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Home > England & Wales Companies > SSR & SONS GROUP LTD
Company Information for

SSR & SONS GROUP LTD

30 FORGE ROAD, PORT TALBOT, SA13 1NU,
Company Registration Number
07386068
Private Limited Company
Active

Company Overview

About Ssr & Sons Group Ltd
SSR & SONS GROUP LTD was founded on 2010-09-23 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Ssr & Sons Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSR & SONS GROUP LTD
 
Legal Registered Office
30 FORGE ROAD
PORT TALBOT
SA13 1NU
Other companies in SA1
 
Filing Information
Company Number 07386068
Company ID Number 07386068
Date formed 2010-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSR & SONS GROUP LTD
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Company Officers of SSR & SONS GROUP LTD

Current Directors
Officer Role Date Appointed
PETER DESMOND BEVAN
Director 2013-10-16
TRACY DORIS BEVAN
Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GURINDER KAUR RANDEVA
Company Secretary 2010-09-23 2013-10-16
GURINDER KAUR RANDEVA
Director 2010-09-23 2013-10-16
TERJINDER SINGH RANDEVA
Director 2010-09-23 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DESMOND BEVAN PTB PROPERTIES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER DESMOND BEVAN CRS ABERGAVENNY LTD Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
PETER DESMOND BEVAN CRS TONYPANDY LIMITED Director 2013-10-16 CURRENT 2010-09-29 Active - Proposal to Strike off
PETER DESMOND BEVAN CRS PONTYCLUN LIMITED Director 2013-10-16 CURRENT 2009-06-23 Active
PETER DESMOND BEVAN PTB (HOLDINGS) LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
TRACY DORIS BEVAN PTB PROPERTIES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
TRACY DORIS BEVAN CRS ABERGAVENNY LTD Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TRACY DORIS BEVAN CRS TONYPANDY LIMITED Director 2013-10-16 CURRENT 2010-09-29 Active - Proposal to Strike off
TRACY DORIS BEVAN CRS PONTYCLUN LIMITED Director 2013-10-16 CURRENT 2009-06-23 Active
TRACY DORIS BEVAN PTB (HOLDINGS) LIMITED Director 2013-08-16 CURRENT 2013-08-16 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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-13CH01Director's details changed for Ms Tracy Doris Bevan on 2022-06-13
2022-06-13PSC04Change of details for Mr Peter Desmond Bevan as a person with significant control on 2022-06-13
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 112 Walter Road Swansea SA1 5QQ Wales
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM The Third Flor Langdon House Langdon Road Swansea SA1 8QY
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-12-10AR0123/09/13 ANNUAL RETURN FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MRS TRACY DORIS BEVAN
2013-11-28AP01DIRECTOR APPOINTED MR PETER DESMOND BEVAN
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM 13-14 Gelliwastad Road Pontypridd CF37 2BW Wales
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GURINDER RANDEVA
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GURINDER RANDEVA
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TERJINDER RANDEVA
2013-11-08RES15CHANGE OF COMPANY NAME 07/11/20
2013-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-04AR0123/09/12 FULL LIST
2012-06-25AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-30AA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2011-10-11AR0123/09/11 FULL LIST
2011-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 05/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 05/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 05/10/2011
2010-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SSR & SONS GROUP 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 SSR & SONS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSR & SONS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SSR & SONS GROUP LTD

Intangible Assets
Patents
We have not found any records of SSR & SONS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSR & SONS GROUP LTD
Trademarks
We have not found any records of SSR & SONS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSR & SONS GROUP 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 (70100 - Activities of head offices) as SSR & SONS GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SSR & SONS GROUP 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 SSR & SONS GROUP 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 SSR & SONS GROUP LTD 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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