S&S ASSETS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 06682546
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 066825460001, created on 28 November 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of S&S ASSETS LIMITED are www.ssassets.co.uk, and www.s-s-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. S S Assets Limited is a Private Limited Company. The company registration number is 06682546. S S Assets Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of S S Assets Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. The company`s financial liabilities are £726.16k. It is £0k against last year. . PASCO, Stephen Philip is a Secretary of the company. PASCO, Stephen Philip is a Director of the company. PASCO, Susan Joy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


s&s assets Key Finiance

LIABILITIES £726.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PASCO, Stephen Philip
Appointed Date: 27 August 2008
Director
PASCO, Stephen Philip
Appointed Date: 27 August 2008
74 years old
Director
PASCO, Susan Joy
Appointed Date: 27 August 2008
68 years old

Persons With Significant Control

Susan Joy Susan Joy
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

S&S ASSETS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Dec 2016
Registration of charge 066825460001, created on 28 November 2016
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 27 August 2014
...
... and 25 more events
10 Feb 2009
Ad 07/10/08\gbp si 2@1=2\gbp ic 2/4\
06 Jan 2009
Accounting reference date shortened from 31/08/2009 to 31/07/2009
14 Oct 2008
Nc inc already adjusted 07/10/08
14 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008
Incorporation

S&S ASSETS LIMITED Charges

28 November 2016
Charge code 0668 2546 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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