Company number 04516875
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 15 KILMORY DRIVE, BOLTON, BL2 6UG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 21 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
GBP 1,000
. The most likely internet sites of S & S CONSTRUCTION (N.W.) LTD are www.ssconstructionnw.co.uk, and www.s-s-construction-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. S S Construction N W Ltd is a Private Limited Company.
The company registration number is 04516875. S S Construction N W Ltd has been working since 22 August 2002.
The present status of the company is Active. The registered address of S S Construction N W Ltd is 15 Kilmory Drive Bolton Bl2 6ug. The company`s financial liabilities are £23.44k. It is £-5.46k against last year. And the total assets are £23.44k, which is £-5.46k against last year. SMITH, Karen Elizabeth is a Secretary of the company. SMITH, Karen Elizabeth is a Director of the company. SMITH, Nigel James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Anthony James has been resigned. The company operates in "Development of building projects".
s & s construction (n.w.) Key Finiance
LIABILITIES
£23.44k
-19%
CASH
n/a
TOTAL ASSETS
£23.44k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Nigel James Smith
Notified on: 22 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & S CONSTRUCTION (N.W.) LTD Events
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 May 2016
Micro company accounts made up to 21 August 2015
19 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
19 Sep 2015
Registered office address changed from 147 Somerton Road Breightmet Bolton Lancashire BL2 6LW to 15 Kilmory Drive Bolton BL2 6UG on 19 September 2015
17 May 2015
Micro company accounts made up to 21 August 2014
...
... and 25 more events
14 Dec 2003
Accounting reference date shortened from 31/08/03 to 21/08/03
24 Sep 2003
Return made up to 22/08/03; full list of members
-
363(288) ‐
Director's particulars changed
02 Jun 2003
New director appointed
27 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation