S & S Northern Limited

General information

Name:

S & S Northern Ltd

Office Address:

Ryans Chartered Accountants 67 Chorley Old Road BL1 3AJ Bolton

Number: 03000888

Incorporation date: 1994-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 marks the beginning of S & S Northern Limited, the firm which is situated at Ryans Chartered Accountants, 67 Chorley Old Road, Bolton. That would make thirty years S & S Northern has prospered in the UK, as the company was started on 1994-12-13. The Companies House Registration Number is 03000888 and its post code is BL1 3AJ. It has been already 29 years that S & S Northern Limited is no longer recognized under the business name Speed 4705. This business's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. 2023-03-31 is the last time account status updates were reported.

3 transactions have been registered in 2015 with a sum total of £2,229. In 2014 there was a similar number of transactions (exactly 6) that added up to £4,364. The Council conducted 3 transactions in 2013, this added up to £2,862. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 19 transactions and issued invoices for £16,626. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

Current directors registered by this specific limited company are: David M. appointed four years ago, Craig D. appointed in 2019 in October, Lee D. appointed in 2016 and 2 remaining, listed below. Moreover, the managing director's efforts are often helped with by a secretary - Steven M., who was chosen by the following limited company in February 1995.

  • Previous company's names
  • S & S Northern Limited 1995-02-22
  • Speed 4705 Limited 1994-12-13

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 01 April 2020

Latest update: 13 April 2024

Craig D.

Role: Director

Appointed: 01 October 2019

Latest update: 13 April 2024

Lee D.

Role: Director

Appointed: 18 April 2016

Latest update: 13 April 2024

Susan M.

Role: Director

Appointed: 09 February 1995

Latest update: 13 April 2024

Steven M.

Role: Secretary

Appointed: 09 February 1995

Latest update: 13 April 2024

Steven M.

Role: Director

Appointed: 09 February 1995

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: S & S Northern Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Chorley Old Road, BL1 3AJ and was registered as a PSC under the registration number 13751853. Steven M. has substantial control or influence over the company. Susan M. has substantial control or influence over the company.

S & S Northern Holdings Ltd
Address: 67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 13751853
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 19th August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th August 2014
Annual Accounts 14th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14th August 2015
Annual Accounts 14th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11th June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 22nd, September 2016
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 2 Dickinson Industrial Estate Moss Lane Coppull

Post code:

PR7 5AL

City / Town:

Chorley

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 3 £ 2 229.00
2015-01-09 43829678 £ 960.00 Supplies And Services
2015-07-30 43861612 £ 880.00 Supplies And Services
2014 Gateshead Council 6 £ 4 363.60
2014-07-07 43798696 £ 1 399.00 Supplies And Services
2014-06-06 43792450 £ 1 201.00 Supplies And Services
2013 Gateshead Council 3 £ 2 862.00
2013-02-12 42399064 £ 1 509.00 Supplies And Services
2013-10-04 43741559 £ 964.00 Supplies And Services
2012 Gateshead Council 1 £ 1 259.00
2012-09-04 42361521 £ 1 259.00 Supplies And Services
2011 Gateshead Council 3 £ 3 839.00
2011-06-09 42246256 £ 1 685.00 Supplies And Services
2011-08-03 42261600 £ 1 210.00 Supplies And Services
2010 Gateshead Council 3 £ 2 073.01
2010-12-02 42190551 £ 1 460.00 Supplies And Services
2010-12-20 42194416 £ 604.01 Supplies And Services

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age

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