Company information:
Alan Silverwood Limited (No: 00891959)
Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Status: Liquidation
Incorporated: 15-Nov-1966
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: MARK PHILIP FARMAR ( DOB: Mar-1951 From: May-2018 )
Current Director: DAVID MATTHEW JACK ( DOB: Jul-1972 From: Mar-2018 )
Resigned Director: ALAN SILVERWOOD ( DOB: Apr-1926 From: Dec-1991 To: Dec-2008 )
Resigned Director: SIMON JOHN SILVERWOOD ( DOB: Sep-1953 From: Dec-1991 To: Mar-2018 )
Resigned Director: ELIZABETH ROSEMARY SILVERWOOD ( DOB: Jul-1926 From: Dec-1991 To: Oct-2013 )
Resigned Director: HENRIETTE ALBAEK CHRISTIANSEN SILVERWOOD ( DOB: May-1966 From: Nov-2013 To: Mar-2018 )
Resigned Secretary: ALAN SILVERWOOD ( DOB: Apr-1926 From: Dec-1991 To: Dec-2008 )
Persons of Significant Control:
Zambot 72 Limited, Ledsam House Ledsam Street, Birmingham, B16 8DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15)
The Admirable Mr Baker Company Limited, Ledsam House Ledsam Street, Birmingham, B16 8DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-07, Ceased: 2018-03-15)
Mrs Henriette Albaek Christiansen Silverwood, Birmingham, B16 8DN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-07)
Mr Simon John Silverwood, Birmingham, B16 8DN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 224,883 | 224883.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 45,362 | 39,976 | 29,979 | 17,022 | 12,763 | 45362.0,39976.0,29979.0,17022.0,12763.0 |
| Fixed assets / Investments, fixed assets | 179,521 | 179521.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,631,514 | 1,821,630 | 1,808,397 | 295,907 | 333,901 | 1631514.0,1821630.0,1808397.0,295907.0,333901.0 |
| Current assets / Total inventories | 107,365 | 96,494 | 64,184 | 56,494 | 81,664 | 107365.0,96494.0,64184.0,56494.0,81664.0 |
| Current assets / Debtors | 131,541 | 399,960 | 115,434 | 112,370 | 154,534 | 131541.0,399960.0,115434.0,112370.0,154534.0 |
| Current assets / Current asset investments | 211,029 | 333,521 | 150,591 | 211029.0,333521.0,150591.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,181,579 | 991,655 | 1,478,188 | 127,043 | 97,703 | 1181579.0,991655.0,1478188.0,127043.0,97703.0 |
| Net current assets (liabilities) | 1,546,252 | 1,712,039 | 1,725,394 | 192,556 | 172,368 | 1546252.0,1712039.0,1725394.0,192556.0,172368.0 |
| Total assets less current liabilities | 1,771,135 | 1,752,015 | 1,755,373 | 209,578 | 185,131 | 1771135.0,1752015.0,1755373.0,209578.0,185131.0 |
| Net assets (liabilities) | 1,771,135 | 1,752,015 | 1,755,373 | 209,578 | 25,131 | 1771135.0,1752015.0,1755373.0,209578.0,25131.0 |
| Equity / share capital and reserves | 1,771,135 | 1,752,015 | 1,755,373 | 209,578 | 25,131 | 1771135.0,1752015.0,1755373.0,209578.0,25131.0 |