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Company Information for

SILVERTREES 2024 LIMITED

3D MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HQ,

Company Registration Number

05388739

Private Limited Company

Active

Company Overview

About Silvertrees 2024 Ltd

SILVERTREES 2024 LIMITED was founded on 2005-03-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Silvertrees 2024 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SILVERTREES 2024 LIMITED

Legal Registered Office

3D MICHIGAN DRIVE
TONGWELL
MILTON KEYNES
MK15 8HQ
Other companies in MK15

Previous Names

MILLENNIUM MATS LIMITED	20/03/2024
MILLENIUM MATS LIMITED	06/09/2005

Filing Information

Company Number		05388739
Company ID Number		05388739
Date formed		2005-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 17:08:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERTREES 2024 LIMITED

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Company Officers of SILVERTREES 2024 LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE BRISTOW	Company Secretary	2007-08-07
JOCELIN MONTAGUE ST JOHN HARRIS	Director	2005-03-10
TERRANCE MICHEAL HEDLEY	Director	2018-02-22
IAN STUART MALPASS	Director	2008-02-01
CHRISTOPHER STEAD	Director	2011-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK MANCUSO	Director	2016-05-16	2016-09-08
SIMON JOHN BRISTOW	Director	2015-10-01	2016-08-31
MATTHEW JOSEPH WILLIAMS	Director	2012-06-29	2016-05-16
ONUR KECECIGIL	Director	2007-04-26	2012-06-29
JAMES KOZEL	Director	2009-04-08	2011-04-13
GUNNAR ANDREEN	Director	2006-05-09	2008-02-29
NEVILLE DE SOUSA	Director	2006-04-20	2008-02-11
GEOFFREY IAN HISKETT	Company Secretary	2006-08-01	2007-08-07
PATRICIA SUZANNE NAUTRE BAYLIS	Company Secretary	2006-02-27	2006-08-01
ROY STEVENS	Company Secretary	2005-03-10	2006-02-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-10	2005-03-10
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-10	2005-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOCELIN MONTAGUE ST JOHN HARRIS	HALPIN PARTNERSHIP LIMITED	Director	2017-08-15	CURRENT	2017-08-04	Active
JOCELIN MONTAGUE ST JOHN HARRIS	8 STAFFORD TERRACE (MANAGEMENT) LIMITED	Director	2016-08-31	CURRENT	1981-12-31	Dissolved 2017-01-17
JOCELIN MONTAGUE ST JOHN HARRIS	8 STAFFORD TERRACE (FREEHOLD) LIMITED	Director	2016-08-31	CURRENT	2009-06-03	Active
JOCELIN MONTAGUE ST JOHN HARRIS	HIP AND HEALTHY LIMITED	Director	2016-08-25	CURRENT	2012-01-23	Active
JOCELIN MONTAGUE ST JOHN HARRIS	UNICORN AIM VCT PLC	Director	2006-04-25	CURRENT	2001-08-07	Active
JOCELIN MONTAGUE ST JOHN HARRIS	HALKIN SECRETARIES LIMITED	Director	2004-10-07	CURRENT	1997-01-29	Active
JOCELIN MONTAGUE ST JOHN HARRIS	SERRES LIMITED	Director	2002-01-17	CURRENT	2002-01-15	Active - Proposal to Strike off
JOCELIN MONTAGUE ST JOHN HARRIS	TUDOR ROOF TILE CO. LIMITED	Director	1991-07-12	CURRENT	1986-01-13	Active
JOCELIN MONTAGUE ST JOHN HARRIS	DURRINGTON CORPORATION LIMITED	Director	1991-04-12	CURRENT	1984-05-02	Active

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.

Date	Document Type	Document Description
2024-03-20		Company name changed millennium mats LIMITED\certificate issued on 20/03/24
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887390003
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887390004
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053887390005
2024-03-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-20		Notification of Infinity Enterprise Group Limited as a person with significant control on 2023-03-01
2023-03-20		CESSATION OF MILLENNIUM MATS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-16		Termination of appointment of Alison Roberts on 2023-03-16
2023-02-02		DIRECTOR APPOINTED MR RICHARD MALPASS
2023-01-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-03-18	AP03	Appointment of Miss Alison Roberts as company secretary on 2022-03-17
2022-03-17	TM02	Termination of appointment of Catherine Bristow on 2022-03-17
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-23	AP01	DIRECTOR APPOINTED MR TERRANCE MICHEAL HEDLEY
2017-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-23	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MANCUSO
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BRISTOW
2016-06-28	CH01	Director's details changed for Mr Jocelin Montague St John Harris on 2016-06-01
2016-06-14	AP01	DIRECTOR APPOINTED MR PATRICK MANCUSO
2016-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 13/06/2016
2016-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELIN MONTAGUE ST JOHN HARRIS / 13/06/2016
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH WILLIAMS
2016-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE BRISTOW on 2016-06-13
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-10-20	AP01	DIRECTOR APPOINTED MR SIMON JOHN BRISTOW
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053887390005
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/14 FROM Unit 11 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-19	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053887390004
2013-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053887390003
2013-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-03-19	AR01	10/03/13 FULL LIST
2013-03-05	AUD	AUDITOR'S RESIGNATION
2012-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-06	AP01	DIRECTOR APPOINTED MR MATTHEW JOSEPH WILLIAMS
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ONUR KECECIGIL
2012-03-22	AR01	10/03/12 FULL LIST
2011-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEAD
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 11 COMMERCE WAY LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 4RW
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KOZEL
2011-03-25	AR01	10/03/11 FULL LIST
2010-08-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	10/03/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 31/01/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 31/01/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KOZEL / 31/01/2010
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BRISTOW / 01/02/2010
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRISTOW / 22/10/2009
2009-10-17	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-13	288a	DIRECTOR APPOINTED JAMES KOZEL
2009-04-22	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-26	RES01	ADOPT ARTICLES 19/11/2008
2008-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 30/04/2008
2008-06-26	288c	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 17/05/2008
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR GUNNAR ANDREEN
2008-04-25	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-28	288a	DIRECTOR APPOINTED IAN STUART MALPASS
2008-02-19	288b	DIRECTOR RESIGNED
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-09-04	288b	SECRETARY RESIGNED
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-05-01	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	SECRETARY RESIGNED
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BRIDGE HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-05-26	288a	NEW DIRECTOR APPOINTED
2006-03-31	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-15	288b	SECRETARY RESIGNED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-02-16	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-09-09	88(2)R	AD 02/09/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-09-06	CERTNM	COMPANY NAME CHANGED MILLENIUM MATS LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-03-16	288a	NEW SECRETARY APPOINTED
2005-03-16	288a	NEW DIRECTOR APPOINTED
2005-03-11	288b	SECRETARY RESIGNED
2005-03-11	288b	DIRECTOR RESIGNED
2005-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to SILVERTREES 2024 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SILVERTREES 2024 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-28	Outstanding	LOMBARD NORTH CENTRAL PLC
	2014-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-08-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSIT	2009-07-20	Outstanding	CLOSE BANK (ISLE OF MAN) LIMITED

Intangible Assets

Patents

We have not found any records of SILVERTREES 2024 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILVERTREES 2024 LIMITED

Trademarks

We have not found any records of SILVERTREES 2024 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVERTREES 2024 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 (22190 - Manufacture of other rubber products) as SILVERTREES 2024 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILVERTREES 2024 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 SILVERTREES 2024 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 SILVERTREES 2024 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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