YAMSILVER LTD

Overview

Company Name	YAMSILVER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05967615
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YAMSILVER LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is YAMSILVER LTD located?

Registered Office Address	51 Gauntley Gardens Billinge WN5 7FP Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YAMSILVER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YAMSILVER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for YAMSILVER LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Jun 20, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Sep 17, 2024	Termination of appointment of Dawn Lynne Heywood as a director on Jul 31, 2024	1 pages	TM01

Sep 17, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Jul 23, 2024	Amended micro company accounts made up to Mar 31, 2024	5 pages	AAMD

May 28, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Dec 19, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Mr Alexander Heywood on Dec 01, 2023	2 pages	CH01

Dec 19, 2023	Director's details changed for Mrs Dawn Lynne Heywood on Dec 01, 2023	2 pages	CH01

Dec 12, 2023	Secretary's details changed for Dawn Lynne Heywood on Dec 11, 2023	1 pages	CH03

Dec 01, 2023	Registered office address changed from 1 Orchard Court Billinge Wigan WN5 7BF England to 51 Gauntley Gardens Billinge Greater Manchester WN5 7FP on Dec 01, 2023	1 pages	AD01

Sep 06, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Aug 18, 2023	Termination of appointment of Paul Andrew Heywood as a director on Aug 01, 2023	1 pages	TM01

Aug 18, 2023	Cessation of Paul Andrew Heywood as a person with significant control on Aug 01, 2023	1 pages	PSC07

Aug 18, 2023	Notification of Alexander Heywood as a person with significant control on Aug 01, 2023	2 pages	PSC01

Jan 16, 2023	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Jul 20, 2022	Appointment of Mr Alexander Heywood as a director on Jul 12, 2022	2 pages	AP01

Feb 28, 2022	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Appointment of Mrs Dawn Lynne Heywood as a director on Jan 06, 2020	2 pages	AP01

Mar 29, 2020	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1 Orchard Court Billinge Wigan WN5 7BF on Mar 29, 2020	1 pages	AD01

Oct 23, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of YAMSILVER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYWOOD, Dawn Lynne Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	Mar 01, 2007		Secretary	Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom		British		119951840001
HEYWOOD, Alexander Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	Jul 12, 2022		Director	Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	England	British	1996-5	298194000002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2006	Feb 28, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HEYWOOD, Dawn Lynne Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	Jan 06, 2020	Jul 31, 2024	Director	Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	England	British	1967-7	270824020002
HEYWOOD, Paul Andrew 1 Orchard Court Billinge WN5 7BF Wigan Lancashire	Mar 01, 2007	Aug 01, 2023	Director	1 Orchard Court Billinge WN5 7BF Wigan Lancashire	United Kingdom	British	1964-9	119951690001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2006	Feb 28, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAMSILVER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Heywood Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	Aug 01, 2023	Billinge WN5 7FP Greater Manchester 51 Gauntley Gardens United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Paul Andrew Heywood Billinge WN5 7BF Wigan 1 Orchard Court Lancashire United Kingdom	Apr 06, 2016	Billinge WN5 7BF Wigan 1 Orchard Court Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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