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SILVER EDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Edge Limited. The company was founded 85 years ago and was given the registration number 00351723. The firm's registered office is in WELLINGBOROUGH. You can find them at 23 Turnells Mill Lane, , Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SILVER EDGE LIMITED
Company Number:00351723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Turnells Mill Lane, Wellingborough, Northamptonshire, England, NN8 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Redwell Road, Wellingborough, England, NN8 5AZ

Secretary31 January 1997Active
8, Redwell Road, Wellingborough, England, NN8 5AZ

Director26 September 2019Active
8, Redwell Road, Wellingborough, England, NN8 5AZ

Director-Active
191 Hinwick Road, Wollaston, Wellingborough, NN29 7QY

Secretary-Active
95 Woodlands Road, Irchester, Wellingborough, NN29 7BU

Director-Active
158 Northampton Road, Wellingborough, NN8 3PJ

Director-Active
1 Ivy Lane, Finedon, NN9 5NE

Director-Active
4 Chequers Lane, Grendon, Wellingborough, NN6 8ER

Director01 April 1996Active
191 Hinwick Road, Wollaston, Wellingborough, NN29 7QY

Director06 April 1993Active
27 Castle Street, Wellingborough, NN8 1LW

Director-Active
1 Sorrel Close, Isham, Kettering, NN14 1HX

Director-Active

People with Significant Control

Silver Edge Homes Limited
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:8, Redwell Road, Wellingborough, England, NN8 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Higgins Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turnells Mill Lane, Turnells Mill Lane, Northamptonshire, England, NN8 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Change account reference date company current extended.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-06-02Resolution

Resolution.

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2021-06-02Change of name

Change of name notice.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-09-26Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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