S & S CONTRACTING LIMITED
S & S CONTRACTING LIMITED is an active private limited company, incorporated on 23 April 1990. The nature of the business is Construction of commercial buildings. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. S & S CONTRACTING LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02494825 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 WARREN PARK WAY |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE19 4SA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
S & S CONTRACTING LIMITED
Directors
(The company's officers)
CRAIG DANIEL BROOKER
(~37 year old British national)
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2017
MR STEPHEN BROOKER
(~66 year old British national)
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 23/04/1993
SUSAN TAYLOR
(~53 year old British national)
UNIT 5 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
Appointed on 17/04/2003
Shareholders
(Persons of Significant Control)
Mr Stephen Brooker
(~66 year old British national)
5 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HILLSIDE SPECIAL PROJECTS LIMITED
- MR STEPHEN BROOKER
- SUSAN TAYLOR
NATTARIS (DESFORD) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)