08027274 - registration number used by Silver Meadow Ltd. This firm was registered as a Private Limited Company on Thursday 12th April 2012. This firm has been on the market for 12 years. This business may be reached at 9 Ensign House Admirals Way Marsh Wall in London. The main office's post code assigned to this address is E14 9XQ. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its latest accounts cover the period up to 30th April 2022 and the latest annual confirmation statement was released on 12th April 2023.
Silver Meadow Ltd
General information
Name:
Silver Meadow Limited
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 08027274
Incorporation date: 2012-04-12
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 100 | 100 | 2 022 | 9 505 | |||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 249 | 8 282 | 19 012 | 14 663 | |||||
| Current Assets | 9 502 | 12 357 | 22 792 | 36 083 | 77 657 | 69 304 | 57 479 | 51 246 | 48 423 |
| Debtors | 3 253 | 4 075 | 3 780 | 21 420 | |||||
| Tangible Fixed Assets | 727 | 363 | |||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 1 922 | 9 405 | |||||||
| Shareholder Funds | 100 | 100 | 2 022 | 9 505 | |||||
| Other Financial Data | |||||||||
| Amount Specific Advance Or Credit Directors | 10 000 | 6 000 | 22 800 | 20 959 | 17 125 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | 21 800 | 6 359 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 000 | 5 000 | 8 200 | 3 834 | |||||
| Creditors | 26 941 | 34 880 | 14 152 | 4 671 | 764 | 180 | |||
| Creditors Due Within One Year | 9 402 | 12 257 | 21 497 | 26 941 | |||||
| Fixed Assets | 363 | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 1 295 | 9 142 | 42 777 | 55 152 | 52 808 | 50 482 | 48 243 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 1 090 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 090 | ||||||||
| Tangible Fixed Assets Depreciation | 363 | 727 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 363 | 364 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 2 022 | 9 505 | 42 777 | 55 152 | 52 808 | 50 482 | 48 243 |
| Advances Credits Directors | 253 | 1 375 | |||||||
| Advances Credits Made In Period Directors | 253 | 1 375 | |||||||
| Advances Credits Repaid In Period Directors | 253 | ||||||||
Company staff
Victoria E.
Role: Director
Appointed: 12 April 2012
Latest update: 17 October 2023
People with significant control
Victoria E.
Notified on
6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 January 2024 |
| Account last made up date | 30 April 2022 |
| Confirmation statement next due date | 26 April 2024 |
| Confirmation statement last made up date | 12 April 2023 |
| Annual Accounts 3 October 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 3 October 2014 |
| Annual Accounts 8 December 2015 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 8 December 2015 |
| Annual Accounts 25 January 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 25 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2020 |
| End Date For Period Covered By Report | 30 April 2021 |
| Annual Accounts 23 December 2013 | |
| End Date For Period Covered By Report | 30 April 2013 |
| Date Approval Accounts | 23 December 2013 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 April 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
Free Download
Change of registered address from 503 Hill House Highgate Hill London N19 5FG England on 2023/07/13 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 13th, July 2023
filed on: 13th, July 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
66 Marguerite Way
Post code:
CM23 4NE
City / Town:
Bishops Stortford
HQ address,
2014
Address:
66 Marguerite Way
Post code:
CM23 4NE
City / Town:
Bishops Stortford
HQ address,
2015
Address:
66 Marguerite Way
Post code:
CM23 4NE
City / Town:
Bishops Stortford
HQ address,
2016
Address:
66 Marguerite Way
Post code:
CM23 4NE
City / Town:
Bishops Stortford
Accountant/Auditor,
2013
Name:
Danbro Accounting Ltd
Address:
Unit 15 Thompson Road Whitehills Business Park
Post code:
FY4 5PN
City / Town:
Blackpool
Accountant/Auditor,
2015 - 2016
Name:
Danbro Accounting Ltd
Address:
Jubilee House East Beach
Post code:
FY8 5FT
City / Town:
Lytham St.annes
Accountant/Auditor,
2014
Name:
Danbro Accounting Ltd
Address:
Unit 15 Thompson Road Whitehills Business Park
Post code:
FY4 5PN
City / Town:
Blackpool
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