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Home > England & Wales Companies > S S ASSOCIATES LTD
Company Information for

S S ASSOCIATES LTD

2 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD, IG2 7HR,
Company Registration Number
03714681
Private Limited Company
Active

Company Overview

About S S Associates Ltd
S S ASSOCIATES LTD was founded on 1999-02-17 and has its registered office in Ilford. The organisation's status is listed as "Active". S S Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S S ASSOCIATES LTD
 
Legal Registered Office
2 MEMORIAL HEIGHTS
MONARCH WAY
ILFORD
IG2 7HR
Other companies in IG1
 
Filing Information
Company Number 03714681
Company ID Number 03714681
Date formed 1999-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 17:10:43
Primary Source:Companies House
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Companies with same name S S ASSOCIATES LTD
The following companies were found which have the same name as S S ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S S ASSOCIATES PRIVATE LIMITED N-11JANGPURA EXTENSION NEW DELHI Delhi 110014 STRIKE OFF Company formed on the 1986-03-19
S S ASSOCIATES LLC Delaware Unknown
S S ASSOCIATES INC Delaware Unknown
S S ASSOCIATES OF CLEWISTON, INC. ROUTE 2 CLEWISTON FL 33440 Inactive Company formed on the 1993-09-22
S S ASSOCIATES INC Delaware Unknown
S S ASSOCIATES INC Delaware Unknown
S S ASSOCIATES INC Delaware Unknown
S S ASSOCIATES LLC Georgia Unknown
S S ASSOCIATES INC Georgia Unknown
S S ASSOCIATES PC Georgia Unknown
S S ASSOCIATES INC California Unknown
S S ASSOCIATES HOME HEALTH CARE INC North Carolina Unknown
S S ASSOCIATES LLC North Carolina Unknown
S S ASSOCIATES MANAGEMENT LLC North Carolina Unknown
S S ASSOCIATES FAMILY LIMITED PARTNERSHIP North Carolina Unknown
S S Associates General Contracting L L C Maryland Unknown
S S Associates Inc Maryland Unknown
S S Associates Enterprises Inc Maryland Unknown
S S Associates Inc Maryland Unknown
S S Associates Inc Maryland Unknown

Company Officers of S S ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
AMYN NAZERALI
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RANJIT SINGH SOKHI
 Director 1999-03-04 2017-10-19
AMREEK CHANNA
 Company Secretary 1999-03-04 2012-04-01
JITESH KANULAL SHAH
 Director 1999-03-04 2012-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-02-17 1999-02-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-02-17 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMYN NAZERALI ARDMOR PROPERTY MANAGEMENT LIMITED Director 2015-02-03 CURRENT 2011-01-31 Active
AMYN NAZERALI A & T UK INVESTMENTS LTD Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
AMYN NAZERALI R A D INVESTMENTS LTD Director 2012-05-02 CURRENT 2012-04-20 Active - Proposal to Strike off
AMYN NAZERALI 43-44 PRINCES ROAD RTM COMPANY LIMITED Director 2011-03-09 CURRENT 2009-11-27 Active
AMYN NAZERALI KAN PROPERTIES LTD Director 2010-10-29 CURRENT 2010-10-29 Active
AMYN NAZERALI NAVY PROPERTIES LTD Director 2009-04-17 CURRENT 2009-01-29 Active
AMYN NAZERALI LANDPAR LTD Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
AMYN NAZERALI CAT INVESTMENTS LTD Director 2009-04-03 CURRENT 2009-04-03 Active
AMYN NAZERALI DALKATOR LIMITED Director 2008-03-05 CURRENT 2008-02-08 Active - Proposal to Strike off
AMYN NAZERALI ESTIVAL LIMITED Director 2004-04-01 CURRENT 2004-03-30 Active

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
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-20PSC02Notification of Dalkator Ltd as a person with significant control on 2017-10-19
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 86B Albert Road Ilford Essex IG1 1HR
2017-10-19AP01DIRECTOR APPOINTED MR AMYN NAZERALI
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH SOKHI
2017-10-19PSC07CESSATION OF SUKHVINDER KAUR SOKHI AS A PSC
2017-10-19PSC07CESSATION OF RANJIT SINGH SOKHI AS A PSC
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-20AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JITESH SHAH
2012-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMREEK CHANNA
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JITESH KANULAL SHAH / 01/04/2011
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 FULL LIST
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0121/12/09 FULL LIST
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH SOKHI / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JITESH KANULAL SHAH / 01/10/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMREEK CHANNA / 01/10/2009
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-29363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-05-1788(2)RAD 01/04/99--------- £ SI 97@1=97 £ IC 3/100
1999-03-18225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-15CERTNMCOMPANY NAME CHANGED EUROWELL ACCOUNTANCY LTD CERTIFICATE ISSUED ON 16/03/99
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
1999-03-0988(2)RAD 04/03/99--------- £ SI 2@1=2 £ IC 1/3
1999-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to S S ASSOCIATES LTD 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 S S ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 21,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 S S ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,375
Current Assets 2012-04-01 £ 2,375
Fixed Assets 2012-04-01 £ 26,400
Shareholder Funds 2012-04-01 £ 7,027
Tangible Fixed Assets 2012-04-01 £ 26,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S S ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S S ASSOCIATES LTD
Trademarks
We have not found any records of S S ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S S ASSOCIATES LTD. 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 (68100 - Buying and selling of own real estate) as S S ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where S S ASSOCIATES LTD 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 S S ASSOCIATES LTD 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 S S ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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