SILVESTERS HOLDINGS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Silvesters Holdings Ltd

SILVESTERS HOLDINGS LIMITED was founded on 2006-11-08 and has its registered office in Redditch. The organisation's status is listed as "Active". Silvesters Holdings Limited is a Private Limited Company registered in ENGLAND 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

SILVESTERS HOLDINGS LIMITED

Legal Registered Office

UNIT 1
KINGFISHER BUSINESS PARK, ARTHUR STREET
REDDITCH
WORCESTERSHIRE
B98 8LG
Other companies in WD17

Previous Names

IKONIC LIFTS LIMITED	15/10/2018
ALL AXCESS LIMITED	13/02/2013

Filing Information

Company Number		05991730
Company ID Number		05991730
Date formed		2006-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB906379702

Last Datalog update:	2024-12-05 07:08:15
Primary Source:	Companies House

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

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Company Officers of SILVESTERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY DAVID HASTINGS	Director	2010-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HALL	Director	2014-04-01	2016-03-08
FRANK PETER MILLIGAN	Director	2013-04-06	2015-03-13
RICHARD STEPHEN BUTLER	Director	2013-04-06	2014-02-14
CLARITY ACCOUNTING & BUSINESS SOLUTIONS LTD	Company Secretary	2009-11-09	2013-10-30
MARK ANTHONY DAVID HASTINGS	Company Secretary	2006-11-08	2009-11-09
FRANK PETER MILLIGAN	Director	2007-04-30	2009-11-09
ALISON JANE MACMARTIN	Director	2006-11-08	2007-05-30

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
2024-11-08		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-15		Amended account full exemption
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-04-27		Current accounting period extended from 31/03/23 TO 30/06/23
2023-03-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-28	AAMD	Amended account full exemption
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-11	AAMD	Amended account full exemption
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAM HASTINGS
2018-12-20	SH01	01/11/18 STATEMENT OF CAPITAL GBP 150
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY HASTINGS
2018-10-15	RES15	CHANGE OF COMPANY NAME 14/01/23
2018-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-30	SH08	Change of share class name or designation
2018-08-29	RES12	Resolution of varying share rights or name
2017-11-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-02-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059917300002
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-12	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK PETER MILLIGAN
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	AP01	DIRECTOR APPOINTED MR DAVID HALL
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN BUTLER
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-11	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16	AR01	08/11/13 ANNUAL RETURN FULL LIST
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/14 FROM Clarity Abs Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP United Kingdom
2014-01-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER MILLIGIAW / 06/04/2013
2013-11-25	AP01	DIRECTOR APPOINTED FRANK PETER MILLIGIAW
2013-11-25	AP01	DIRECTOR APPOINTED RICHARD STEPHEN BUTLER
2013-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY CLARITY ACCOUNTING & BUSINESS SOLUTIONS LTD
2013-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059917300001
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM HOLLY FARM FLITTON HILL FLITTON BEDFORD MK45 5EA UNITED KINGDOM
2013-02-13	RES15	CHANGE OF NAME 13/02/2013
2013-02-13	CERTNM	COMPANY NAME CHANGED ALL AXCESS LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O CLARITY ACCOUNTING & BUSINESS SOLUTIONS LTD ACRE HOUSE 3-5 HYDE ROAD WATFORD HERTFORDSHIRE WD17 4WP
2012-12-21	AR01	08/11/12 FULL LIST
2012-09-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-14	AR01	08/11/11 FULL LIST
2011-11-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY ACCOUNTING & BUSINESS SOLUTIONS LTD / 07/11/2011
2011-06-01	AA01	PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-12-02	AR01	08/11/10 FULL LIST
2010-09-06	AA	30/11/09 TOTAL EXEMPTION FULL
2010-05-21	AP01	DIRECTOR APPOINTED MR MARK ANTHONY DAVID HASTING
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 77 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND
2010-02-06	AP04	CORPORATE SECRETARY APPOINTED CLARITY ACCOUNTING & BUSINESS SOLUTIONS LTD
2010-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HASTINGS
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MILLIGAN
2010-01-12	AR01	08/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER MILLIGAN / 08/11/2009
2010-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 62 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FN
2010-01-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-12	DISS40	DISS40 (DISS40(SOAD))
2009-02-11	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-02-03	GAZ1	FIRST GAZETTE
2008-02-04	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-02-04	288b	DIRECTOR RESIGNED
2007-06-03	288a	NEW DIRECTOR APPOINTED
2006-11-08	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2025-01-10
Proposal to Strike Off	2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against SILVESTERS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-16	Outstanding	HSBC BANK PLC
	2013-05-11	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 SILVESTERS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SILVESTERS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILVESTERS HOLDINGS LIMITED

Trademarks

We have not found any records of SILVESTERS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SILVESTERS HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2017-03-07	GBP £1,081	Equipment and Materials
Durham County Council	2016-06-27	GBP £530	Equipment and Materials
Durham County Council	2015-10-27	GBP £594	Equipment and Materials
Durham County Council	2015-03-27	GBP £1,051	Equipment and Materials
Leeds City Council	2014-09-16	GBP £490	Other Hired And Contracted Services
Lewisham Council	2014-01-01	GBP £8,648
Wolverhampton City Council	2013-11-19	GBP £300
Lincoln City Council	2013-10-10	GBP £17,995

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SILVESTERS 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.

Import/Export of Goods

Goods imported/exported by SILVESTERS HOLDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-04-01	84281020	Lifts and skip hoists, electrically operated
		2014-03-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IKONIC LIFTS LIMITED	Event Date	2009-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVESTERS 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 SILVESTERS 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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