Silvercast Limited

Company Name	Silvercast Limited
Directors	Nicholas Emanuel Joels and Carolyn Avril Joels
Company Status	Active
Company Number	04921475
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Nicholas Emanuel Joels
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mrs Carolyn Avril Joels
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mr Howard Irvin Creme
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Secretary Name	Mr Nicholas Emanuel Joels
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.innovators-international.co.uk/
Telephone	020 87362700
Telephone region	London

Location

Registered Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,920,160

Accounts

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

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

4 May 2022	Delivered on: 5 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 March 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 May 2022

Delivered on: 5 May 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

28 March 2013

Delivered on: 16 April 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
17 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 17,364 (3 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 17,364 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 17,364 (3 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 17,364 (3 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 17,364 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 November 2013	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 27 November 2013 (1 page)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 17,364 (3 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 17,364 (3 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 17,364 (3 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 March 2013	Termination of appointment of Nicholas Joels as a secretary (1 page)
11 March 2013	Termination of appointment of Nicholas Joels as a secretary (1 page)
22 February 2013	Cancellation of shares. Statement of capital on 22 February 2013 GBP 17,364 (4 pages)
22 February 2013	Cancellation of shares. Statement of capital on 22 February 2013 GBP 17,364 (4 pages)
15 February 2013	Purchase of own shares. (3 pages)
15 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2013	Purchase of own shares. (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 February 2013	Termination of appointment of Howard Creme as a director (1 page)
4 February 2013	Termination of appointment of Howard Creme as a director (1 page)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
10 November 2011	Resolutions RES13 ‐ 31/10/2011 (1 page)
10 November 2011	Resolutions RES13 ‐ 31/10/2011 (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 34,728 (4 pages)
10 November 2011	Solvency statement dated 31/10/11 (1 page)
10 November 2011	Solvency statement dated 31/10/11 (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 34,728 (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Nicholas Emanuel Joels on 4 October 2010 (3 pages)
5 October 2010	Director's details changed for Howard Irvin Creme on 4 October 2010 (3 pages)
5 October 2010	Secretary's details changed for Nicholas Emanuel Joels on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Nicholas Emanuel Joels on 4 October 2010 (3 pages)
5 October 2010	Director's details changed for Howard Irvin Creme on 4 October 2010 (3 pages)
5 October 2010	Secretary's details changed for Nicholas Emanuel Joels on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Howard Irvin Creme on 4 October 2010 (3 pages)
5 October 2010	Secretary's details changed for Nicholas Emanuel Joels on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Nicholas Emanuel Joels on 4 October 2010 (3 pages)
2 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
13 October 2008	Return made up to 03/10/08; full list of members (4 pages)
13 October 2008	Return made up to 03/10/08; full list of members (4 pages)
27 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
23 October 2007	Return made up to 03/10/07; full list of members (3 pages)
23 October 2007	Return made up to 03/10/07; full list of members (3 pages)
23 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
23 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 September 2007	Resolutions RES13 ‐ Purchase approved 23/01/07 (1 page)
17 September 2007	Â£ ic 41675/34728 23/01/07 Â£ sr 6947@1=6947 (2 pages)
17 September 2007	Â£ ic 41675/34728 23/01/07 Â£ sr 6947@1=6947 (2 pages)
17 September 2007	Resolutions RES13 ‐ Purchase approved 23/01/07 (1 page)
17 October 2006	Return made up to 03/10/06; full list of members (3 pages)
17 October 2006	Return made up to 03/10/06; full list of members (3 pages)
12 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
19 October 2005	Return made up to 03/10/05; full list of members (3 pages)
19 October 2005	Return made up to 03/10/05; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004	Return made up to 03/10/04; full list of members (6 pages)
27 October 2004	Return made up to 03/10/04; full list of members (6 pages)
13 January 2004	Ad 16/10/03--------- Â£ si 41674@1=41674 Â£ ic 1/41675 (2 pages)
13 January 2004	Particulars of contract relating to shares (4 pages)
13 January 2004	Particulars of contract relating to shares (4 pages)
13 January 2004	Ad 16/10/03--------- Â£ si 41674@1=41674 Â£ ic 1/41675 (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	New director appointed (3 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 October 2003	New secretary appointed;new director appointed (3 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New secretary appointed;new director appointed (3 pages)
26 October 2003	Director resigned (1 page)
25 October 2003	Nc inc already adjusted 16/10/03 (1 page)
25 October 2003	Nc inc already adjusted 16/10/03 (1 page)
3 October 2003	Incorporation (9 pages)
3 October 2003	Incorporation (9 pages)