SSL DESIGN & FABRICATION LIMITED
Overview
| Company Name | SSL DESIGN & FABRICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05584530 |
| 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 SSL DESIGN & FABRICATION LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is SSL DESIGN & FABRICATION LIMITED located?
| Registered Office Address | Unit 14 Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSL DESIGN & FABRICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAINLESS SUPPLIES (UK) LIMITED | Oct 06, 2005 | Oct 06, 2005 |
What are the latest accounts for SSL DESIGN & FABRICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SSL DESIGN & FABRICATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for SSL DESIGN & FABRICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stainless supplies (uk) LIMITED\certificate issued on 20/07/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr William Pitt on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Pitt as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 14 Whitehill Industrial Estate Whitehill Lane Wootton Bassett Swindon Wiltshire SN4 7DB to Unit 14 Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on Jan 08, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr William Pitt on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr William Pitt on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glyn John Howell on Dec 20, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Pitt on Dec 20, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Kerry Ann Lewis as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SSL DESIGN & FABRICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, William | Secretary | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | British | 103478280001 | ||||||
| HOWELL, Glyn John | Director | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | England | British | 77444390001 | |||||
| LEWIS, Kerry Ann | Director | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | United Kingdom | British | 251637290001 | |||||
| PITT, William | Director | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | United Kingdom | British | 103478280004 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| SUTTON, Scott | Director | 8 Edgar Row Close SN4 9LR Wroughton Wiltshire | British | 103731800002 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SSL DESIGN & FABRICATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Pitt | Oct 06, 2016 | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Glyn John Howell | Oct 06, 2016 | Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Unit 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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