| Company Name | Jonathan Silver Limited |
|---|---|
| Director | Zoe Silver |
| Company Status | Active |
| Company Number | 01280194 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1976(47 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Margaret Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salts Mill Victoria Road Saltaire, Shipley Bradford West Yorkshire BD18 3LA |
| Director Name | Miss Zoe Silver |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(20 years, 12 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salts Mill Victoria Road Saltaire, Shipley Bradford West Yorkshire BD18 3LA |
| Director Name | Mr Jonathan Silver |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Keldale Linton Lane Wetherby West Yorkshire LS22 4HH |
Contact
| Website | www.jonathanrandellsilver.com |
|---|
Location
| Registered Address | Salts Mill Victoria Road Saltaire, Shipley Bradford West Yorkshire BD18 3LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Salts Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 5 May 2023 | Termination of appointment of Margaret Silver as a secretary on 9 March 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 9 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 9 January 2018 | Director's details changed for Miss Zoe Silver on 5 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 9 January 2018 | Secretary's details changed for Mrs Margaret Silver on 5 December 2017 (1 page) |
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Zoe Silver on 1 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LB on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LB on 2 February 2010 (1 page) |
| 2 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LB on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Zoe Silver on 1 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Zoe Silver on 1 November 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 February 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 14 November 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 March 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 January 2000 | Return made up to 27/11/99; full list of members
|
| 4 January 2000 | Return made up to 27/11/99; full list of members
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 January 1999 | Return made up to 27/11/98; full list of members (5 pages) |
| 11 January 1999 | Return made up to 27/11/98; full list of members (5 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Return made up to 27/11/97; no change of members
|
| 8 January 1998 | Return made up to 27/11/97; no change of members
|
| 10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 December 1996 | Return made up to 27/11/96; no change of members
|
| 19 December 1996 | Return made up to 27/11/96; no change of members
|
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |