Ssasco Limited

Company Name	Ssasco Limited
Company Status	Active
Company Number	09016527
Category	Private Limited Company
Incorporation Date	29 April 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Miss Rhianne Dixon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2h North Sands Business Centre Sunderland SR6 0QA

Director Name	Mr Paul Barry Liddell
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2h North Sands Business Centre Sunderland SR6 0QA

Director Name	Mr Aaron George Everett
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2h North Sands Business Centre Sunderland SR6 0QA

Director Name	Mr Terence William Dunbar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Studio Leeds Street Sunderland Tyne And Wear SR6 9RF

Director Name	Ms Margaret Liddell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2k North Sands Business Centre Sunderland SR6 0QA

Contact

Telephone	0845 8622869
Telephone region	Unknown

Location

Registered Address	2h North Sands Business Centre Sunderland SR6 0QA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Margaret Liddell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,664
Cash	£98
Current Liabilities	£14,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
1 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 25/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 August 2022	Memorandum and Articles of Association (19 pages)
29 July 2022	Change of share class name or designation (2 pages)
24 May 2022	Registered office address changed from The Studio Leeds Street Sunderland SR6 9RF to 2H North Sands Business Centre Sunderland SR6 0QA on 24 May 2022 (1 page)
3 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr Aaron George Everett on 1 April 2022 (2 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
17 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 12 (4 pages)
8 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2020	Appointment of Mr Aaron George Everett as a director on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr Paul Barry Liddell as a director on 1 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 August 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
8 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
4 April 2018	Cessation of Margaret Liddell as a person with significant control on 4 April 2018 (1 page)
20 February 2018	Notification of Margaret Liddell as a person with significant control on 1 May 2016 (2 pages)
31 January 2018	Cessation of Margaret Liddell as a person with significant control on 31 January 2018 (1 page)
25 January 2018	Notification of Rhianne Dixon as a person with significant control on 1 September 2017 (2 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 September 2017	Appointment of Miss Rhianne Dixon as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Miss Rhianne Dixon as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Terence William Dunbar as a director on 8 September 2017 (1 page)
11 September 2017	Termination of appointment of Terence William Dunbar as a director on 8 September 2017 (1 page)
22 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Margaret Liddell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Margaret Liddell as a director on 24 April 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 4 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 4 (3 pages)
4 August 2016	Appointment of Ms Margaret Liddell as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Ms Margaret Liddell as a director on 1 July 2016 (2 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders (3 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 3 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 3 (4 pages)
16 May 2016	Resolutions RES13 ‐ Share exchange 05/05/2016 (2 pages)
16 May 2016	Resolutions RES13 ‐ Share exchange 05/05/2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
12 December 2014	Appointment of Mr Terence William Dunbar as a director on 25 November 2014 (2 pages)
12 December 2014	Termination of appointment of Margaret Liddell as a director on 25 November 2014 (1 page)
12 December 2014	Termination of appointment of Margaret Liddell as a director on 25 November 2014 (1 page)
12 December 2014	Appointment of Mr Terence William Dunbar as a director on 25 November 2014 (2 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 (24 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 (24 pages)

Ssasco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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