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Home > England & Wales Companies > SILVERTHORNE INTERNATIONAL LIMITED
Company Information for

SILVERTHORNE INTERNATIONAL LIMITED

CAMPIONS LONG GREEN, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2LU,
Company Registration Number
04248399
Private Limited Company
Active

Company Overview

About Silverthorne International Ltd
SILVERTHORNE INTERNATIONAL LIMITED was founded on 2001-07-09 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Silverthorne International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVERTHORNE INTERNATIONAL LIMITED
 
Legal Registered Office
CAMPIONS LONG GREEN
NAZEING
WALTHAM ABBEY
ESSEX
EN9 2LU
Other companies in IG3
 
Previous Names
BR-ASIAN MEDIA LIMITED11/08/2006
Filing Information
Company Number 04248399
Company ID Number 04248399
Date formed 2001-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880295111  
Last Datalog update: 2024-08-05 18:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERTHORNE INTERNATIONAL LIMITED
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Company Officers of SILVERTHORNE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASHUTOSH SAUJANI
 Director 2014-08-06
MANSOOR VAS
 Director 2007-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOIZ VAS
 Director 2001-07-09 2014-08-06
MARGARET FRANCES TAYLOR
 Company Secretary 2003-11-19 2010-05-07
NAVRIT PAUL SAGOO
 Director 2006-01-26 2006-07-28
NAVRIT PAUL SAGOO
 Director 2004-07-14 2005-05-10
DEREK JOHN JONES
 Company Secretary 2001-07-09 2003-11-19
SAPNA SOOD
 Director 2001-09-24 2003-11-19
JULES VICTOR TROCCHI
 Director 2001-07-09 2003-11-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-07-09 2001-07-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR VAS BORIVILI LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-27DISS40Compulsory strike-off action has been discontinued
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-27AD02Register inspection address changed to Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 4 Tresco Gardens Ilford Essex IG3 9NH
2016-07-27AD03Registers moved to registered inspection location of Campions Long Green Nazeing Waltham Abbey Essex EN9 2LU
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0109/07/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MOIZ VAS
2014-08-07AP01DIRECTOR APPOINTED MR ASHUTOSH SAUJANI
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0109/07/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-06AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIZ VAS / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR VAS / 09/07/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 67 LONDON ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6AR
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-08-24363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2006-09-13363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-22288bDIRECTOR RESIGNED
2006-08-11CERTNMCOMPANY NAME CHANGED BR-ASIAN MEDIA LIMITED CERTIFICATE ISSUED ON 11/08/06
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-2888(2)RAD 14/03/06--------- £ SI 99@1=99 £ IC 1/100
2005-07-24363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-02363(288)DIRECTOR RESIGNED
2004-09-02363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-07-22288bDIRECTOR RESIGNED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 61 BIRCH GREEN HERTFORD HERTFORDSHIRE SG14 2LR
2004-07-22288bSECRETARY RESIGNED
2002-08-20363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 61 BIRCH GREEN HERTFORD HERTFORDSHIRE SG14 2LR
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 2ND FLOOR 2-4 LAMBTON PLACE LONDON W11 2SH
2001-10-01288aNEW DIRECTOR APPOINTED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-08-09288bDIRECTOR RESIGNED
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SILVERTHORNE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against SILVERTHORNE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERTHORNE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-07-31 £ 160,000
Creditors Due After One Year 2012-08-01 £ 160,000
Creditors Due Within One Year 2013-07-31 £ 32,820
Creditors Due Within One Year 2012-08-01 £ 30,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SILVERTHORNE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Stocks Inventory 2013-07-31 £ 164,935
Stocks Inventory 2012-08-01 £ 164,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERTHORNE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERTHORNE INTERNATIONAL LIMITED
Trademarks
We have not found any records of SILVERTHORNE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERTHORNE INTERNATIONAL 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 (41100 - Development of building projects) as SILVERTHORNE INTERNATIONAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SILVERTHORNE INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySILVERTHORNE INTERNATIONAL LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERTHORNE INTERNATIONAL 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 SILVERTHORNE INTERNATIONAL 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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    Other companies at postcode EN9 2LU