23 August 1991
287 - Change in situation or address of Registered Office 14 August 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
RESOLUTIONS - N/A 28 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
123 - Notice of increase in nominal capital 28 April 1991
395 - Particulars of a mortgage or charge 06 September 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1989
288 - N/A 05 April 1989
288 - N/A 05 April 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 19 May 1988
288 - N/A 06 May 1988
287 - Change in situation or address of Registered Office 29 February 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 21 September 1987
287 - Change in situation or address of Registered Office 21 July 1986
NEWINC - New incorporation documents 27 February 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.