Service Solutions Rugby Limited in Warwickshire, CV32 4LY

Description

Data updated on: 01-11-2023

Registered as 05437373 nineteen years ago, Service Solutions Rugby Limited is a Private Limited Company. The company's present mailing address is 2 Hamilton Terrace, Holly Walk, Leamington Spa Warwickshire. Founded as Torque Uk, the firm used the business name until 2009/02/19, when it was replaced by Service Solutions Rugby Limited. This company's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-04-30 is the last time company accounts were reported.

To this date, this firm has only had 1 director: Nigel W. who has been administering it for nineteen years.

The companies that control this firm are: Nw Holdings (Rugby) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Pelham Road, CV23 0PB.

Previous company's names
Service Solutions Rugby Limited 2009-02-19
Torque Uk Ltd 2005-04-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 577	-482	129	-388	-1 234	5 736

Balance Sheet
Current Assets	23 929	32 827	48 801	28 057	22 647	28 772	34 881	29 567	14 280	6 241	21 245	29 370	15 412
Net Assets Liabilities						12 007	10 652	276	-2 860	120	187	140
Cash Bank In Hand	58	8 410	4 688	353	119
Debtors	23 871	24 417	44 113	27 704	40 780
Tangible Fixed Assets	27 151	43 585	45 432	57 810	43 577

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-4 677	-582	29	-488	-1 334
Shareholder Funds	-4 577	-482	129	-388	-1 234	5 736

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors						4 975	19 124	25 124	15 844	21 005	49 411	34 656	29 858
Fixed Assets					43 577	31 353	37 584	39 686	29 879	33 560	25 253	19 011	7 454
Net Current Assets Liabilities	11 198	1 310	5 341	-9 283	-18 039	-14 372	-7 808	-14 286	-16 895	-12 435	24 345	15 785
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						6 376	6 376	6 376	6 376	6 376	6 376	6 376	6 376
Total Assets Less Current Liabilities	15 953	44 896	50 773	48 527	25 538	16 981	29 776	25 400	12 984	21 125	49 598	34 796
Creditors Due After One Year	15 571	38 261	42 725	40 997	18 854	4 975
Creditors Due Within One Year	35 127	31 517	43 460	37 340	46 562	49 520
Net Assets Liability Excluding Pension Asset Liability					-1 234	5 736
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Prepayments Accrued Income Current Asset					5 876	6 376
Provisions For Liabilities Charges	4 959	7 116	7 919	7 918	7 918	6 270
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Nigel W.

Role: Director

Appointed: 27 April 2005

Latest update: 12 March 2024

People with significant control

Nw Holdings (Rugby) Limited

Address: 9 Pelham Road, Rugby, CV23 0PB, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts 30 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 January 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Service Solutions Rugby Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel W.

Ian R.

Jeffrey W.

People with significant control

Nw Holdings (Rugby) Limited

Accounts Documents

Company filings

Filing category

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