Emr Silverthorn Limited, Wembley

Emr Silverthorn Limited is a private limited company. Once, it was called K & F Electric Motor Repairs (Southern) Limited (changed on 1994-10-04). Located at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley HA0 1BN, this 45 years old business was incorporated on 1978-10-25 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
3 directors can be found in this company: Anthony G. (appointed on 28 February 2017), Colin T. (appointed on 28 February 2017), David R. (appointed on 28 February 2017).
About
Name: Emr Silverthorn Limited
Number: 01395770
Incorporation date: 1978-10-25
End of financial year: 30 June
 
Address: Unit 1 Manor House Business Park
97 Manor Farm Road
Wembley
HA0 1BN
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Emr Silverthorn Holdings Limited
28 February 2017
Address Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 10568323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline F.
6 April 2016 - 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 631,142 620,234 595,219 709,030 728,899 917,301 861,386 706,212 698,134 562,131 832,419 730,941 920,963
Fixed Assets - - - - - 491,240 596,652 585,027 593,607 580,977 569,019 561,666 555,417
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 286,202 330,387 448,554 559,828 654,832 820,686 - - - - - - -
Tangible Fixed Assets 59,196 466,380 526,445 507,750 501,038 491,240 - - - - - - -
Total Assets Less Current Liabilities 294,731 618,592 729,246 821,370 878,553 1,019,122 1,030,469 808,915 742,013 698,838 822,946 613,023 585,200

The due date for Emr Silverthorn Limited confirmation statement filing is 2024-10-30. The last confirmation statement was sent on 2023-10-16. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Emr Silverthorn Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manor House Business Park, 97 Manor Farm Road, HA0 1BN Wembley, Middlesex. Jacqueline F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 8th, December 2023 | accounts
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