S & S BUILDERS LIMITED

Overview

Company Name	S & S BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05476022
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2005

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 & S BUILDERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S & S BUILDERS LIMITED located?

Registered Office Address	3 West Street LU7 1DA Leighton Buzzard England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Apr 30, 2024	Notification of Amanda Jane French as a person with significant control on Apr 01, 2024	2 pages	PSC01

Apr 23, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Change of details for Mr Stephen Edward French as a person with significant control on Apr 01, 2024	2 pages	PSC04

Dec 21, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 17, 2022	Change of details for Mr Stephen Edward French as a person with significant control on May 17, 2022	2 pages	PSC04

May 17, 2022	Director's details changed for Mrs Amanda Jane French on May 17, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Mr Stephen Edward French on May 17, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Mrs Amanda Jane French on May 17, 2022	2 pages	CH01

May 17, 2022	Change of details for Mr Stephen Edward French as a person with significant control on May 17, 2022	2 pages	PSC04

May 12, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

May 12, 2022	Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on May 12, 2022	1 pages	AD01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

May 04, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Apr 11, 2019	Statement of capital following an allotment of shares on Apr 11, 2019 Capital: GBP 100	3 pages	SH01

Apr 11, 2019	Appointment of Mrs Amanda Jane French as a director on Apr 11, 2019	2 pages	AP01

Jan 30, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of S & S BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Amanda Jane West Street LU7 1DA Leighton Buzzard 3 England	Apr 11, 2019		Director	West Street LU7 1DA Leighton Buzzard 3 England	England	British	1967-5	Director	130981200007
FRENCH, Stephen Edward West Street LU7 1DA Leighton Buzzard 3 England	Aug 14, 2017		Director	West Street LU7 1DA Leighton Buzzard 3 England	England	British	1966-9	Company Director	38584000011
WILLIAMS, Mark John Bridge Street LU7 1AL Leighton Buzzard 20 England	Jun 09, 2005	Aug 14, 2017	Secretary	Bridge Street LU7 1AL Leighton Buzzard 20 England		British			125060430001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 09, 2005	Jun 09, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
WILLIAMS, John Taylor Bridge Street LU7 1AL Leighton Buzzard 20 England	Jun 09, 2005	Aug 14, 2017	Director	Bridge Street LU7 1AL Leighton Buzzard 20 England	United Kingdom	British	1947-2	Director	35538260005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane French West Street LU7 1DA Leighton Buzzard 3 England	Apr 01, 2024	West Street LU7 1DA Leighton Buzzard 3 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.
Mr Stephen Edward French West Street LU7 1DA Leighton Buzzard 3 England	Jul 14, 2017	West Street LU7 1DA Leighton Buzzard 3 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.
Mr John Taylor Williams Bridge Street LU7 1AL Leighton Buzzard 20 England	Apr 06, 2016	Bridge Street LU7 1AL Leighton Buzzard 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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