Silver Hammer (UK) Limited

Company Name	Silver Hammer (UK) Limited
Director	Jack Gordon
Company Status	Active
Company Number	04115627
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jack Gordon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Keyham House Westbourne Park Road London W2 5UH

Secretary Name	Arvinder Singh Jabbal
Nationality	British
Status	Current
Appointed	27 May 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB

Secretary Name	Robert Frederick Stein
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Bus Consultant
Correspondence Address	46 Courtfield Avenue Hartlow Middlesex HA1 2JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	silver-hammer.co.uk
Email address	[email protected]
Telephone	020 72214881
Telephone region	London

Location

Registered Address	Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.5k at £1	Jack Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,342
Cash	£7,282
Current Liabilities	£27,210

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

16 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
31 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
1 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
18 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 June 2017	Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 53,500 (4 pages)
19 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 53,500 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 November 2014	Director's details changed for Mr Jack Gordon on 30 November 2014 (2 pages)
30 November 2014	Director's details changed for Mr Jack Gordon on 30 November 2014 (2 pages)
30 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 53,500 (3 pages)
30 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 53,500 (3 pages)
9 November 2014	Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 53,500 (3 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 53,500 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 February 2011	Secretary's details changed for Arvinder Singh Jabbal on 28 November 2010 (1 page)
8 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
8 February 2011	Secretary's details changed for Arvinder Singh Jabbal on 28 November 2010 (1 page)
14 October 2010	Registered office address changed from Suite 10, Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Suite 10, Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 December 2009	Director's details changed for Mr Jack Gordon on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Jack Gordon on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
22 July 2009	Secretary's change of particulars / arvinder jabbal / 17/07/2009 (1 page)
22 July 2009	Secretary's change of particulars / arvinder jabbal / 17/07/2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 117 the water gardens london W2 2DD (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 117 the water gardens london W2 2DD (1 page)
5 March 2009	Secretary's change of particulars / arvinder jabbal / 05/03/2009 (1 page)
5 March 2009	Secretary's change of particulars / arvinder jabbal / 05/03/2009 (1 page)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
7 April 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
14 December 2007	Return made up to 28/11/07; full list of members (6 pages)
14 December 2007	Return made up to 28/11/07; full list of members (6 pages)
27 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
27 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
19 December 2006	Return made up to 28/11/06; full list of members (6 pages)
19 December 2006	Return made up to 28/11/06; full list of members (6 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 36 earls court square london SW5 9DQ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 36 earls court square london SW5 9DQ (1 page)
17 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
17 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
2 September 2005	Ad 29/07/05--------- Â£ si 13000@1=13000 Â£ ic 32000/45000 (2 pages)
2 September 2005	Ad 29/07/05--------- Â£ si 13000@1=13000 Â£ ic 32000/45000 (2 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
5 January 2005	Return made up to 28/11/04; full list of members (6 pages)
5 January 2005	Return made up to 28/11/04; full list of members (6 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
10 December 2004	Ad 15/11/04--------- Â£ si 8500@1=8500 Â£ ic 32500/41000 (2 pages)
10 December 2004	Ad 15/11/04--------- Â£ si 8500@1=8500 Â£ ic 32500/41000 (2 pages)
18 June 2004	Ad 27/05/04--------- Â£ si 22000@1=22000 Â£ ic 10500/32500 (2 pages)
18 June 2004	Ad 27/05/04--------- Â£ si 22000@1=22000 Â£ ic 10500/32500 (2 pages)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
21 May 2004	Ad 30/04/04--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
21 May 2004	Ad 30/04/04--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
17 April 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
17 April 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
3 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
19 March 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
12 February 2003	Nc inc already adjusted 28/11/02 (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2003	Ad 29/11/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 February 2003	Ad 29/11/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 February 2003	Nc inc already adjusted 28/11/02 (1 page)
11 December 2002	Return made up to 28/11/02; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Return made up to 28/11/02; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
2 April 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: c/o de verney brooke taylor staple inn building south london WC1V 7PZ (1 page)
21 August 2001	Registered office changed on 21/08/01 from: c/o de verney brooke taylor staple inn building south london WC1V 7PZ (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
28 November 2000	Incorporation (20 pages)
28 November 2000	Incorporation (20 pages)

Silver Hammer (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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