S.S.B. & CO. LIMITED


Registered number: 04980491
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> S.S.B. & CO. LIMITED

Name: S.S.B. & CO. LIMITED
S.S.B. & CO. LTD
Address: MANOR HOUSE FARM PARK LANE,, ASHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 4EH
Incorporation Date: 2003-12-01

Company status: Active


Company Documents

date name form type
2022-12-12 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2022-10-28 31/01/22 UNAUDITED ABRIDGED AA
2021-12-10 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-10-06 31/01/21 UNAUDITED ABRIDGED AA
2020-10-21 31/01/20 UNAUDITED ABRIDGED AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2019-10-08 31/01/19 UNAUDITED ABRIDGED AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2018-12-04 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-10-08 31/01/18 UNAUDITED ABRIDGED AA
2017-09-26 PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDGE / 24/01/2017 PSC04
2017-10-26 26/10/17 STATEMENT OF CAPITAL GBP 100 SH01
2017-12-05 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-09-26 APPOINTMENT TERMINATED, DIRECTOR HOWARD EDGE TM01
2017-10-31 31/01/17 UNAUDITED ABRIDGED AA
2017-09-26 CESSATION OF HOWARD STANLEY EDGE AS A PSC PSC07
2016-12-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-11-01 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-10 01/12/15 FULL LIST AR01
2014-12-16 01/12/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-14 01/12/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-12-13 01/12/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-12 01/12/11 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE TM01
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE TM01
2010-12-15 01/12/10 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STANLEY EDGE / 11/12/2009 CH01
2009-12-11 01/12/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOURNE EDGE / 11/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS EDGE / 11/12/2009 CH01
2009-11-25 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS 363s
2008-11-04 31/01/08 TOTAL EXEMPTION SMALL AA
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-11 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-28 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-17 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-13 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 225
2003-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-19 NEW DIRECTOR APPOINTED 288a
2003-12-19 DIRECTOR RESIGNED 288b
2003-12-19 NEW DIRECTOR APPOINTED 288a
2003-12-19 AD 01/12/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-12-19 SECRETARY RESIGNED 288b

Last update: 2025-02-24 11:01:06