Service Solutions Direct Ltd. Head office in Preston. Check Director.

Service Solutions Direct Ltd, Preston

Service Solutions Direct Ltd is a private limited company. Formerly, it was named Tri Build Ltd (it was changed on 2008-12-18). Located at Service Solutions Pittman Way, Fulwood, Preston PR2 9LF, the above-mentioned 16 years old enterprise was incorporated on 2008-02-12 and is categorised as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in the business: Darren G. (appointed on 09 December 2008). Among the secretaries (1 in total), we can name: Richard M. (appointed on 01 November 2011).

About
Name: Service Solutions Direct Ltd
Number: 06501327
Incorporation date: 2008-02-12
End of financial year: 31 December


Address:	Service Solutions Pittman Way Fulwood Preston PR2 9LF
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Insurance Solutions Group Limited

6 April 2016

Address	Solutions House Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06524561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	589,471	607,119	984,007	1,832,291	2,064,585	2,533,848	3,165,830	3,928,798	3,504,021	3,340,940
Fixed Assets	11,635	96,927	102,099	88,345	88,646	106,190	84,107	78,355	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	222,184	266,871	325,757	-	-	-	-	-	-	-
Tangible Fixed Assets	11,535	96,827	101,999	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	223,014	266,871	327,762	438,030	649,055	909,409	1,100,784	1,329,262	1,302,501	1,252,234

The deadline for Service Solutions Direct Ltd confirmation statement filing is 2023-12-17. The most current one was sent on 2022-12-03. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Insurance Solutions Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fairways Office Park, Fulwood, PR2 9LF Preston, Lancashire.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Tue, 23rd Jan 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Tue, 23rd Jan 2024 filed on: 24th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, December 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 7th Feb 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 1.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 3rd, December 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Tue, 3rd Dec 2013: 1.00 GBP capital
AD01	Company moved to new address on Mon, 2nd Dec 2013. Old Address: Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT filed on: 2nd, December 2013 \| address	Free Download (1 page)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Nov 2012 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 15th Feb 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Thu, 1st Dec 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
AP03	On Thu, 1st Dec 2011, company appointed a new person to the position of a secretary filed on: 1st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
CH01	On Tue, 31st May 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 31st May 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 31st May 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 31st May 2011 secretary's details were changed filed on: 8th, June 2011 \| officers	Free Download (1 page)
CH01	On Wed, 24th Nov 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return up to Fri, 26th Mar 2010 filed on: 7th, April 2010 \| annual return	Free Download (16 pages)
AP01	On Mon, 16th Nov 2009 new director was appointed. filed on: 16th, November 2009 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 14/07/2009 from woburn fairways office park fulwood preston lancashire PR2 9WT filed on: 14th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/07/2009 from 12 the parks newton le willows haydock WA12 0JQ filed on: 8th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
288a	On Tue, 30th Dec 2008 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288b	On Sun, 28th Dec 2008 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed tri build LTDcertificate issued on 18/12/08 filed on: 18th, December 2008 \| change of name	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director and secretary appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed dawnhaven building LTDcertificate issued on 06/05/08 filed on: 30th, April 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 29/04/2008 from 39A leicester road salford manchester M7 4AS filed on: 29th, April 2008 \| address	Free Download (1 page)
288b	On Mon, 28th Apr 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Apr 2008 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (9 pages)

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