S & S EQUIPMENT AND CONSULTING LTD

Overview

Company Name	S & S EQUIPMENT AND CONSULTING LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08647544
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2013

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 EQUIPMENT AND CONSULTING LTD?

Other transportation support activities (52290) / Transportation and storage

Where is S & S EQUIPMENT AND CONSULTING LTD located?

Registered Office Address	39 The Parade Oadby LE2 5BB Leicester England
Undeliverable Registered Office Address	No

What were the previous names of S & S EQUIPMENT AND CONSULTING LTD?

Previous Company Names
Company Name	From	Until
TELECOM EM LTD	Aug 13, 2013	Aug 13, 2013

What are the latest accounts for S & S EQUIPMENT AND CONSULTING LTD?

Next Accounts
Overdue	No
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 S & S EQUIPMENT AND CONSULTING LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2024
Next Confirmation Statement Due	Aug 10, 2024
Next Confirmation Statement Made Up To	Jul 27, 2023
Overdue	Yes

What are the latest filings for S & S EQUIPMENT AND CONSULTING LTD?

Filings
Date	Description	Document	Type
Oct 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 05, 2024	Change of details for a person with significant control	2 pages	PSC04

Aug 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 02, 2024	Cessation of Thomas Johann Doblander as a person with significant control on Jul 10, 2024	1 pages	PSC07

Aug 02, 2024	Registered office address changed from 7 a Mandervell Road Oadby Leicester LE2 5LQ England to 39 the Parade Oadby Leicester LE2 5BB on Aug 02, 2024	1 pages	AD01

Aug 02, 2024	Termination of appointment of Thomas Johann Doblander as a director on Jul 10, 2024	1 pages	TM01

Jun 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2024	Application to strike the company off the register	1 pages	DS01

Oct 21, 2023	Appointment of Mrs Pranee Blackburn as a director on Oct 15, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Joerg Zwirnlein as a director on Aug 01, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 22, 2023	Notification of Thomas Doblander as a person with significant control on May 20, 2023	2 pages	PSC01

May 22, 2023	Cessation of Joerg Zwirnlein as a person with significant control on May 19, 2023	1 pages	PSC07

Mar 09, 2023	Notification of Joerg Zwirnlein as a person with significant control on Mar 01, 2023	2 pages	PSC01

Mar 09, 2023	Cessation of Thomas Johann Doblander as a person with significant control on Mar 01, 2023	1 pages	PSC07

Mar 09, 2023	Appointment of Mr Joerg Zwirnlein as a director on Mar 01, 2023	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Mar 15, 2021	Registered office address changed from PO Box Office B 2 51 Kenilworth Drive Oadby Leicester LE2 5LT England to 7 a Mandervell Road Oadby Leicester LE2 5LQ on Mar 15, 2021	1 pages	AD01

View All Filings

Who are the officers of S & S EQUIPMENT AND CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURN, Pranee The Parade Oadby LE2 5BB Leicester 39 England	Oct 15, 2023		Director	The Parade Oadby LE2 5BB Leicester 39 England	England	British	1965-1	Manager	314953730001
DOBLANDER, Thomas Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Mar 12, 2019	Jul 10, 2024	Director	Mandervell Road Oadby LE2 5LQ Leicester 7 A England	United Kingdom	Austrian	1951-6	Director	69018980001
DOBLANDER, Thomas C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1	Aug 01, 2014	Apr 26, 2017	Director	C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1	United Kingdom	Austrian	1951-6	Director	69018980001
DREYER, Luke Edward Avenue LE3 2PE Leicester 123 England	Apr 24, 2017	Mar 12, 2019	Director	Edward Avenue LE3 2PE Leicester 123 England	England	British	1985-1	Director	159896370001
HANNAH, Stephen C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1 United Kingdom	Aug 13, 2013	Aug 01, 2014	Director	C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1 United Kingdom	United Kingdom	British	1965-8	Manager	180526900001
ZWIRNLEIN, Joerg Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Mar 01, 2023	Aug 01, 2023	Director	Mandervell Road Oadby LE2 5LQ Leicester 7 A England	England	German	1960-10	Manager	301269940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & S EQUIPMENT AND CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Doblander The Parade Oadby LE2 5BB Leicester 39 England	May 20, 2023	The Parade Oadby LE2 5BB Leicester 39 England	Yes
	Nationality: Austrian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joerg Zwirnlein Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Mar 01, 2023	Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Yes
	Nationality: German 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Doblander Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Oct 01, 2018	Mandervell Road Oadby LE2 5LQ Leicester 7 A England	Yes
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Luke Dreyer C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1 United Kingdom	Apr 26, 2017	C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1 United Kingdom	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Doblander C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1	Apr 06, 2016	C 39 The Parade Oadby LE2 5BB Leicester Suite 3.1	Yes
	Nationality: Austrian Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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