Silverman's Limited

Company Name	Silverman's Limited
Company Status	Active
Company Number	00417393
Category	Private Limited Company
Incorporation Date	16 August 1946(77 years, 9 months ago)
Previous Name	A. Silverman (Waste) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Malcolm Alan Phillip Bliss
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(44 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Merchant
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Ralph David Bliss
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(44 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Merchant
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Richard Lawrence Bliss
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(44 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Merchant
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mr Richard Lawrence Bliss
Nationality	British
Status	Current
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Merchant
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mrs Estelle Barbara Bliss
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(65 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mr Malcolm Alan Phillip Bliss
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 November 1991)
Role	Company Director
Correspondence Address	1 Kingsley Close London N2 0ES

Contact

Website	https://www.silvermans.co.uk/
Email address	[email protected]
Telephone	020 77900900
Telephone region	London

Location

Registered Address	Handel House 95 High Street Edgware Middlesex HA8 7DB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250 at £1	Mrs Ruth Linda Sacks 5.00% Ordinary
1.3k at £1	Mr Malcolm Alan Phillip Bliss 25.00% Ordinary
1.3k at £1	Mr Ralph David Bliss 25.00% Ordinary
1.3k at £1	Mr Richard Lawrence Bliss 25.00% Ordinary
1000 at £1	Mrs Estelle Barbara Bliss 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,322,535
Cash	£621,198
Current Liabilities	£226,870

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

24 August 1982	Delivered on: 27 August 1982 Satisfied on: 8 February 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/6, harford street, london E1 london borough of tover hamlets. Fully Satisfied

Filing History

16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
19 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
27 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 (6 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 (6 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 January 2012	Director's details changed for Mr Ralph David Bliss on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Ralph David Bliss on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Ralph David Bliss on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Malcolm Alan Phillip Bliss on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Malcolm Alan Phillip Bliss on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Estelle Barbara Bliss on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Malcolm Alan Phillip Bliss on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (1 page)
9 January 2012	Secretary's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Mrs Estelle Barbara Bliss on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Estelle Barbara Bliss on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mr Richard Lawrence Bliss on 9 January 2012 (1 page)
25 November 2011	Appointment of Mrs Estelle Barbara Bliss as a director (2 pages)
25 November 2011	Appointment of Mrs Estelle Barbara Bliss as a director (2 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 July 2009	Return made up to 12/07/09; full list of members (5 pages)
16 July 2009	Return made up to 12/07/09; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
26 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (8 pages)
28 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (8 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 July 2003	Return made up to 12/07/03; full list of members (8 pages)
29 July 2003	Return made up to 12/07/03; full list of members (8 pages)
28 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 August 2002	Return made up to 12/07/02; full list of members (8 pages)
8 August 2002	Return made up to 12/07/02; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (8 pages)
30 July 2001	Return made up to 12/07/01; full list of members (8 pages)
31 July 2000	Return made up to 12/07/00; full list of members (8 pages)
31 July 2000	Return made up to 12/07/00; full list of members (8 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 July 1999	Return made up to 12/07/99; full list of members (6 pages)
20 July 1999	Return made up to 12/07/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1998	Return made up to 12/07/98; full list of members (6 pages)
12 August 1998	Return made up to 12/07/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 August 1997	Return made up to 12/07/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 August 1997	Return made up to 12/07/97; full list of members (6 pages)
2 August 1996	Return made up to 12/07/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 August 1996	Return made up to 12/07/96; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995	Return made up to 12/07/95; full list of members (6 pages)
15 August 1995	Return made up to 12/07/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Silverman's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London