Essential Ssas (trustees) Limited. Head office in Hull. Check Director.

Essential Ssas (trustees) Limited, Hull

Essential Ssas (Trustees) Limited is a private limited company. Located at Exchange Court, Lowgate, Hull HU1 1XW, this 9 years old enterprise was incorporated on 2014-05-21 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Alexander E. (appointed on 28 February 2023), Jonathan B. (appointed on 21 May 2014), Ivan L. (appointed on 21 May 2014). Moving to the secretaries (1 in total), we can name: Matthew H. (appointed on 31 March 2017).

About
Name: Essential Ssas (trustees) Limited
Number: 09050322
Incorporation date: 2014-05-21
End of financial year: 31 March


Address:	Exchange Court Lowgate Hull HU1 1XW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Essential Pensions Group Limited

6 April 2016

Address	Exchange Court Lowgate, Hull, East Yorkshire, HU1 1EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	08655112
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31
Current Assets	-	-	100	100	100	100
Total Assets Less Current Liabilities	-	-	100	100	-	-
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-

The due date for Essential Ssas (Trustees) Limited confirmation statement filing is 2024-06-04. The last one was sent on 2023-05-21. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary business Essential Pensions Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lowgate, HU1 1EL Hull, East Yorkshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Wednesday 31st January 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Wednesday 31st January 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 21st May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 18th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, May 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 18th, May 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 18th, May 2023 \| other	Free Download (1 page)
MR01	Registration of charge 090503220008, created on Thursday 6th April 2023 filed on: 12th, April 2023 \| mortgage	Free Download (9 pages)
MR04	Charge 090503220001 satisfaction in full. filed on: 31st, March 2023 \| mortgage	Free Download (4 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 090503220007, created on Friday 20th January 2023 filed on: 24th, January 2023 \| mortgage	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, July 2022 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 15th, July 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 15th, July 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 15th, July 2022 \| other	Free Download (1 page)
MR01	Registration of charge 090503220006, created on Thursday 30th June 2022 filed on: 1st, July 2022 \| mortgage	Free Download (123 pages)
CS01	Confirmation statement with no updates Saturday 21st May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 13th January 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 090503220005, created on Friday 6th November 2020 filed on: 10th, November 2020 \| mortgage	Free Download (92 pages)
AP01	New director appointment on Tuesday 10th December 2019. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2020. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 090503220004, created on Friday 23rd October 2020 filed on: 25th, October 2020 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 21st May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2019 \| resolution	Free Download (11 pages)
MR01	Registration of charge 090503220003, created on Thursday 17th October 2019 filed on: 18th, October 2019 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 21st May 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090503220002, created on Monday 4th March 2019 filed on: 7th, March 2019 \| mortgage	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 21st May 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 8th October 2016 filed on: 8th, May 2018 \| officers	Free Download (1 page)
CH03	On Monday 11th September 2017 secretary's details were changed filed on: 11th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 21st May 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Monday 5th June 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP03	On Friday 31st March 2017 - new secretary appointed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, February 2016 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 23rd September 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Aldgate House 1-4 Market Place Hull HU1 1RS filed on: 16th, June 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 31st March 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 090503220001, created on Thursday 8th January 2015 filed on: 10th, January 2015 \| mortgage	Free Download (14 pages)
AP03	On Thursday 10th July 2014 - new secretary appointed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015. filed on: 16th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2014 \| incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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