SILWOOD NUMBER PLATE COMPONENTS LIMITED

Key Data

Status

Active

Company No.

04108202

Incorporation date

15/11/2000

Size

Small

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

15/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

18/12/2024

Confirmation statement made on 2024-11-29 with no updates

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15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/03/2023

Termination of appointment of Brian William Coxall as a director on 2022-10-03

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

09/08/2021

Director's details changed for Mr Brian William Coxall on 2021-08-02

View PDF (2 pages)

09/08/2021

Director's details changed for Miss Debra Lynn Coxall on 2021-08-02

View PDF (2 pages)

09/08/2021

Director's details changed for Mr Andrew Lee Coxall on 2021-08-02

View PDF (2 pages)

09/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

View PDF (1 pages)

03/02/2021

Appointment of Miss Debra Lynn Coxall as a director on 2021-01-25

View PDF (2 pages)

02/02/2021

Termination of appointment of Mary Dorothy Coxall as a secretary on 2021-01-25

View PDF (1 pages)

02/02/2021

Termination of appointment of Mary Dorothy Coxall as a director on 2021-01-25

View PDF (1 pages)

23/12/2020

Registration of charge 041082020005, created on 2020-12-09

View PDF (12 pages)

20/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2019

Cessation of Silwood Holdings Limited as a person with significant control on 2019-03-21

View PDF (1 pages)

10/01/2019

Director's details changed for Mr Brian William Coxall on 2019-01-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mary Dorothy Coxall on 2019-01-08

View PDF (2 pages)

09/01/2019

Secretary's details changed for Mary Dorothy Coxall on 2019-01-08

View PDF (1 pages)

09/01/2019

Director's details changed for Mr Andrew Lee Coxall on 2019-01-08

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of Nigel Purvis as a director on 2016-08-01

View PDF (1 pages)

08/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (7 pages)

29/10/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

12/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

07/08/2014

Appointment of Nigel Purvis as a director on 2014-07-22

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

03/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2013-01-08

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

13/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/08/2010

Appointment of Andrew Lee Coxall as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/03/2008

Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

10/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

21/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/10/2006

Ad 25/08/06--------- £ si 99999@1=99999 £ ic 1/100000

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09/10/2006

Nc inc already adjusted 25/08/06

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

Resolutions

View PDF (1 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/11/2004

Return made up to 15/11/04; full list of members

View PDF (2 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

05/01/2004

Return made up to 15/11/03; full list of members

View PDF (2 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/08/2002

Registered office changed on 08/08/02 from: silpas house borough road buckingham road industrial estate northants NN13 7BE

View PDF (1 pages)

26/02/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

08/12/2000

Registered office changed on 08/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2000

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.64M
-
0.00
730.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purvis, Nigel	Director	22/07/2014 - 01/08/2016	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/11/2000 - 15/11/2000	16011
London Law Services Limited	Nominee Director	15/11/2000 - 15/11/2000	15403
Coxall, Brian William	Director	15/11/2000 - 03/10/2022	8
Coxall, Mary Dorothy	Director	15/11/2000 - 25/01/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SILWOOD NUMBER PLATE COMPONENTS LIMITED

SILWOOD NUMBER PLATE COMPONENTS LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILWOOD NUMBER PLATE COMPONENTS LIMITED?

SILWOOD NUMBER PLATE COMPONENTS LIMITED is currently Active. It was registered on 15/11/2000 .

Where is SILWOOD NUMBER PLATE COMPONENTS LIMITED located?

SILWOOD NUMBER PLATE COMPONENTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does SILWOOD NUMBER PLATE COMPONENTS LIMITED do?

SILWOOD NUMBER PLATE COMPONENTS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for SILWOOD NUMBER PLATE COMPONENTS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-29 with no updates.