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Company Information for

SSMRJM LIMITED

Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY,
Company Registration Number
02944498
Private Limited Company
Liquidation

Company Overview

About Ssmrjm Ltd
SSMRJM LIMITED was founded on 1994-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ssmrjm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SSMRJM LIMITED
 
Legal Registered Office
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Other companies in N12
 
Previous Names
THE HOLDING COMPANY RETAIL LIMITED24/08/2022
THE HOLDING COMPANY LIMITED18/08/2022
Filing Information
Company Number 02944498
Company ID Number 02944498
Date formed 1994-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2022-07-01
Return next due 2023-07-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649179591  
Last Datalog update: 2024-04-23 16:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSMRJM LIMITED
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Company Officers of SSMRJM LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BAKER
 Company Secretary 2015-04-01
LAWRENCE BAKER
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL QUENTIN CULLUM STACEY
 Company Secretary 1994-12-09 2015-04-01
MICHAEL JEFFREY SINCLAIR
 Director 1994-12-09 2015-04-01
PAUL QUENTIN CULLUM STACEY
 Director 2002-05-30 2015-04-01
DANIEL STEPHEN LEVY
 Director 1995-05-11 2002-05-07
CHRISTOPHER CROWLEY
 Director 1999-03-01 2001-07-31
STEPHEN CHARLES SHEAR
 Director 1995-02-13 2001-07-31
CHRISTOPHER JOHN WESTON
 Director 1999-04-28 2001-07-27
DAWNA BETH WALTER
 Director 1994-07-08 2000-12-19
JEREMY CANNING WALTER
 Director 1994-07-08 1999-11-22
JEREMY CANNING WALTER
 Company Secretary 1994-07-08 1994-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-01 1994-07-08
INSTANT COMPANIES LIMITED
 Nominated Director 1994-07-01 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE BAKER NICE IRMA'S LIMITED Director 1998-03-31 CURRENT 1971-10-01 Active - Proposal to Strike off

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
2024-04-23Voluntary liquidation. Notice of members return of final meeting
2023-02-18Voluntary liquidation declaration of solvency
2023-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18Appointment of a voluntary liquidator
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM Unit 2 Finchley Industrial Centre 879 High Road North Finchley London N12 8QA
2023-01-25APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAKER
2022-08-24Company name changed the holding company retail LIMITED\certificate issued on 24/08/22
2022-08-24CERTNMCompany name changed the holding company retail LIMITED\certificate issued on 24/08/22
2022-08-18CERTNMCompany name changed the holding company LIMITED\certificate issued on 18/08/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AP01DIRECTOR APPOINTED MRS SUZANNE BAKER
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 513045
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 513045
2015-10-27AR0101/07/15 ANNUAL RETURN FULL LIST
2015-10-27AP03Appointment of Mrs Suzanne Baker as company secretary on 2015-04-01
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL QUENTIN CULLUM STACEY
2015-10-13TM02Termination of appointment of Paul Quentin Cullum Stacey on 2015-04-01
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFREY SINCLAIR
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 513045
2014-09-01AR0101/07/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Michael Jeffrey Sinclair on 2013-10-11
2014-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-09-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-08-15AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Mr Paul Quentin Cullum Stacey on 2012-07-06
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-09AR0101/07/11 FULL LIST
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-12AR0101/07/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-22MISCSECTION 519
2009-09-17363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT 2 FINCHLEY INDUSTRIAL CENTR 879 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 30/09/2008
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 30/09/2008
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-08-15363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-18AUDAUDITOR'S RESIGNATION
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-21363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: UNIT 2 FINCHLEY INDUSTRIAL CENTRE 879 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 4TH FLOOR 38 WIGMORE STREET LONDON W1U 2RU
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-18363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-15AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363(288)DIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-20RES12VARYING SHARE RIGHTS AND NAMES
2002-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS
2001-10-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288bDIRECTOR RESIGNED
2001-08-07363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-08-07288bDIRECTOR RESIGNED
2001-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09288bDIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-03225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-12-21288bDIRECTOR RESIGNED
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-06-28288aNEW DIRECTOR APPOINTED
1999-05-13395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13288aNEW DIRECTOR APPOINTED
1998-07-07363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to SSMRJM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-13
Appointmen2023-02-13
Resolution2023-02-13
Fines / Sanctions
No fines or sanctions have been issued against SSMRJM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-05-13 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1996-02-13 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SSMRJM LIMITED

Intangible Assets
Patents
We have not found any records of SSMRJM LIMITED registering or being granted any patents
Domain Names

SSMRJM LIMITED owns 2 domain names.

theholdingcompany.co.uk   swimlife.co.uk  

Trademarks
We have not found any records of SSMRJM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSMRJM 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 (47190 - Other retail sale in non-specialised stores) as SSMRJM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SSMRJM 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySSMRJM LIMITEDEvent Date2023-02-13
 
Initiating party Event TypeAppointmen
Defending partySSMRJM LIMITEDEvent Date2023-02-13
Name of Company: SSMRJM LIMITED Company Number: 02944498 Nature of Business: Retail Previous Name of Company: The Holding Company Retail Limited (18 August 2022 – 23 August 2022); The Holding Company…
 
Initiating party Event TypeResolution
Defending partySSMRJM LIMITEDEvent Date2023-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSMRJM 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 SSMRJM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY