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S S CONCRETE MIX LTD

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

This company is commonly known as S S Concrete Mix Ltd. The company was founded 17 years ago and was given the registration number 06083141. The firm's registered office is in BIRMINGHAM. You can find them at C/o 352 Bearwood Road, Bearwood, Birmingham, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:S S CONCRETE MIX LTD
Company Number:06083141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o 352 Bearwood Road, Bearwood, Birmingham, B66 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wheeleys Road, Birmingham, England, B15 2LD

Director02 February 2021Active
2, Wheeleys Road, Birmingham, England, B15 2LD

Director02 March 2021Active
145, Merrydale Rd, Finchfield, Wolverhampton, WV3 9RL

Secretary05 February 2007Active
145, Merrydale Rd, Finchfield, Wolverhampton, WV3 9RL

Director05 February 2007Active
29, Fibbersley, Wednesfield, England, WV11 3SU

Director05 February 2007Active

People with Significant Control

Mr Pretpal Singh Bhuee
Notified on:02 March 2021
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:2, Wheeleys Road, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gurdeep Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:C/O 352 Bearwood Road, Birmingham, B66 4ET
Nature of control:
  • Significant influence or control
Mr Balvinder Kumar Sudera
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:C/O 352 Bearwood Road, Birmingham, B66 4ET
Nature of control:
  • Significant influence or control
Mr Jatinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:2, Wheeleys Road, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-30Address

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

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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