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Company Information for

THE COMPANY SSAS LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
07229864
Private Limited Company
Active

Company Overview

About The Company Ssas Ltd
THE COMPANY SSAS LIMITED was founded on 2010-04-21 and has its registered office in London. The organisation's status is listed as "Active". The Company Ssas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE COMPANY SSAS LIMITED
 
Legal Registered Office
C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in SN3
 
Previous Names
BENEFICIAL SOLUTIONS LIMITED31/07/2012
Filing Information
Company Number 07229864
Company ID Number 07229864
Date formed 2010-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 15:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPANY SSAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Company Officers of THE COMPANY SSAS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROY LEIGHTON
Director 2012-07-26
DENIS THOMAS MCHUGH
Director 2018-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET JONES
Company Secretary 2012-08-01 2018-01-12
CLAIRE MARGARET JONES
Director 2010-04-21 2012-07-31
GARETH DAVID RICHARDS
Director 2010-04-21 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROY LEIGHTON THE N O'RIORDAN SIPP 26445 LTD Director 2017-11-08 CURRENT 2017-11-08 Active
ANDREW ROY LEIGHTON THE G SLOAN SIPP 400021 LTD Director 2017-10-27 CURRENT 2017-10-27 Active
ANDREW ROY LEIGHTON SSAS 1746 LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW ROY LEIGHTON THE PREMIER ELECTRICS SSAS 1913 LTD Director 2017-10-02 CURRENT 2017-10-02 Active
ANDREW ROY LEIGHTON THE ADAMSON FAMILY SSAS 1878 LTD Director 2017-09-23 CURRENT 2017-09-23 Active
ANDREW ROY LEIGHTON CHELTENHAM SURFACING PENSION SCHEME 1746 LTD Director 2017-09-11 CURRENT 2017-09-11 Dissolved 2018-01-30
ANDREW ROY LEIGHTON THE W MCCOUBREY SIPP 400007 LTD Director 2017-08-22 CURRENT 2017-08-22 Active
ANDREW ROY LEIGHTON THE P. GEORGIOU SIPP 400002 LTD Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW ROY LEIGHTON THE W WHITTINGHAM SIPP 26366 LTD Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW ROY LEIGHTON THE M & M SIPP 8093/8100 LTD Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW ROY LEIGHTON THE G WATSON SIPP 23713 LTD Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW ROY LEIGHTON THE O'CONNOR SIPP 26331 LTD Director 2017-02-27 CURRENT 2017-02-27 Active
ANDREW ROY LEIGHTON THE J BEST SIPP 20703 LTD Director 2017-02-07 CURRENT 2017-02-07 Active
ANDREW ROY LEIGHTON THE N TEITELBAUM SIPP 20040 LTD Director 2017-02-06 CURRENT 2017-02-06 Active
ANDREW ROY LEIGHTON THE P HARDING SIPP 25005 LTD Director 2017-02-06 CURRENT 2017-02-06 Active
ANDREW ROY LEIGHTON THE GREEN FOOT GROUP SSAS 2010 LTD Director 2016-12-08 CURRENT 2016-12-08 Active
ANDREW ROY LEIGHTON THE BELL SIPP 24498 LTD Director 2016-09-05 CURRENT 2016-09-05 Active
ANDREW ROY LEIGHTON THE HUTCHINSON BARR SIPP 21120/1 LTD Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW ROY LEIGHTON THE EGERTON SIPPS 20202/3 LTD Director 2016-08-25 CURRENT 2016-08-25 Active
ANDREW ROY LEIGHTON THE ABSKO SSAS 1903 LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW ROY LEIGHTON THE R MITCHELL SIPP 25879 LTD Director 2016-06-23 CURRENT 2016-06-23 Active
ANDREW ROY LEIGHTON THE HEALY SSAS 1823 LTD Director 2016-04-30 CURRENT 2016-04-30 Active
ANDREW ROY LEIGHTON THE VAYANI SSAS 1744 LTD Director 2015-08-03 CURRENT 2015-08-03 Active
ANDREW ROY LEIGHTON THE LANGUARD SIPP 25013-15 LTD Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2015-12-08
ANDREW ROY LEIGHTON THOMAS FAMILY 2004 LTD Director 2015-04-30 CURRENT 2015-04-30 Active
ANDREW ROY LEIGHTON ABSKO 1903 LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-06-07
ANDREW ROY LEIGHTON AJS (IRELAND) 1819 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE S HUGHES SIPP 24837 LTD Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE FLINT SSAS 2003 LTD Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE I SHAW SIPP 23097 LTD Director 2014-12-16 CURRENT 2014-12-16 Active
ANDREW ROY LEIGHTON JIM STEVENSON DEVELOPMENTS 1791 LTD Director 2014-11-12 CURRENT 2014-11-12 Active
ANDREW ROY LEIGHTON THE LAIL SIPPS 24711/2 LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-03-22
ANDREW ROY LEIGHTON THE J MORGAN SIPP 24680 LTD Director 2014-10-15 CURRENT 2014-10-15 Active
ANDREW ROY LEIGHTON GALLERY WINES 1756 LTD Director 2014-10-10 CURRENT 2014-10-10 Active
ANDREW ROY LEIGHTON THE P STEVENSON SIPP 24678 LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2018-07-17
ANDREW ROY LEIGHTON T D/J A LE MESURIER 1919 LTD Director 2014-09-23 CURRENT 2014-09-23 Active
ANDREW ROY LEIGHTON THE G TAYLOR SIPP 24657 LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-07-07
ANDREW ROY LEIGHTON THE D CLARKE SIPP 8110 LTD Director 2014-07-01 CURRENT 2014-07-01 Active
ANDREW ROY LEIGHTON THE HUMPHRIES WILSON SIPP 24547-9 LTD Director 2014-06-26 CURRENT 2014-06-26 Active
ANDREW ROY LEIGHTON WATSONS SIPP 20372/3 LTD Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW ROY LEIGHTON THE LISBURN ROAD SPV 8194 LTD Director 2014-06-05 CURRENT 2014-06-05 Active
ANDREW ROY LEIGHTON THE A WRIGHT SIPP 24574 LTD Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
ANDREW ROY LEIGHTON ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD Director 2014-03-11 CURRENT 2014-03-11 Active
ANDREW ROY LEIGHTON THE T G WHYTE SIPP 21003 LTD Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE M PROCTOR SIPP 23387 LTD Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW ROY LEIGHTON THE B PUREWAL SIPP 24516 LTD Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW ROY LEIGHTON THE DONNELLY SIPP 24468 LTD Director 2013-12-04 CURRENT 2013-12-04 Active
ANDREW ROY LEIGHTON THE MORRIS PEARCE 24430/24451 LTD Director 2013-11-22 CURRENT 2013-11-22 Active
ANDREW ROY LEIGHTON THE BALSHAW 23872 SIPP LTD Director 2013-10-24 CURRENT 2013-10-24 Active
ANDREW ROY LEIGHTON THE M.RICHARDSON SIPP 24274 LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-11-15
ANDREW ROY LEIGHTON THE ELAN MARKETING PENSION SCHEME 1901 LTD Director 2013-08-27 CURRENT 2013-08-27 Active
ANDREW ROY LEIGHTON THE SMITH STEVENS SIPP 23482/3 LTD Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW ROY LEIGHTON PDMS PENSION SCHEME 1886 LTD Director 2013-06-17 CURRENT 2013-06-17 Active
ANDREW ROY LEIGHTON THE CLIVE COX RACING SSAS 1873 LTD Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW ROY LEIGHTON CLIVEDEN SSAS 1872 LTD Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW ROY LEIGHTON THE V. MARKWICK SIPP 23916 LTD Director 2013-04-09 CURRENT 2013-04-09 Active
ANDREW ROY LEIGHTON THE P SYMONDS SIPP 23946 LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW ROY LEIGHTON MOTION DRIVES & CONTROLS SSAS 1724 LTD Director 2013-03-15 CURRENT 2013-03-15 Active
ANDREW ROY LEIGHTON THE WIS SSAS 1837 LTD Director 2013-03-06 CURRENT 2013-03-06 Active
ANDREW ROY LEIGHTON THE M&R PENSION SSAS 1877 LTD Director 2013-03-06 CURRENT 2013-03-06 Active
ANDREW ROY LEIGHTON THE S WILLIAMS SIPP 23776 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ANDREW ROY LEIGHTON THE NIGEL KENNEDY 23850 SIPP LTD Director 2013-02-13 CURRENT 2013-02-13 Active
ANDREW ROY LEIGHTON THE DEE BECKER 23348 SIPP LTD Director 2013-02-13 CURRENT 2013-02-13 Active
ANDREW ROY LEIGHTON THE MJA SMITH SIPP 20235 LTD Director 2013-01-28 CURRENT 2013-01-28 Active
ANDREW ROY LEIGHTON THE SATCHEL DESIGN DPF 1426 LTD Director 2013-01-15 CURRENT 2013-01-15 Active
ANDREW ROY LEIGHTON THE D'ARCY/THAKE 20554&22451 SIPP LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
ANDREW ROY LEIGHTON THE P WILLIAMS SIPP 23780 LTD Director 2012-12-12 CURRENT 2012-12-12 Active
ANDREW ROY LEIGHTON THE G LIVOCK SIPP 23799 LTD Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW ROY LEIGHTON THE P.GRIMSEY SIPP 22494 LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-04-21
ANDREW ROY LEIGHTON THE KERR SIPPS 20358/9 LTD Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW ROY LEIGHTON THE BECKHAMPTON STABLES SSAS 1615 LTD Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW ROY LEIGHTON THE GRAFTON SSAS 1616 LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-01-06
ANDREW ROY LEIGHTON THE LENNOX BOYD SIPP 23223 LTD Director 2012-08-23 CURRENT 2012-08-23 Active
ANDREW ROY LEIGHTON THE D NGAN SIPP 22110 LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-10-07
ANDREW ROY LEIGHTON HAVERFORDWEST ESTATES 1850 LTD Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW ROY LEIGHTON GLADWIN COMPANY SSAS 1868 LTD Director 2012-07-17 CURRENT 2012-07-17 Active
ANDREW ROY LEIGHTON TOTAL DIRECTORS PENSION SCHEME 1865 LTD Director 2012-06-22 CURRENT 2012-06-22 Active
ANDREW ROY LEIGHTON HPA SSAS 1866 LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2013-09-24
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21476/20480 LTD Director 2012-06-12 CURRENT 2012-06-12 Active
ANDREW ROY LEIGHTON DRAGON SERVICE STATIONS SSAS 1855 LTD Director 2012-05-04 CURRENT 2012-05-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21817 LTD Director 2012-04-13 CURRENT 2012-04-13 Active
ANDREW ROY LEIGHTON ROBERT RIDGE 22220 SIPP LTD Director 2012-04-13 CURRENT 2012-04-13 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21777 LTD Director 2012-04-10 CURRENT 2012-04-10 Active
ANDREW ROY LEIGHTON JEMPHREY DPF 1851 LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2016-02-16
ANDREW ROY LEIGHTON THE M.NAYLOR SIPP 40042 LTD Director 2012-03-30 CURRENT 2012-03-30 Active
ANDREW ROY LEIGHTON NEWBURY ELECTRONICS DPF 1369 LTD Director 2012-03-22 CURRENT 2012-03-22 Active
ANDREW ROY LEIGHTON THE ANDREW WHEELER 21711 SIPP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANDREW ROY LEIGHTON COMPLEAT 1854 LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW ROY LEIGHTON THE ROBERTSONS TRANSPORT 1848 LTD Director 2012-01-24 CURRENT 2012-01-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SAS 1852 LTD Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
ANDREW ROY LEIGHTON PAP CONSTRUCTION SSAS 1846 LTD Director 2011-11-30 CURRENT 2011-11-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21300 LTD Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW ROY LEIGHTON DAVID BALL 21648 SIPP LTD Director 2011-11-09 CURRENT 2011-11-09 Active
ANDREW ROY LEIGHTON THE ABBOTT & BROWN SIPP'S 21594 - 21595 LTD Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD Director 2011-10-06 CURRENT 2011-10-06 Active
ANDREW ROY LEIGHTON THE C & CP LUXTON FAMILY SSAS 1844 LTD Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2016-03-22
ANDREW ROY LEIGHTON THE GAINSBOROUGH INVESTMENTS PENSION SCHEME 1840 LTD Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE TILE STYLE SSAS 1841 LTD Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW ROY LEIGHTON CREW PROPERTY SSAS 1822 LTD Director 2011-09-02 CURRENT 2011-09-02 Active
ANDREW ROY LEIGHTON THE J WILLIS SIPP 21331 LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2014-10-21
ANDREW ROY LEIGHTON THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD Director 2011-08-19 CURRENT 2011-08-19 Active
ANDREW ROY LEIGHTON DB PIGGOT 1824 LTD Director 2011-08-17 CURRENT 2011-08-17 Active
ANDREW ROY LEIGHTON THE BRIXEY SIPPS 21071/21072 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE D MCLARNON SIPP 21397 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE A MCGREAD SIPP 21357 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP TW NEALE LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-09-24
ANDREW ROY LEIGHTON OAKMINSTER HOMES SSAS 1823 LTD Director 2011-07-19 CURRENT 2011-07-19 Active
ANDREW ROY LEIGHTON THE I JONES SIPP 8124 LTD Director 2011-07-19 CURRENT 2011-07-19 Active
ANDREW ROY LEIGHTON WORLDS APART PENSION PLAN 1836 LTD Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW ROY LEIGHTON WOLFF FAMILY PENSION SCHEME 1831 LTD Director 2011-07-04 CURRENT 2011-07-04 Active
ANDREW ROY LEIGHTON SMYTH AND MATTHEWS 1817 LTD Director 2011-06-24 CURRENT 2011-06-24 Active
ANDREW ROY LEIGHTON UK PUB (BULL & BUSH) DPF LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2018-05-01
ANDREW ROY LEIGHTON KILLOWEN CONTRACTS RBS 1825 LTD Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE STROUD & TWEDDLE SIPPS 21077/21078 LTD Director 2011-04-04 CURRENT 2011-04-04 Active
ANDREW ROY LEIGHTON R BEERE 21085 SIPP LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-04-15
ANDREW ROY LEIGHTON U T LANDBECK 20736 SIPP LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2018-01-16
ANDREW ROY LEIGHTON THE T J MELIA SIPP 20975 LTD Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-07-29
ANDREW ROY LEIGHTON THE NEWBERRY SIPPS LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2015-07-14
ANDREW ROY LEIGHTON CHIRMORRIE SSAS 1795 LTD Director 2011-03-02 CURRENT 2011-03-02 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20048 LTD Director 2011-02-18 CURRENT 2011-02-18 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20567/20568 LTD Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE W FERGUSON SIPP 21016 LTD Director 2011-02-02 CURRENT 2011-02-02 Active
ANDREW ROY LEIGHTON THE T P KEANE SIPP 20962 LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-04-21
ANDREW ROY LEIGHTON THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD Director 2010-11-08 CURRENT 2010-11-08 Active
ANDREW ROY LEIGHTON THE M D SELWYN SIPP 20236 LTD Director 2010-10-13 CURRENT 2010-10-13 Active
ANDREW ROY LEIGHTON RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD Director 2010-09-27 CURRENT 2010-09-27 Active
ANDREW ROY LEIGHTON THE S WALBRIDGE SIPP 8106 LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE S MODI SIPP 20824 LTD Director 2010-09-03 CURRENT 2010-09-03 Active
ANDREW ROY LEIGHTON THE LANGLEY MARSH PENSION 1789 LTD Director 2010-08-18 CURRENT 2010-08-18 Active
ANDREW ROY LEIGHTON THE BROADBRIDGE SIPP 20461 LTD Director 2010-08-18 CURRENT 2010-08-18 Active
ANDREW ROY LEIGHTON THE MCKEEVER HOTELS SSAS 1805 LTD Director 2010-08-10 CURRENT 2010-08-10 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20597 LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
ANDREW ROY LEIGHTON C M PLANT SALES SSAS 1803 LTD Director 2010-07-06 CURRENT 2010-07-06 Active
ANDREW ROY LEIGHTON THE ELLIOTT SIPP 20745 / 20810 LTD Director 2010-07-02 CURRENT 2010-07-02 Active
ANDREW ROY LEIGHTON THE OTHEN SIPP 20737 AND 20738 LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1352 LTD Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1707 LTD Director 2010-03-24 CURRENT 2010-03-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1798 LTD Director 2010-03-02 CURRENT 2010-03-02 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1304 LTD Director 2010-02-25 CURRENT 2010-02-25 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20673 LTD Director 2010-02-24 CURRENT 2010-02-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8014 LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-08-23
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1797 LTD Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20305/20306 LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20520 LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20554 LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1201 LTD Director 2009-10-30 CURRENT 2009-10-30 Active
ANDREW ROY LEIGHTON THE DURLEY LIFETIME SIPP LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1530 LTD Director 2009-09-17 CURRENT 2009-09-17 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20484 LTD Director 2009-08-27 CURRENT 2009-08-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8113 LTD Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2018-05-08
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20430 LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1521 LTD Director 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SAS 1783 LTD Director 2009-06-26 CURRENT 2009-06-26 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20376 LTD Director 2009-06-03 CURRENT 2009-06-03 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20318 LTD Director 2009-03-16 CURRENT 2009-03-16 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20247 LTD Director 2009-01-22 CURRENT 2009-01-22 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20298, 20299 & 20301 LTD Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20081 LTD Director 2009-01-13 CURRENT 2009-01-13 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20285 LTD Director 2008-12-23 CURRENT 2008-12-23 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20190 LTD Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2018-02-13
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1389 LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20255 LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2015-12-01
ANDREW ROY LEIGHTON THE WAKEFIELD SIPPS LTD Director 2008-09-30 CURRENT 2008-03-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9032/9033 LTD Director 2008-09-29 CURRENT 2006-02-15 Dissolved 2014-06-10
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20148-20150 LTD Director 2008-09-29 CURRENT 2008-02-13 Dissolved 2014-04-01
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20177 LTD Director 2008-09-29 CURRENT 2008-09-08 Dissolved 2014-07-29
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9090-9091 LTD Director 2008-09-29 CURRENT 2007-01-25 Dissolved 2014-04-15
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1769 LTD Director 2008-09-29 CURRENT 2007-04-25 Dissolved 2015-01-13
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20045 LTD Director 2008-09-29 CURRENT 2007-04-26 Dissolved 2014-10-21
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9057/9058 LTD Director 2008-09-29 CURRENT 2006-06-06 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20002 LTD Director 2008-09-29 CURRENT 2006-09-13 Dissolved 2015-08-11
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20008 LTD Director 2008-09-29 CURRENT 2007-01-24 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20042 LTD Director 2008-09-29 CURRENT 2008-08-26 Dissolved 2015-07-28
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20049 LTD Director 2008-09-29 CURRENT 2007-05-08 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE HARTLEY SIPPS 9075/9076 LTD Director 2008-09-29 CURRENT 2008-04-02 Dissolved 2015-11-17
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1755 LTD Director 2008-09-29 CURRENT 2006-07-26 Dissolved 2015-11-17
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1315 LTD Director 2008-09-29 CURRENT 2007-07-06 Dissolved 2016-02-02
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1608 LTD Director 2008-09-29 CURRENT 2008-08-08 Dissolved 2016-01-26
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1500 LTD Director 2008-09-29 CURRENT 2007-01-22 Dissolved 2016-04-12
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1749 LTD Director 2008-09-29 CURRENT 2006-09-01 Dissolved 2016-09-20
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20046 LTD Director 2008-09-29 CURRENT 2007-06-13 Dissolved 2016-10-11
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20057 LTD Director 2008-09-29 CURRENT 2007-04-20 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8145/7 - 9010/1 LTD Director 2008-09-29 CURRENT 2005-12-14 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SIPP 7002/7003 LTD Director 2008-09-29 CURRENT 2006-03-21 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20014 LTD Director 2008-09-29 CURRENT 2007-01-04 Dissolved 2018-02-13
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1778 LTD Director 2008-09-29 CURRENT 2007-07-12 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20157 LTD Director 2008-09-29 CURRENT 2008-02-13 Dissolved 2018-02-20
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20101 LTD Director 2008-09-29 CURRENT 2007-10-18 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9030/9031 LTD Director 2008-09-29 CURRENT 2006-03-10 Dissolved
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9000 LTD Director 2008-09-29 CURRENT 2006-03-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8136 LTD Director 2008-09-29 CURRENT 2006-04-11 Active
ANDREW ROY LEIGHTON HARTLEY SSAS LIMITED Director 2008-09-29 CURRENT 2006-05-04 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 7016 LTD Director 2008-09-29 CURRENT 2006-06-27 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8154 LTD Director 2008-09-29 CURRENT 2006-08-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768 LTD Director 2008-09-29 CURRENT 2007-01-22 Dissolved 2018-05-01
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1600 LTD Director 2008-09-29 CURRENT 2008-07-02 Dissolved 2018-05-15
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9004-9007 LTD Director 2008-09-29 CURRENT 2005-10-18 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9002/9003 LTD Director 2008-09-29 CURRENT 2005-10-31 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8158 LIMITED Director 2008-09-29 CURRENT 2005-11-04 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9027 LIMITED Director 2008-09-29 CURRENT 2005-11-24 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20004-20006 LTD Director 2008-09-29 CURRENT 2006-02-08 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9020/9021 LTD Director 2008-09-29 CURRENT 2006-02-27 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9066 LTD Director 2008-09-29 CURRENT 2006-02-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9063/9064 LTD Director 2008-09-29 CURRENT 2006-03-08 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8189/8190 LTD Director 2008-09-29 CURRENT 2006-05-19 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1177 LTD Director 2008-09-29 CURRENT 2006-05-30 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1754 LTD Director 2008-09-29 CURRENT 2006-07-03 Active
ANDREW ROY LEIGHTON COPSE MILL PENSION NOMINEES LTD Director 2008-09-29 CURRENT 2006-08-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9065 LTD Director 2008-09-29 CURRENT 2006-09-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8107 LTD Director 2008-09-29 CURRENT 2006-09-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1701 LTD Director 2008-09-29 CURRENT 2006-10-11 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20009-20010 LTD Director 2008-09-29 CURRENT 2006-11-06 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20028 LTD Director 2008-09-29 CURRENT 2007-01-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20023/20024 LTD Director 2008-09-29 CURRENT 2007-01-19 Active
ANDREW ROY LEIGHTON UK PUB COMPANY HARTLEY SSAS 1768 LTD Director 2008-09-29 CURRENT 2007-01-23 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1748 LTD Director 2008-09-29 CURRENT 2007-01-26 Active
ANDREW ROY LEIGHTON THE HARTLEY SAS 1709 LTD Director 2008-09-29 CURRENT 2007-02-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8063 LTD Director 2008-09-29 CURRENT 2007-03-05 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20047 LTD Director 2008-09-29 CURRENT 2007-03-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20054 LTD Director 2008-09-29 CURRENT 2007-04-10 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20055/20056 LTD Director 2008-09-29 CURRENT 2007-04-24 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20072 LTD Director 2008-09-29 CURRENT 2007-04-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20074 LTD Director 2008-09-29 CURRENT 2007-05-01 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20071 LTD Director 2008-09-29 CURRENT 2007-05-21 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1535 LTD Director 2008-09-29 CURRENT 2007-06-12 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 10001, 10011 & 10013 LTD Director 2008-09-29 CURRENT 2007-07-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP KEW GREEN LTD Director 2008-09-29 CURRENT 2007-08-01 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20107/20108 LTD Director 2008-09-29 CURRENT 2007-08-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20110 LTD Director 2008-09-29 CURRENT 2007-09-26 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768X LTD Director 2008-09-29 CURRENT 2007-11-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20039 LTD Director 2008-09-29 CURRENT 2008-02-15 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20166 STUART MARCH LTD Director 2008-09-29 CURRENT 2008-02-20 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20176 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20137 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20169 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20168 LTD Director 2008-09-29 CURRENT 2008-04-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1362 LTD Director 2008-09-29 CURRENT 2008-04-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1785 LTD Director 2008-09-29 CURRENT 2008-05-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20133 LTD Director 2008-09-29 CURRENT 2008-05-23 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8102 LTD Director 2008-09-29 CURRENT 2008-06-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20195 LTD Director 2008-09-29 CURRENT 2008-06-11 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20199-20200 LTD Director 2008-09-29 CURRENT 2008-06-11 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20209/20210 LTD Director 2008-09-29 CURRENT 2008-07-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1790 LTD Director 2008-09-29 CURRENT 2008-07-29 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20229 LTD Director 2008-09-29 CURRENT 2008-08-26 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9023/9024 LTD Director 2008-09-29 CURRENT 2005-12-29 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9061 LTD Director 2008-09-29 CURRENT 2006-03-21 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9034 LTD Director 2008-09-29 CURRENT 2006-05-30 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 10005 - 10007 LTD Director 2008-09-29 CURRENT 2006-06-16 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20025 LTD Director 2008-09-29 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP RE 8103/8104 LTD Director 2008-09-29 CURRENT 2007-03-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768Y LTD Director 2008-09-29 CURRENT 2007-07-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20105 LTD Director 2008-09-29 CURRENT 2008-01-22 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20145 LTD Director 2008-09-29 CURRENT 2008-02-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20171/20172 LTD Director 2008-09-29 CURRENT 2008-04-21 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20026 LTD Director 2008-09-29 CURRENT 2008-09-25 Active
ANDREW ROY LEIGHTON HARTLEY SAS LTD Director 2006-12-28 CURRENT 2006-12-28 Active
ANDREW ROY LEIGHTON HPA SAS SECRETARY LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
ANDREW ROY LEIGHTON HPA SAS DIRECTOR LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
DENIS THOMAS MCHUGH HARTLEY PENSIONS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DENIS THOMAS MCHUGH HARTLEY PENSIONS SSAS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DENIS THOMAS MCHUGH HARTLEY PENSIONS LIMITED Director 2016-01-15 CURRENT 2015-03-04 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-28Director's details changed for Mr Stavros Loizou on 2024-04-01
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-11Notification of Hartley Sas Ltd as a person with significant control on 2023-10-11
2023-10-11CESSATION OF ANDREW ROY LEIGHTON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW England
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-07-05CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR DENIS THOMAS MCHUGH
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIS THOMAS MCHUGH
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH
2018-02-26TM02Termination of appointment of Claire Margaret Jones on 2018-01-12
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Banks Bhg Chartered Accountants Ermin Street Stratton Swindon SN3 4NE
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AP03Appointment of Mrs Claire Margaret Jones as company secretary on 2012-08-01
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O C/O Bhg Chartered Accountants Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon SN6 8TY
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0121/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM C/O Claire Jones 62 Queen Square Bristol BS1 4JZ United Kingdom
2012-07-31RES15CHANGE OF NAME 30/07/2012
2012-07-31CERTNMCompany name changed beneficial solutions LIMITED\certificate issued on 31/07/12
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
2012-07-27AP01DIRECTOR APPOINTED MR ANDREW ROY LEIGHTON
2012-07-06AR0121/04/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDS
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET JONES / 31/03/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM CROSSBANK CHAMBERS 2 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DL UNITED KINGDOM
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-11AR0121/04/11 FULL LIST
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE COMPANY SSAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMPANY SSAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPANY SSAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 8,833
Creditors Due Within One Year 2012-05-01 £ 4,417
Other Creditors Due Within One Year 2012-05-01 £ 4,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 THE COMPANY SSAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 1,000
Current Assets 2012-05-01 £ 13,383
Debtors 2012-05-01 £ 12,383
Fixed Assets 2012-05-01 £ 0
Shareholder Funds 2012-05-01 £ 133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COMPANY SSAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPANY SSAS LIMITED
Trademarks
We have not found any records of THE COMPANY SSAS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
OLLYDAN LIMITED 2013-05-09 Outstanding
SYSTEMATICALLY LIMITED 2013-07-27 Outstanding

We have found 2 mortgage charges which are owed to THE COMPANY SSAS LIMITED

Income
Government Income
We have not found government income sources for THE COMPANY SSAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE COMPANY SSAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY SSAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPANY SSAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMPANY SSAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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