Silverson Machines Limited

Company Name	Silverson Machines Limited
Directors	David Rothman and Harold Rothman
Company Status	Active
Company Number	00415969
Category	Private Limited Company
Incorporation Date	26 July 1946(77 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Rothman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(46 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Riverside Graburn Way East Molesey Surrey KT8 9BF

Director Name	Mr Harold Rothman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(46 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finches 11 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Secretary Name	Mr David Rothman
Nationality	British
Status	Current
Appointed	30 September 1993(47 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Riverside Graburn Way East Molesey Surrey KT8 9BF

Director Name	Mrs Ann Rothman
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(46 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 21 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Secretary Name	Mr Rudolf Julius Ballheimer
Nationality	British
Status	Resigned
Appointed	15 November 1992(46 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	16 Hoop Lane London NW11 8JL

Contact

Website	silverson.co.uk
Telephone	01494 786331
Telephone region	High Wycombe

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.01	Silverson Machines Holdings Limited 95.96% Ordinary
421 at £0.01	Ann Rothman 4.04% Ordinary

Financials

Year	2014
Turnover	£16,070,191
Gross Profit	£8,209,158
Net Worth	£10,953,723
Cash	£4,140,305
Current Liabilities	£6,125,548

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

16 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 30 June 2019 (24 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
17 March 2019	Change of details for Silverson Machines Holdings Limited as a person with significant control on 17 March 2019 (2 pages)
13 March 2019	Full accounts made up to 30 June 2018 (22 pages)
21 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (19 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 February 2016	Full accounts made up to 30 June 2015 (20 pages)
24 February 2016	Full accounts made up to 30 June 2015 (20 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 104.2 (5 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 104.2 (5 pages)
4 June 2015	Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
4 June 2015	Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (21 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (21 pages)
13 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 104.2 (6 pages)
13 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 104.2 (6 pages)
8 April 2014	Full accounts made up to 30 June 2013 (19 pages)
8 April 2014	Full accounts made up to 30 June 2013 (19 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 104.2 (6 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 104.2 (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (19 pages)
5 April 2013	Full accounts made up to 30 June 2012 (19 pages)
11 February 2013	Memorandum and Articles of Association (9 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2013	Memorandum and Articles of Association (9 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 104.20 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 104.20 (4 pages)
26 March 2012	Full accounts made up to 30 June 2011 (19 pages)
26 March 2012	Full accounts made up to 30 June 2011 (19 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 March 2010	Full accounts made up to 30 June 2009 (18 pages)
5 March 2010	Full accounts made up to 30 June 2009 (18 pages)
3 December 2009	Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for David Rothman on 15 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for David Rothman on 15 November 2009 (2 pages)
13 February 2009	Full accounts made up to 30 June 2008 (18 pages)
13 February 2009	Full accounts made up to 30 June 2008 (18 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 December 2008	Return made up to 15/11/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 30 June 2007 (18 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2008	Full accounts made up to 30 June 2007 (18 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Return made up to 15/11/07; full list of members (3 pages)
11 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (19 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (19 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
14 February 2006	Full accounts made up to 30 June 2005 (18 pages)
14 February 2006	Full accounts made up to 30 June 2005 (18 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 15/11/05; full list of members (3 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 15/11/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (17 pages)
3 May 2005	Full accounts made up to 30 June 2004 (17 pages)
3 December 2004	Return made up to 15/11/04; full list of members (7 pages)
3 December 2004	Return made up to 15/11/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 30 June 2003 (17 pages)
26 April 2004	Full accounts made up to 30 June 2003 (17 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 June 2002 (18 pages)
2 May 2003	Full accounts made up to 30 June 2002 (18 pages)
28 November 2002	Return made up to 15/11/02; full list of members (7 pages)
28 November 2002	Return made up to 15/11/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 30 June 2001 (16 pages)
5 April 2002	Full accounts made up to 30 June 2001 (16 pages)
22 November 2001	Return made up to 15/11/01; full list of members (7 pages)
22 November 2001	Return made up to 15/11/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 30 June 2000 (17 pages)
21 March 2001	Full accounts made up to 30 June 2000 (17 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 30 June 1999 (16 pages)
4 April 2000	Full accounts made up to 30 June 1999 (16 pages)
8 December 1999	Return made up to 15/11/99; full list of members (7 pages)
8 December 1999	Return made up to 15/11/99; full list of members (7 pages)
18 January 1999	Full accounts made up to 30 June 1998 (16 pages)
18 January 1999	Full accounts made up to 30 June 1998 (16 pages)
30 November 1998	Return made up to 15/11/98; full list of members (6 pages)
30 November 1998	Return made up to 15/11/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (16 pages)
5 May 1998	Full accounts made up to 30 June 1997 (16 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996	Full accounts made up to 30 June 1996 (16 pages)
27 December 1996	Full accounts made up to 30 June 1996 (16 pages)
25 November 1996	Return made up to 15/11/96; no change of members (4 pages)
25 November 1996	Return made up to 15/11/96; no change of members (4 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
2 January 1996	Full accounts made up to 30 June 1995 (16 pages)
2 January 1996	Full accounts made up to 30 June 1995 (16 pages)
27 November 1995	Return made up to 15/11/95; full list of members (6 pages)
27 November 1995	Return made up to 15/11/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 30 June 1994 (15 pages)
14 March 1995	Full accounts made up to 30 June 1994 (15 pages)
28 November 1994	Return made up to 15/11/94; no change of members (4 pages)
28 November 1994	Return made up to 15/11/94; no change of members (4 pages)
26 April 1994	Full accounts made up to 30 June 1993 (16 pages)
26 April 1994	Full accounts made up to 30 June 1993 (16 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
7 December 1993	Return made up to 15/11/93; no change of members 363(287) ‐ Registered office changed on 07/12/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
7 December 1993	Return made up to 15/11/93; no change of members 363(287) ‐ Registered office changed on 07/12/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
22 March 1993	Full accounts made up to 30 June 1992 (15 pages)
22 March 1993	Full accounts made up to 30 June 1992 (15 pages)
10 December 1992	Return made up to 15/11/92; full list of members (7 pages)
10 December 1992	Return made up to 15/11/92; full list of members (7 pages)
16 February 1992	Full accounts made up to 30 June 1991 (12 pages)
16 February 1992	Full accounts made up to 30 June 1991 (12 pages)
13 January 1992	Registered office changed on 13/01/92 (9 pages)
13 January 1992	Registered office changed on 13/01/92 (9 pages)
21 October 1991	Director resigned (2 pages)
21 October 1991	Director resigned (2 pages)
15 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1991	Full accounts made up to 30 June 1990 (12 pages)
12 April 1991	Full accounts made up to 30 June 1990 (12 pages)
4 February 1991	Return made up to 31/12/90; no change of members (6 pages)
4 February 1991	Return made up to 31/12/90; no change of members (6 pages)
24 April 1990	Full accounts made up to 30 June 1989 (13 pages)
24 April 1990	Return made up to 04/01/90; full list of members (4 pages)
24 April 1990	Return made up to 04/01/90; full list of members (4 pages)
24 April 1990	Full accounts made up to 30 June 1989 (13 pages)
22 March 1989	Full accounts made up to 30 June 1988 (13 pages)
22 March 1989	Full accounts made up to 30 June 1988 (13 pages)
2 February 1988	Return made up to 04/01/88; full list of members (5 pages)
2 February 1988	Full accounts made up to 30 June 1987 (13 pages)
2 February 1988	Return made up to 04/01/88; full list of members (5 pages)
2 February 1988	Full accounts made up to 30 June 1987 (13 pages)
9 February 1987	Return made up to 31/12/86; full list of members (5 pages)
9 February 1987	Full accounts made up to 30 June 1986 (13 pages)
9 February 1987	Full accounts made up to 30 June 1986 (13 pages)
9 February 1987	Return made up to 31/12/86; full list of members (5 pages)
20 November 1961	Company name changed\certificate issued on 20/11/61 (2 pages)
20 November 1961	Company name changed\certificate issued on 20/11/61 (2 pages)
26 July 1946	Certificate of incorporation (1 page)
26 July 1946	Certificate of incorporation (1 page)

Silverson Machines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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