SILVERSURFERS LIMITED

Active - Accounts Filed

General Information

NAME
SILVERSURFERS LIMITED

COMPANY NUMBER
08211276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
12/09/2012 (12 years and 3 months old)

WEBSITE
silverhairsclub.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
26/09/2012 25/06/2024
SILVERHAIRS LIMITED
View all previous names

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Ashbourne House
The Guildway Old Portsmouth Road
Artington
Guildford, Surrey
GU3 1LR

Telephone: 81441163

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£177.9k

38.88%

NET WORTH

£203.5k

30.30%

TOTAL LIABILITIES

£58.7k

53.30%

NET ASSETS

£325.2k

24.94%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

0

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SILVERHAIRS LIMITED	Active - Accounts Filed	View Report
SILVERSURFERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILVERSURFERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£177.9k

38.88%

NET WORTH

£203.5k

30.30%

TOTAL LIABILITIES

£58.7k

53.30%

NET ASSETS

£325.2k

24.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

0

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN LOCK	Owned: 20.58 %	Shares: 3,057	Price per share: £1.00	Total Value: £3,057.00
SALMON PROPERTIES LIMITED PENSION SCHEME	Owned: 7.96 %	Shares: 1,183	Price per share: £1.00	Total Value: £1,183.00
CHRISTOPHER OLIVER	Owned: 6.80 %	Shares: 1,010	Price per share: £1.00	Total Value: £1,010.00
NIGEL COLNE	Owned: 6.48 %	Shares: 963	Price per share: £1.00	Total Value: £963.00
PRESTON RABL	Owned: 5.95 %	Shares: 884	Price per share: £1.00	Total Value: £884.00
JAMES SUNLEY	Owned: 5.18 %	Shares: 769	Price per share: £1.00	Total Value: £769.00
GORDON BLACK	Owned: 2.96 %	Shares: 439	Price per share: £1.00	Total Value: £439.00
RICHARD PESKIN	Owned: 2.56 %	Shares: 380	Price per share: £1.00	Total Value: £380.00
ADRIAN BARR-SMITH	Owned: 2.40 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
LESLEY JOANNE LANE	Owned: 2.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD PETER JENKS	Owned: 1.84 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
RICHARD LANYON	Owned: 1.68 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PHILLIP MONKS	Owned: 1.35 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
ROBERT ORR	Owned: 1.16 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
RATHBONE NOMINEES LTD	Owned: 1.16 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
STEPHEN CASEY	Owned: 1.14 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
CHARLES WILLIAMS	Owned: 1.08 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
PETER HANNANT	Owned: 1.08 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
ANIL SOFAT	Owned: 0.96 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
ASHISH SOFAT	Owned: 0.96 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
PHILIP LOCK	Owned: 0.92 %	Shares: 136	Price per share: £1.00	Total Value: £136.00
ISAAC NYAMEKYE	Owned: 0.88 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
JOANNA LITTMAN	Owned: 0.87 %	Shares: 129	Price per share: £1.00	Total Value: £129.00
CHARLES ROBERTSON	Owned: 0.84 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ELIZABETH ANNE BARR-SMITH	Owned: 0.32 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
FREDRICK ELWING	Owned: 0.30 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
MATTHEW SAUNDERS	Owned: 0.30 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
ANDREW PICKERING	Owned: 0.28 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
CHRISTOPHER GORING	Owned: 0.24 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SERENA JENKS	Owned: 0.18 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
SARA SMITHER	Owned: 0.18 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
LAURA WALLACE	Owned: 0.18 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
ROBERT CHATFIELD	Owned: 0.18 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
DAVID BAILEY	Owned: 0.17 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MATTHEW TITCOMBE	Owned: 0.16 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
SUSAN BAILEY	Owned: 0.07 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHRIS MANNING	Owned: 0.81 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
GAMART HOLDINGS LIMITED	Owned: 0.82 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
ANTONY GRANT	Owned: 0.77 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
WILLIAM CHARLES OLIVER	Owned: 0.73 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
CHRISTOPHER DARLINGTON	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CALLUM JAMES OLIVER	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KEITH RUSSELL PATERSON	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PATRICIA YVONNE PATERSON	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LISA EPPY PATERSON	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SHARON LOUISE OLIVER	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK LAWRENCE	Owned: 0.81 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
PATRICIA ELEANOR OLIVER	Owned: 0.67 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT WARE	Owned: 0.63 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
ROCK (NOMINEES) LTD	Owned: 0.63 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
ANN BLACK	Owned: 0.63 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
PETER FINEMAN	Owned: 0.61 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
MALCOLM GRANT	Owned: 0.59 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
PAUL WESTON	Owned: 0.58 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
PALLAK SETH	Owned: 0.55 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
ADRIAN HENSON	Owned: 0.54 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
MAURICE JOHNSON	Owned: 0.54 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
MICHAEL COX	Owned: 0.54 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
CHRISTOPHER STOKES	Owned: 0.45 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
IAN CULVERHOUSE	Owned: 0.42 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
CONINGSBY TRADING LTD	Owned: 0.40 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
RICHARD STOKES	Owned: 0.39 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
KIM SHAW	Owned: 0.39 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
JONATHAN PAUL WHITE	Owned: 0.36 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
JEREMY TOMLINSON	Owned: 0.36 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
PETER MORGAN	Owned: 0.36 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
RICHARD BRAIDWOOD	Owned: 0.35 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
RICHARD NEVILL	Owned: 0.34 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RICHARD PATERSON	Owned: 0.33 %	Shares: 49	Price per share: £1.00	Total Value: £49.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Lock 12/09/2012 - Present (12 years and 3 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Christopher Patrick Oliver 12/09/2012 - Present (12 years and 3 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 140	View Report
Adrian John Barr-Smith 18/02/2013 - Present (11 years and 9 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Graeme Cameron Maxwell Lamb 01/03/2013 - Present (11 years and 9 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Lawrence Colne 26/03/2013 - Present (11 years and 8 months) Born in Jun 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SILVERHAIRS LIMITED	Active - Accounts Filed	View Report
SILVERSURFERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 04/07/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 14/03/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: Lyndsay Alison Braidwood (919143409) has left the board
Date: 23/09/2015	Event: New Board Member Lyndsay Alison Braidwood (913085741) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Lyndsay Alison Braidwood (919143409) Appointed
Date: 30/09/2014	Event: New Board Member Preston Martin Charles Rabl (901130991) Appointed
Date: 28/09/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member Peter Gordon Hannant (917544618) Appointed
Date: 13/01/2014	Event: New Board Member Denise Pritchard (904619972) Appointed
Date: 20/09/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Nigel Lawrence Colne (917707365) has left the board
Date: 11/04/2013	Event: New Board Member Nigel Lawrence Colne (912743094) Appointed
Date: 08/04/2013	Event: New Board Member Graeme Cameron Maxwell Lamb (917717292) Appointed
Date: 04/04/2013	Event: New Board Member Nigel Lawrence Colne (917707365) Appointed
Date: 20/02/2013	Event: New Board Member Adrian John Barr-Smith (915754938) Appointed
Date: 10/10/2012	Event: New Board Member Christopher Patrick Oliver (904541560) Appointed
Date: 10/10/2012	Event: Christopher Oliver (917201167) has left the board
Date: 10/10/2012	Event: Change in Reg. Office

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SILVERSURFERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£177.9k

£203.5k

£58.7k

£325.2k

People Overview

9

0

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£177.9k

£203.5k

£58.7k

£325.2k

Accounts

People Overview

9

0

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™