B. S. S. & CO. (ACCOUNTANCY SERVICES) LIMITED
SHIFNAL

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Company number 03105893
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 75 ASTON ROAD, SHIFNAL, SHROPSHIRE, TF11 8DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of B. S. S. & CO. (ACCOUNTANCY SERVICES) LIMITED are www.bsscoaccountancyservices.co.uk, and www.b-s-s-co-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Telford Central Rail Station is 3.2 miles; to Oakengates Rail Station is 3.9 miles; to Albrighton Rail Station is 4.6 miles; to Wellington (Shropshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S S Co Accountancy Services Limited is a Private Limited Company. The company registration number is 03105893. B S S Co Accountancy Services Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of B S S Co Accountancy Services Limited is 75 Aston Road Shifnal Shropshire Tf11 8du. . SAHOTA, Brinderjit is a Secretary of the company. SAHOTA, Billjinder is a Director of the company. SAHOTA, Brinderjit is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TALBOT, Barry John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAHOTA, Brinderjit
Appointed Date: 25 September 1995

Director
SAHOTA, Billjinder
Appointed Date: 25 September 1995
57 years old

Director
SAHOTA, Brinderjit
Appointed Date: 26 September 1996
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Director
TALBOT, Barry John
Resigned: 30 September 2007
Appointed Date: 15 May 2007
47 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Starrian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B. S. S. & CO. (ACCOUNTANCY SERVICES) LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 48 more events
19 Oct 1995
Accounting reference date notified as 30/11
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
Registered office changed on 27/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
25 Sep 1995
Incorporation

B. S. S. & CO. (ACCOUNTANCY SERVICES) LIMITED Charges

18 March 2010
Guarantee & debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 1995
Single debenture
Delivered: 7 November 1995
Status: Satisfied on 3 April 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…