S & S BUILDING CONTRACTORS (UK) LIMITED
Overview
| Company Name | S & S BUILDING CONTRACTORS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940169 |
| 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 & S BUILDING CONTRACTORS (UK) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is S & S BUILDING CONTRACTORS (UK) LIMITED located?
| Registered Office Address | 293 Kenton Lane HA3 8RR Harrow Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & S BUILDING CONTRACTORS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for S & S BUILDING CONTRACTORS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for S & S BUILDING CONTRACTORS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Director's details changed for Mr Shaun Shoemaker on May 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Shaun Shoemaker as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Notification of David Shoemaker as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||
Notification of Leigh Shoemaker as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||
Notification of Shaun Shoemaker as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 15, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Gary David Catling as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary David Catling as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Appointment of Mr Shaun Shoemaker as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Leigh Shoemaker as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Who are the officers of S & S BUILDING CONTRACTORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOEMAKER, Kim | Secretary | 141 Manor Road Caddington LU1 4HJ Luton Bedfordshire | British | 116149340001 | ||||||
| SHOEMAKER, David | Director | 141 Manor Road LU1 4HJ Caddington Luton Bedfordshire | England | British | Builder | 115975890001 | ||||
| SHOEMAKER, Leigh | Director | Chapterhouse Road LU4 0NN Luton 12 England | England | British | Builder | 244539820001 | ||||
| SHOEMAKER, Shaun | Director | Kenton Lane HA3 8RR Harrow 293 Middx | England | British | Builder | 244540860002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CATLING, Gary David | Director | Rea Close NN4 0RE Northampton 19 England | England | English | Builder | 197958720001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of S & S BUILDING CONTRACTORS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Shoemaker | May 01, 2023 | Kenton Lane HA3 8RR Harrow 293 Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh Shoemaker | May 01, 2023 | Kenton Lane HA3 8RR Harrow 293 Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Shoemaker | May 01, 2023 | Kenton Lane HA3 8RR Harrow 293 Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for S & S BUILDING CONTRACTORS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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