S & S MARKETING SERVICES LIMITED

S & S MARKETING SERVICES LIMITED

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

    Company NameS & S MARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530928
    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 S & S MARKETING SERVICES LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S & S MARKETING SERVICES LIMITED located?

    Registered Office Address
    32 Palace Close
    NE33 5EQ South Shields
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & S MARKETING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for S & S MARKETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for S & S MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX to 32 Palace Close South Shields Tyne and Wear NE33 5EQ on Jan 08, 2026

    1 pagesAD01

    Director's details changed for Mrs Samantha Cherry on Jan 07, 2026

    2 pagesCH01

    Director's details changed for Mr Steven Graham Porritt on Jan 07, 2026

    2 pagesCH01

    Secretary's details changed for Mrs Samantha Cherry on Jan 07, 2026

    1 pagesCH03

    Change of details for Mrs Samantha Cherry as a person with significant control on Jan 07, 2026

    2 pagesPSC04

    Change of details for Mr Steven Graham Porritt as a person with significant control on Jan 07, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Termination of appointment of Julia Winifred Porritt as a secretary on Aug 28, 2020

    1 pagesTM02

    Termination of appointment of Julia Winifred Porritt as a director on Oct 26, 2020

    1 pagesTM01

    Cessation of Edwin Porritt as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Notification of Samantha Cherry as a person with significant control on Aug 28, 2020

    2 pagesPSC01

    Notification of Steven Graham Porritt as a person with significant control on Aug 28, 2020

    2 pagesPSC01

    Cessation of Julia Winifred Porritt as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 19, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Samantha Cherry as a secretary on Aug 28, 2020

    2 pagesAP03

    Termination of appointment of Edwin Porritt as a director on Oct 26, 2020

    1 pagesTM01

    Director's details changed for Samantha Cherry on Mar 18, 2021

    2 pagesCH01

    Who are the officers of S & S MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Samantha
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    Secretary
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    282780050001
    CHERRY, Samantha
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    Director
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    United KingdomBritish253414780001
    PORRITT, Steven Graham
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    Director
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    United KingdomBritish253413910002
    PORRITT, Julia Winifred
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    Secretary
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    British57844270001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    GILL, Paul Alfred
    19 Eden Park
    Gainford
    DL2 3DB Darlington
    County Durham
    Director
    19 Eden Park
    Gainford
    DL2 3DB Darlington
    County Durham
    British57844340001
    PORRITT, Edwin
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    Director
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    United KingdomBritish57844440001
    PORRITT, Julia Winifred
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    Director
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5-6 Kensington
    Co Durham
    England
    United KingdomBritish57844270001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of S & S MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Graham Porritt
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    Aug 28, 2020
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Samantha Cherry
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    Aug 28, 2020
    Palace Close
    NE33 5EQ South Shields
    32
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Edwin Porritt
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5/6
    County Durham
    United Kingdom
    Apr 06, 2016
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5/6
    County Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Julia Winifred Porritt
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5/6
    County Durham
    United Kingdom
    Apr 06, 2016
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5/6
    County Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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