SILVER BUCKLES LIMITED

SILVER BUCKLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER BUCKLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06802385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER BUCKLES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SILVER BUCKLES LIMITED located?

    Registered Office Address
    C/O Perception Accounting Ltd The Cobalt Building
    1600 Eureka Park, Lower Pemberton
    TN25 4BF Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER BUCKLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SILVER BUCKLES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for SILVER BUCKLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on Mar 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    4 pagesCS01

    Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Andrew James House Bridge Road Ashford TN23 1BB on Oct 01, 2021

    1 pagesAD01

    Change of details for Mr David Maurice Kilburn as a person with significant control on Aug 03, 2021

    2 pagesPSC04

    Director's details changed for Mr David Maurice Kilburn on Aug 03, 2021

    2 pagesCH01

    Secretary's details changed for Mr David Maurice Kilburn on Aug 03, 2021

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Richard Kilburn on Aug 25, 2020

    2 pagesCH01

    Change of details for Mr Simon Richard Kilburn as a person with significant control on Aug 25, 2020

    2 pagesPSC04

    Director's details changed for Mr Simon Richard Kilburn on Aug 25, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of SILVER BUCKLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILBURN, David Maurice
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    Secretary
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    British106110120001
    KILBURN, David Maurice
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    Director
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    EnglandBritish106110120002
    KILBURN, Simon Richard
    Petham
    CT4 5PX Canterbury
    1 Waddenhall Cottages
    Kent
    England
    Director
    Petham
    CT4 5PX Canterbury
    1 Waddenhall Cottages
    Kent
    England
    EnglandBritish73821730004
    SILVERMACE SECRETARIAL LTD
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    Secretary
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    131800380001
    COBB, Paul
    39 Lindenthorpe Road
    CT10 1BG Broadstairs
    Kent
    Director
    39 Lindenthorpe Road
    CT10 1BG Broadstairs
    Kent
    EnglandBritish115988570001

    Who are the persons with significant control of SILVER BUCKLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Maurice Kilburn
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    Apr 06, 2016
    Shottenden
    CT4 8JA Canterbury
    2 Coe's Cottages
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Simon Richard Kilburn
    Petham
    CT4 5PX Canterbury
    1 Waddenhall Cottages
    Kent
    England
    Apr 06, 2016
    Petham
    CT4 5PX Canterbury
    1 Waddenhall Cottages
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0