S AND S RENOVATIONS LTD
Overview
| Company Name | S AND S RENOVATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04351276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S AND S RENOVATIONS LTD?
- Plastering (43310) / Construction
- Joinery installation (43320) / Construction
- Floor and wall covering (43330) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is S AND S RENOVATIONS LTD located?
| Registered Office Address | 31 Station Road IP24 1AW Thetford Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S AND S RENOVATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SC FLOORING LIMITED | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for S AND S RENOVATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for S AND S RENOVATIONS LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for S AND S RENOVATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Andrew James on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Notification of Sara Kay James as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Mrs Sara Ka James on Oct 10, 2023 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Sara Ka James on Oct 10, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Stuart Andrew James as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Sara Williamson on Oct 02, 2023 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed SC flooring LIMITED\certificate issued on 18/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from 31 28 Teasel Drive Thetford Norfolk IP24 1AW United Kingdom to 31 Station Road Thetford Norfolk IP24 1AW on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 28 Teasel Drive Thetford Norfolk IP24 2YL United Kingdom to 31 28 Teasel Drive Thetford Norfolk IP24 1AW on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of S AND S RENOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sara Kay | Secretary | Station Road IP24 1AW Thetford 31 Norfolk United Kingdom | British | 131687100002 | ||||||
| JAMES, Stuart Andrew | Director | Station Road IP24 1AW Thetford 31 Norfolk England | England | British | Property Renovator | 80571350003 | ||||
| JAMES, Janet Anne | Secretary | 92 Brandon Road IP24 3ND Thetford Norfolk | British | 54740520002 | ||||||
| JAMES, Stuart Andrew | Secretary | 46 Gilders CM21 0EH Sawbridgeworth Hertfordshire | British | Flooring | 80571350001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| SAUNDERS, Carl Robert | Director | 17 Little Heath Hatfield Heath CM22 7EP Bishops Stortford Hertfordshire | British | Flooring | 80571310001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of S AND S RENOVATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Kay James | Nov 01, 2023 | Station Road IP24 1AW Thetford 31 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Andrew James | Jan 10, 2017 | Station Road IP24 1AW Thetford 31 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0