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Company Information for HERBERT SILVER(HOLDINGS)LIMITED
MARTIN HAYES WEST HILL ROAD, WEST HILL, OTTERY ST. MARY, DEVON, EX11 1TU,
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Company Registration Number
 00528081 Private Limited Company
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Company Overview
About Herbert Silver(holdings)limited
HERBERT SILVER(HOLDINGS)LIMITED was founded on 1954-01-15 and has its registered office in Ottery St. Mary. The organisation's status is listed as "Active". Herbert Silver(holdings)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HERBERT SILVER(HOLDINGS)LIMITED | |
| Legal Registered Office | |
| MARTIN HAYES WEST HILL ROAD WEST HILL OTTERY ST. MARY DEVON EX11 1TU Other companies in RG8 | |
Filing Information
| Company Number | 00528081 | |
|---|---|---|
| Company ID Number | 00528081 | |
| Date formed | 1954-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 01:22:21 |
| Companies House |
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Company Officers of HERBERT SILVER(HOLDINGS)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS SILVER |
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CAROLINE DENT |
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LORRAINE LAST |
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CHRISTOPHER JOHN SILVER |
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NICHOLAS SILVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN MARY SILVER |
Director | ||
CHRISTOPHER JOHN SILVER |
Company Secretary | ||
LORRIMER SILVER |
Company Secretary | ||
LORRIMER SILVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARYMEAD CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2015-10-15 | CURRENT | 1994-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 06/10/23 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SILVER | ||
| CESSATION OF RACHEL PORTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | |
| PSC07 | CESSATION OF RACHEL PORTER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SILVER | |
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINA TEAL | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARY SILVER | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Nicholas Silver as company secretary on 2015-03-01 | |
| TM02 | Termination of appointment of Christopher John Silver on 2015-02-28 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SILVER / 01/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SILVER / 01/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM Po Box 4025 18 Reading Road Pangbourne Reading Berkshire RG8 7XB | |
| CH01 | Director's details changed for Mr Nicholas Silver on 2014-09-01 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SILVER / 10/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DENT / 01/09/2013 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLINE DENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AR01 | 08/08/11 FULL LIST | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SILVER / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SILVER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SILVER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LAST / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SILVER / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| AR01 | 08/08/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED NICHOLAS SILVER | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 32/34 EAST STREET READING BERKS RG1 4QH | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | |
| 363s | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | |
| 363a | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HERBERT SILVER(HOLDINGS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERBERT SILVER(HOLDINGS)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT SILVER(HOLDINGS)LIMITED
Intangible Assets
Patents
We have not found any records of HERBERT SILVER(HOLDINGS)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERBERT SILVER(HOLDINGS)LIMITED
Income
Government Income
We have not found government income sources for HERBERT SILVER(HOLDINGS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERBERT SILVER(HOLDINGS)LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT SILVER(HOLDINGS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT SILVER(HOLDINGS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERBERT SILVER(HOLDINGS)LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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