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Company Information for

S & S REALISATION LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05476052
Private Limited Company
Liquidation

Company Overview

About S & S Realisation Ltd
S & S REALISATION LIMITED was founded on 2005-06-09 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". S & S Realisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S & S REALISATION LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LU7
 
Previous Names
S & S HOMES LIMITED15/08/2017
Filing Information
Company Number 05476052
Company ID Number 05476052
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB101325577  
Last Datalog update: 2018-10-04 10:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & S REALISATION LIMITED
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Company Officers of S & S REALISATION LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE ROSEMARY WILLIAMS
 Company Secretary 2009-12-10
BERNADETTE ROSEMARY WILLIAMS
 Director 2009-12-10
JOHN TAYLOR WILLIAMS
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN WILLIAMS
 Company Secretary 2005-06-09 2009-12-10
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-06-09 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TAYLOR WILLIAMS GENESIS LAND LIMITED Director 2007-01-08 CURRENT 2006-11-27 Dissolved 2018-02-13
JOHN TAYLOR WILLIAMS TAYLOR WILLIAMS LIMITED Director 1991-07-16 CURRENT 1987-12-08 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
2018-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 20 BRIDGE STREET LEIGHTON BUZZARD BEDS LU7 1AL
2017-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15RES15CHANGE OF NAME 14/08/2017
2017-08-15CERTNMCOMPANY NAME CHANGED S & S HOMES LIMITED CERTIFICATE ISSUED ON 15/08/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR WILLIAMS / 02/06/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ROSEMARY WILLIAMS / 02/06/2017
2017-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ROSEMARY WILLIAMS / 02/06/2017
2016-12-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0109/06/16 FULL LIST
2015-09-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0109/06/15 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR WILLIAMS / 20/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ROSEMARY WILLIAMS / 20/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ROSEMARY WILLIAMS / 20/11/2014
2014-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ROSEMARY WILLIAMS / 20/11/2014
2014-09-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0109/06/14 FULL LIST
2013-09-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 FULL LIST
2012-09-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0109/06/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0109/06/10 FULL LIST
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-30AP01DIRECTOR APPOINTED BERNADETTE ROSEMARY WILLIAMS
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS
2009-12-30AP03SECRETARY APPOINTED BERNADETTE ROSEMARY WILLIAMS
2009-12-30SH0110/12/09 STATEMENT OF CAPITAL GBP 2
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to S & S REALISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-01
Appointmen2017-12-01
Notices to2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against S & S REALISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & S REALISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of S & S REALISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & S REALISATION LIMITED
Trademarks
We have not found any records of S & S REALISATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE NORTHALL ESTATES LIMITED 2012-02-29 Outstanding

We have found 1 mortgage charges which are owed to S & S REALISATION LIMITED

Income
Government Income
We have not found government income sources for S & S REALISATION 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 (74990 - Non-trading company) as S & S REALISATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where S & S REALISATION 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 TypeResolution
Defending partyS & S REALISATION LIMITED Event Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyS & S REALISATION LIMITED Event Date2017-12-01
 
Initiating party Event TypeNotices to
Defending partyS & S REALISATION LIMITED Event Date2017-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & S REALISATION 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 S & S REALISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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