THE SILVER X GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

THE SILVER X GROUP LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
THE SILVER X GROUP LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08734528. The accounts status is SMALL and accounts are next due on 31/03/2025.

THE SILVER X GROUP LIMITED - DERBY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SILVER-X LTD (until 01/04/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BIRKBECK May 1967 British Director 2024-04-26 CURRENT
MR ANDREW JOHN BIRKBECK Apr 1974 British Director 2024-04-26 CURRENT
MR PHILIP ROBINSON Secretary 2024-04-26 CURRENT
MR PAUL DAVID BIRKBECK Oct 1965 British Director 2024-04-26 CURRENT
MR GAVIN BURGESS Jun 1977 British Director 2013-10-16 CURRENT
MR JAMES ROBERT FOSKETT Jul 1989 British Director 2018-07-23 CURRENT
PETER STEFAN ZAK British Director 2024-04-26 CURRENT
GAVIN BURGESS Secretary 2013-10-16 UNTIL 2024-04-26 RESIGNED
MR NORTON GREGORY AHLFORS-HUNT Aug 1989 British Director 2020-12-01 UNTIL 2024-01-01 RESIGNED
MR DAN POZNANSKI Dec 1970 British Director 2017-01-17 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sxg Holdings Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

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COMMERCIAL VEHICLE CONTRACTS LIMITED OXFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
BELPER TOWN FOOTBALL CLUB LIMITED BRIDGE STREET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LEYLAND TRUCKS LIMITED OXFORD Active FULL 29100 - Manufacture of motor vehicles
OPTIMA PERSONNEL SERVICES LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOW DISTRIBUTION AND WAREHOUSING LIMITED DERBY UNITED KINGDOM Active SMALL 49410 - Freight transport by road
DAF TRUCKS U.K. LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
G.B.A. SERVICES LIMITED PRESTON ENGLAND Active FULL 49410 - Freight transport by road
BRIAR DENE NURSERY SCHOOL LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TRMI LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
PACCAR FINANCIAL PLC OXFORD Active FULL 64999 - Financial intermediation not elsewhere classified
AMC DISTRIBUTION LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
GK BURGESS LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
GBURGESS HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SXG HOLDINGS LIMITED DERBY UNITED KINGDOM Active GROUP 49410 - Freight transport by road
GBA LOGISTICS LTD PRESTON ENGLAND Active GROUP 49410 - Freight transport by road
HEF HOME LTD DERBY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE DECORATORS FORUM U.K. LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
WE STORE LTD DERBY ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
DBCL LLP PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Silver X Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 30-06-2023 £490,663 Cash £491,041 equity
The Silver X Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £900,259 Cash £740,093 equity
The Silver X Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £633,316 Cash £448,403 equity
The Silver X Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 30-06-2020 £467,469 Cash £262,730 equity
Silver-X Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-11 30-06-2019 £120,953 Cash £255,161 equity
Silver-X Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-13 30-06-2018 £367,532 Cash £170,261 equity
Silver-X Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-06-2017 £21,293 Cash £77,144 equity
Silver-X Ltd - Abbreviated accounts 16.3 2017-01-25 30-06-2016 £31,941 Cash £79,833 equity
Silver-X Ltd - Limited company - abbreviated - 11.9 2015-11-11 30-06-2015 £21,946 Cash £79,451 equity
Silver-X Ltd - Limited company - abbreviated - 11.0.0 2014-09-03 30-06-2014 £33,357 Cash £34,844 equity

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