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S & S BUILDING SERVICES LIMITED

S & S BUILDING SERVICES LIMITED

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

    • Overview

    Company NameS & S BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05224281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & S BUILDING SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is S & S BUILDING SERVICES LIMITED located?

    Registered Office Address
    17 Black Bourton Road
    OX18 3HQ Carterton
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 138-144 London Road Wheatley Oxon OX33 1JH to 17 Black Bourton Road Carterton OX18 3HQ on Sep 30, 2020

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of Kim Veronica Wood as a secretary on Sep 30, 2020

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Steven Cox as a director

    		1 pagesTM01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Stephen
    83 Eton Close
    OX28 3GB Witney
    Oxfordshire
    		Director
    83 Eton Close
    OX28 3GB Witney
    Oxfordshire
    		EnglandBritishBuilder100280120001
    WOOD, Kim Veronica
    83 Eton Close
    OX28 3GB Witney
    Oxfordshire
    		Secretary
    83 Eton Close
    OX28 3GB Witney
    Oxfordshire
    		BritishAccountant100280070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COX, Steven
    Brookfield Close
    Milton Under Wychwood
    OX7 6JQ Chipping Norton
    16
    Oxfordshire
    		Director
    Brookfield Close
    Milton Under Wychwood
    OX7 6JQ Chipping Norton
    16
    Oxfordshire
    		United KingdomBritishBuilder100280160003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Wood
    Black Bourton Road
    OX18 3HQ Carterton
    17
    England
    		Apr 06, 2016
    Black Bourton Road
    OX18 3HQ Carterton
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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