Active
Company Information for SPECIALIST SUPPORT SERVICES LIMITED
74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
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Company Registration Number
02879943
Private Limited Company
Active |
Company Name | |
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SPECIALIST SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
74A HIGH STREET WANSTEAD LONDON E11 2RJ Other companies in E11 | |
Company Number | 02879943 | |
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Company ID Number | 02879943 | |
Date formed | 1993-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:02:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIST SUPPORT SERVICES IN TECHNOLOGY LIMITED | 20 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TW | Dissolved | Company formed on the 2014-03-06 | |
SPECIALIST SUPPORT SERVICES PTY LTD | NSW 2750 | Active | Company formed on the 2001-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED |
||
KRISHNA KUMAR RAWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALPANA RAWAL |
Director | ||
RUCHIR VYAS VYAS |
Director | ||
SHITAL VYAS |
Director | ||
KUNAL VYAS |
Director | ||
KUNAL VYAS |
Company Secretary | ||
SHARAD BHATT |
Company Secretary | ||
KALPANA RAWAL |
Director | ||
SHITAL VYAS |
Company Secretary | ||
GORDON ANGUS DUNBAR |
Company Secretary | ||
GORDON ANGUS DUNBAR |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL FURNITURE LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
INSIDEOUT LONDON LTD | Company Secretary | 2008-01-21 | CURRENT | 2007-08-10 | Active | |
LASOR EVENTS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-08 | Dissolved 2015-06-23 | |
FUTURECOM SOLUTIONS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2006-09-14 | Dissolved 2015-11-03 | |
EUROSERVE (UK) LTD | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
AKD INTERNATIONAL LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2015-06-16 | |
NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
CHADHA PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-05-13 | Active | |
24/7 PRODUCTIONS (UK) LTD | Company Secretary | 2005-03-01 | CURRENT | 2002-09-04 | Active | |
MOORGATE COMMUNICATIONS LTD. | Company Secretary | 2005-03-01 | CURRENT | 2002-01-23 | Active | |
GENSER (UK) LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1998-12-23 | Active | |
CLASSIC FOOD SUPPLIES LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1992-07-15 | Active | |
SUDBURY HINDU ASSOCIATION | Director | 2016-07-06 | CURRENT | 2016-05-19 | Active | |
LYNX STONE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LYNX CORPORATION LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
EURO ASHFORDS (UK) LTD | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LG MEDICARE LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
KOSHER WORLD LIMITED | Director | 2013-04-01 | CURRENT | 2013-03-21 | Dissolved 2014-11-18 | |
FISHY BUSY LTD | Director | 2013-03-01 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
COLLEGE ROAD LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-26 | |
LYNX SUPPLIES LTD | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
JVR ASHFORD LTD | Director | 2011-03-18 | CURRENT | 2006-11-07 | Dissolved 2016-09-29 | |
CHADHA PROPERTY MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 2004-05-13 | Active | |
LYNX EXPORT LTD | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
SARSA MR LIMITED | Director | 2007-03-01 | CURRENT | 1997-02-07 | Active | |
GENSER (UK) LIMITED | Director | 2007-03-01 | CURRENT | 1998-12-23 | Active | |
S K PROPERTIES MAINTENANCE LTD | Director | 2004-11-30 | CURRENT | 1994-12-13 | Active | |
LASB CONSULTING LTD | Director | 2004-11-23 | CURRENT | 1994-12-09 | Active | |
EURO ACCOUNTANTS LTD | Director | 2004-11-17 | CURRENT | 2004-07-19 | Active | |
CLASSIC FOOD SUPPLIES LIMITED | Director | 2004-06-01 | CURRENT | 1992-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS KALPANA RAWAL | ||
DIRECTOR APPOINTED MISS SELINA KAJAL RAWAL | ||
APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR RAWAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA RAWAL | ||
CESSATION OF KRISHNA KUMAR RAWAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-12-31 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED on 2009-12-23 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 50000/100000 31/10 | |
123 | NC INC ALREADY ADJUSTED 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/03--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
88(2)R | AD 06/12/99--------- £ SI 9900@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/50000 01/12/99 | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/01/98 | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 8,613 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST SUPPORT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
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Current Assets | 2012-01-01 | £ 38,167 |
Debtors | 2012-01-01 | £ 38,167 |
Fixed Assets | 2012-01-01 | £ 94,010 |
Shareholder Funds | 2012-01-01 | £ 123,564 |
Tangible Fixed Assets | 2012-01-01 | £ 132 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SPECIALIST SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |