SILVER EDITIONS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

SILVER EDITIONS LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
SILVER EDITIONS LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SILVER EDITIONS LIMITED - AMERSHAM

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST. GILES HOUSE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM RHODES ROBERTS Jul 1949 British Director 2022-01-30 CURRENT
MRS JANE ELIZABETH ROBERTS Mar 1956 British Director 1998-04-02 CURRENT
MR KIM RHODES ROBERTS Jul 1949 British Director 1998-04-02 UNTIL 2017-05-09 RESIGNED
JAMES MICHAEL ALLEN Aug 1968 British Director 1997-01-23 UNTIL 1998-04-02 RESIGNED
MR KIM RHODES ROBERTS Jul 1949 British Secretary 1998-04-02 UNTIL 2017-05-09 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1997-01-23 UNTIL 1998-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kim Rhodes Roberts 2023-01-01 7/1949 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Jane Elizabeth Roberts 2016-04-06 3/1956 Amersham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVELWOOD MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WEST LONDON GUN COMPANY LIMITED NORTHOLT Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
OAKFIELD PARK GARDENS MANAGEMENT LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
OAKFIELD PARK GARDENS (FLATS) MANAGEMENT LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
CASTLE CRUISING COMPANY LIMITED GERRARDS CROSS Active MICRO ENTITY 50100 - Sea and coastal passenger water transport
PARNELL FISHER CHILD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ROBERTS AND DORE LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Silver Editions Limited 2023-11-01 31-01-2023 £25,784 Cash
Silver Editions Limited 2022-11-01 31-01-2022 £34,367 Cash
Silver Editions Limited 2021-10-29 31-01-2021 £50,568 Cash
SILVER EDITIONS LIMITED 2021-03-02 31-01-2020 £14,496 Cash £-9,892 equity
Micro-entity Accounts - SILVER EDITIONS LIMITED 2019-11-30 31-01-2019 £9,834 equity
Micro-entity Accounts - SILVER EDITIONS LIMITED 2018-10-27 31-01-2018 £470 equity
Dormant Company Accounts - SILVER EDITIONS LIMITED 2017-10-10 31-01-2017 £1 equity
Dormant Company Accounts - SILVER EDITIONS LIMITED 2016-11-01 31-01-2016 £1 equity
Dormant Company Accounts - SILVER EDITIONS LIMITED 2015-08-19 31-01-2015 £1 equity
Dormant Company Accounts - SILVER EDITIONS LIMITED 2014-09-09 31-01-2014 £1 equity

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THE PERFECT PICNIC COMPANY LTD AMERSHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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