SILVER CROSS (IP) LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

SILVER CROSS (IP) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
SILVER CROSS (IP) LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123060. The accounts status is SMALL and accounts are next due on 30/09/2024.

SILVER CROSS (IP) LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MICKLETHORN, BROUGHTON
NORTH YORKSHIRE
BD23 3JA

This Company Originates in : United Kingdom
Previous trading names include:
SILVER CROSS NURSERY LIMITED (until 04/05/2011)
SILVER CROSS HOLDINGS LIMITED (until 09/02/2011)
INHOCO 3079 LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL ANTHONY WALSH Secretary 2020-03-31 CURRENT
MR NICHOLAS JOHN PAXTON Oct 1967 British Director 2006-11-02 CURRENT
CARL ANTHONY WALSH Jan 1979 English Director 2019-05-23 CURRENT
MS YI YUAN Dec 1979 Chinese Director 2022-07-29 CURRENT
MR TINGZHOU HU May 1976 Chinese Director 2022-07-29 CURRENT
MR DAVID ALAN HALSALL Apr 1954 British Director 2004-06-03 UNTIL 2015-07-16 RESIGNED
WILLIAM JOHN LOCKWOOD Mar 1951 British Secretary 2004-06-03 UNTIL 2020-03-31 RESIGNED
DR JOHN CHANGZHENG MA Aug 1962 American Director 2015-07-16 UNTIL 2016-10-14 RESIGNED
JOHN ROBERT HUTT Jul 1967 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
WILLIAM JOHN LOCKWOOD Mar 1951 British Director 2004-06-03 UNTIL 2020-05-12 RESIGNED
MR WEI SONG Apr 1981 Chinese Director 2015-07-16 UNTIL 2018-06-08 RESIGNED
JOHN ROBERT WRENN Apr 1947 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
WEI ZHANG Oct 1978 Chinese Director 2018-01-08 UNTIL 2022-07-29 RESIGNED
MR XUEQING ZHANG Oct 1966 Chinese Director 2015-07-16 UNTIL 2022-07-29 RESIGNED
JONATHAN DAVID HALSALL Feb 1985 British Director 2014-07-07 UNTIL 2019-05-23 RESIGNED
MR LIJUN SHAO Sep 1982 Chinese Director 2016-10-14 UNTIL 2018-05-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-06-03 RESIGNED
GRAHAM WILSON HALSALL Apr 1952 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
MR YIN FAN Dec 1986 Chinese Director 2015-07-16 UNTIL 2017-02-04 RESIGNED
ANDREW FRANCIS DAVID COPLESTONE Aug 1964 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
PHILIP ACKROYD Sep 1960 British Director 2004-06-03 UNTIL 2006-10-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-05-10 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silver Cross Nurseries Limited 2016-04-07 Skipton   Ownership of shares 75 to 100 percent
Mr Guangchang Guo 2016-04-06 2/1967 Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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SILVER CROSS (UK) LIMITED NORTH YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
J R HUTT HOLDINGS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
DHI EBT LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA FURNITURE LIMITED FLEETWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
SILVER CROSS NURSERIES LIMITED SKIPTON Active SMALL 70100 - Activities of head offices
PLATA CROSS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
PLAY LIKE MUM LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
SILVER_CROSS_(IP)_LIMITED - Accounts 2023-09-30 31-12-2022 £310 Cash £4,380,695 equity
SILVER_CROSS_(IP)_LIMITED - Accounts 2022-09-14 31-12-2021 £35,000 Cash £3,824,608 equity
Silver_Cross_(IP)_Limited - Accounts 2021-10-01 31-12-2020 £3,455,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRALITE LIMITED SKIPTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
SILVER CROSS (UK) LIMITED NORTH YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SILVER CROSS NURSERIES LIMITED SKIPTON Active SMALL 70100 - Activities of head offices
MICRALITE HOLDINGS LIMITED SKIPTON UNITED KINGDOM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MICRALITE (IP) LIMITED SKIPTON UNITED KINGDOM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.