Company NameS&S Shopfitters Limited
DirectorsSharon Wilson and Stephen George Wilson
Company StatusLiquidation
Company Number09236050
CategoryPrivate Limited Company
Incorporation Date25 September 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Sharon Wilson
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Kingswood Close
Boldon Colliery
Tyne And Wear
NE35 9LG
Director NameMr Stephen George Wilson
Date of BirthJuly 1966 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleShopfitter
Country of ResidenceEngland
Correspondence Address1 Kingswood Close
Boldon Colliery
Tyne And Wear
NE35 9LG

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return25 September 2019 (1 year, 6 months ago)
Next Return Due6 November 2020 (overdue)

Filing History

25 November 2020Registered office address changed from 1 Kingswood Close Boldon Colliery Tyne and Wear NE35 9LG to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 25 November 2020 (2 pages)
10 November 2020Appointment of a voluntary liquidator (3 pages)
10 November 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
(1 page)
10 November 2020Statement of affairs (8 pages)
13 October 2020Voluntary strike-off action has been suspended (1 page)
18 August 2020First Gazette notice for voluntary strike-off (1 page)
6 August 2020Application to strike the company off the register (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
25 November 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
9 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
8 November 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)