| Company Name | The Silver Rocket Ship Company Limited |
|---|---|
| Director | Richard Guthrie |
| Company Status | Active |
| Company Number | 06809848 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Richard Guthrie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
| Secretary Name | Mrs Deborah Beeforth |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Secretary Name | Mr Barry Peter Swiers |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 20 July 2020) |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Contact
| Website | www.garyandthethreeturkeys.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Woodlands |
| Built Up Area | Scarborough |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200k at £1 | Broadland Properties LTD 94.26% Ordinary B |
|---|---|
| 10k at £1 | Richard Guthrie 4.71% Ordinary B |
| 2.2k at £1 | Martin Robson 1.03% Ordinary B |
| 1 at £1 | Richard Guthrie 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,042 |
| Cash | £201,095 |
| Current Liabilities | £849,315 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Director's details changed for Mr Richard Guthrie on 4 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Mr Richard Guthrie on 4 February 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Mr Richard Guthrie on 4 February 2013 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Mr. Richard Guthrie on 4 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr. Richard Guthrie on 4 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr. Richard Guthrie on 4 February 2010 (2 pages) |
| 20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 20 January 2010 | Appointment of Mr Barry Peter Swiers as a secretary (1 page) |
| 20 January 2010 | Appointment of Mr Barry Peter Swiers as a secretary (1 page) |
| 20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 7 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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| 7 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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| 7 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
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| 30 October 2009 | Statement of company's objects (2 pages) |
| 30 October 2009 | Change of share class name or designation (2 pages) |
| 30 October 2009 | Statement of company's objects (2 pages) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Memorandum and Articles of Association (15 pages) |
| 30 October 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 30 October 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 30 October 2009 | Memorandum and Articles of Association (15 pages) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Change of share class name or designation (2 pages) |
| 17 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 17 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 9 February 2009 | Director appointed mr. Richard guthrie (1 page) |
| 9 February 2009 | Director appointed mr. Richard guthrie (1 page) |
| 6 February 2009 | Appointment terminated director graham stephens (1 page) |
| 6 February 2009 | Appointment terminated director graham stephens (1 page) |
| 4 February 2009 | Incorporation (14 pages) |
| 4 February 2009 | Incorporation (14 pages) |