| Company Name | Silvertime Amusements Limited |
|---|---|
| Directors | Ian James Reed and Edward James Reed |
| Company Status | Active |
| Company Number | 03075830 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Ian James Reed |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48-50 High Street Watford Hertfordshire WD17 2BS |
| Secretary Name | Edward James Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Burnt Oak Broadway Edgware Middlesex HA8 0BB |
| Director Name | Mr Edward James Reed |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2012(16 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48-50 High Street Watford Hertfordshire WD17 2BS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 48-50 High Street Watford Hertfordshire WD17 2BS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150,559 |
| Cash | £12,038 |
| Current Liabilities | £914,107 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Charges
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property being 48-50 high street, watford WD17 2BS registered at the land registry under title no. HD466818. Outstanding |
|---|---|
| 26 February 2013 | Delivered on: 9 March 2013 Persons entitled: Mrs Kamlesh Gupta Classification: Rent deposit deed Secured details: £10,000 due or to become due. Particulars: £10,000. Outstanding |
| 3 May 2011 | Delivered on: 10 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 446 high road and 6/8 park lane, wembley, t/no: agl 190960 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 August 1997 | Delivered on: 29 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 high street harlesden londoin borough of brent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 23 July 1997 | Delivered on: 25 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 October 2020 | Full accounts made up to 31 October 2019 (18 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 20 August 2019 | Full accounts made up to 31 October 2018 (19 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Appointment of Edward James Reed as a director (3 pages) |
| 23 April 2012 | Appointment of Edward James Reed as a director (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 1 May 2008 | Amended accounts made up to 31 October 2007 (6 pages) |
| 1 May 2008 | Amended accounts made up to 31 October 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 16 May 2003 | Amended accounts made up to 31 October 2002 (7 pages) |
| 16 May 2003 | Amended accounts made up to 31 October 2002 (7 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members
|
| 18 July 2002 | Return made up to 04/07/02; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 2 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Return made up to 04/07/98; full list of members
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| 1 September 1998 | Return made up to 04/07/98; full list of members
|
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 October 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 26 October 1997 | Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1997 | Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 29 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 29 July 1996 | Resolutions
|
| 29 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 29 July 1996 | Resolutions
|
| 19 June 1996 | Accounting reference date extended from 31/07/96 to 31/10/96 (1 page) |
| 19 June 1996 | Accounting reference date extended from 31/07/96 to 31/10/96 (1 page) |
| 17 October 1995 | Director resigned;new director appointed (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | Director resigned;new director appointed (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 4 July 1995 | Incorporation (28 pages) |
| 4 July 1995 | Incorporation (28 pages) |