S&S ARCHITECTURE LIMITED

S&S ARCHITECTURE LIMITED

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

    Company NameS&S ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04899129
    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 ARCHITECTURE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is S&S ARCHITECTURE LIMITED located?

    Registered Office Address
    C/O Dains Accountants, Gresley Suite, Stowe House
    Netherstowe
    WS13 6TJ Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&S ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for S&S ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen John Needle as a person with significant control on Sep 15, 2025

    2 pagesPSC04

    Change of details for Mr Scott Anthony Wilcox as a person with significant control on Sep 15, 2025

    2 pagesPSC04

    Registered office address changed from St Johns Court Wiltell Road Lichfield Staffs WS14 9DS to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on Sep 22, 2025

    1 pagesAD01

    Confirmation statement made on Sep 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    4 pagesCS01

    Second filing for the notification of Becky Needle as a person with significant control

    7 pagesRP04PSC01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    5 pagesCS01

    Notification of Becky Needle as a person with significant control on Nov 28, 2016

    3 pagesPSC01
    Annotations
    DateAnnotation
    Nov 05, 2018Clarification A second filed psc01 was registered on 05/11/2018

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of S&S ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDLE, Rebecca Louise
    27 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    Secretary
    27 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    British93212530001
    NEEDLE, Stephen John
    27 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    Director
    27 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    EnglandBritishDirector93212620001
    WILCOX, Scott Anthony
    21 Hackett Close
    LE65 2HP Ashby De La Zouch
    Leicestershire
    Director
    21 Hackett Close
    LE65 2HP Ashby De La Zouch
    Leicestershire
    EnglandBritishDirector93212720003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Becky Needle
    Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    27
    West Midlands
    England
    Nov 28, 2016
    Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    27
    West Midlands
    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.
    Mr Stephen John Needle
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Apr 06, 2016
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    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.
    Mr Scott Anthony Wilcox
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Apr 06, 2016
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    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.

    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