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S. & S. TRANSMISSIONS LIMITED

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

This company is commonly known as S. & S. Transmissions Limited. The company was founded 45 years ago and was given the registration number 01411889. The firm's registered office is in WOLVERHAMPTON. You can find them at Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S. & S. TRANSMISSIONS LIMITED
Company Number:01411889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1979
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Secretary14 June 2019Active
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director14 June 2019Active
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Secretary-Active
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active

People with Significant Control

Harold L Smith Holdings Ltd
Notified on:23 October 2018
Status:Active
Country of residence:England
Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alec Lawrence Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control
Harold L Smith (Transmissions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise Trading Estate, Cross Road, Wolverhampton, United Kingdom, WV7 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Neil Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control

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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Officers

Appoint person secretary company with name date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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