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 Number02494825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 WARREN PARK WAY
Address Line 2ENDERBY
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE19 4SA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR STEPHEN BROOKER
HILLSIDE SPECIAL PROJECTS LIMITED
  • MR STEPHEN BROOKER
  • SUSAN TAYLOR
NATTARIS (DESFORD) MANAGEMENT COMPANY LIMITED
  • MRS SUSAN TAYLOR
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)

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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)