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S & S BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & S Builders Limited. The company was founded 18 years ago and was given the registration number 05476022. The firm's registered office is in BEDS. You can find them at 20 Bridge Street, Leighton Buzzard, Beds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S & S BUILDERS LIMITED
Company Number:05476022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Bridge Street, Leighton Buzzard, Beds, LU7 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director11 April 2019Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director14 August 2017Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Secretary09 June 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary09 June 2005Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Director09 June 2005Active

People with Significant Control

Mrs Amanda Jane French
Notified on:01 April 2024
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Edward French
Notified on:14 July 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Taylor Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:20, Bridge Street, Leighton Buzzard, England, LU7 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Capital

Capital allotment shares.

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2019-04-11Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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