Silvermere Haven Limited

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silvermere haven limited
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Silvermere Haven Limited

02187947•Private Limited With Share Capital

C/O Facultatieve Technologies Lt, Moor Road, Leeds, LS102DD

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Incorporated

03/11/1987

Company Age

38 years

Directors

3

Employees

29

SIC Code

38120

Risk

very low risk

Company Overview

Registration, classification & business activity

Silvermere Haven Limited (02187947) is a private limited with share capital incorporated on 03/11/1987 (38 years old) and registered in leeds, LS102DD. The company operates under SIC code 38120 - collection of hazardous waste.

Silvermere haven limited is an environmental services company based out of 1 vince's rd, diss, united kingdom.

Private Limited With Share Capital
SIC: 38120
Small
Incorporated 03/11/1987
LS102DD
29 employees

Financial Overview

Total Assets

£7.08M

Liabilities

£1.17M

Net Assets

£5.91M

Turnover

£3.56M

Cash

£12.0K

Key Metrics

29

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
anima care europe
director
P
paul gregory stevenson
director
B
ben lacey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2020
Legacy
Category:Accounts
Date:09-03-2020
Legacy
Category:Other
Date:09-03-2020
Legacy
Category:Other
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Legacy
Category:Other
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2014
Resolution
Category:Resolution
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/03/2025
Latest Accounts30/06/2024

Trading Addresses

Byfleet Road, Cobham, Surrey, KT111DZ
Moor Road, Leeds, LS102DDRegistered

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Contact

C/O Facultatieve Technologies Lt, Moor Road, Leeds, LS102DD