Ss1 2nw Ltd. Head office in Westcliff-on-sea. Check Director.

Ss1 2nw Ltd, Westcliff-on-sea

Ss1 2Nw Ltd is a private limited company. Previously, it was called Vmr Holdings Limited (changed on 2013-11-08). Situated at 601 London Road, Westcliff-On-Sea SS0 9PE, this 20 years old enterprise was incorporated on 2005-06-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Matthew S. (appointed on 29 June 2005). When it comes to the secretaries (1 in total), we can name: Matthew S. (appointed on 29 June 2017).

About
Name: Ss1 2nw Ltd
Number: 05494581
Incorporation date: 2005-06-29
End of financial year: 30 June


Address:	601 London Road Westcliff-on-sea SS0 9PE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Matthew S.

26 March 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

War Holdings Limited

26 March 2025 - 19 May 2025

Address	15 Clarence Road, Southend On Sea, SS1 1AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Register Of Companies
Country registered	England
Place registered	England
Registration number	16109371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

6 April 2016 - 28 March 2025

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	1,156,651	13,475	29,930	59,350	79,977	152,927	718,315	572,798
Fixed Assets	-	-	-	-	-	3,423,470	2,880,650	3,001,407
Total Assets Less Current Liabilities	966,403	1,315,807	1,335,468	1,360,487	1,286,542	2,956,283	2,891,449	2,819,043
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	493,107	501,634	531,596	572,569	-	-	-	-
Tangible Fixed Assets	-	1,330,506	1,330,506	1,330,326	-	-	-	-

The due date for Ss1 2Nw Ltd confirmation statement filing is 2024-06-27. The previous confirmation statement was submitted on 2023-06-13. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Matthew S. that has over 3/4 of shares, 3/4 to full of voting rights. War Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clarence Road, SS1 1AN Southend On Sea. Matthew S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 21st, February 2025 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 21st, February 2025 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 29th, June 2024 \| accounts	Free Download (7 pages)
AD01	New registered office address 15 Clarence Road Southend-on-Sea SS1 1AN. Change occurred on May 20, 2024. Company's previous address: 601 London Road Westcliff-on-Sea SS0 9PE England. filed on: 20th, May 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 601 London Road Westcliff-on-Sea SS0 9PE. Change occurred on December 13, 2017. Company's previous address: 32 Clarence Street Southend-on-Sea SS1 1BD England. filed on: 13th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (9 pages)
AD01	New registered office address 32 Clarence Street Southend-on-Sea SS1 1BD. Change occurred on January 15, 2016. Company's previous address: Monometer House, Rectory Grove Leigh on Sea Essex SS9 2HN. filed on: 15th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 20, 2015: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
CERTNM	Company name changed vmr holdings LIMITEDcertificate issued on 08/11/13 filed on: 8th, November 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 23rd, May 2012 \| resolution	Free Download (21 pages)
SH01	Capital declared on July 1, 2011: 500.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (12 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
123	£ nc 100/400 02/12/05 filed on: 30th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 300 shares on December 2, 2005. Value of each share 1 £, total number of shares: 400. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on December 2, 2005. Value of each share 1 £, total number of shares: 400. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
123	£ nc 100/400 02/12/05 filed on: 30th, January 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed vmr consultants LIMITEDcertificate issued on 11/01/06 filed on: 11th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vmr consultants LIMITEDcertificate issued on 11/01/06 filed on: 11th, January 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/11/05 from: no 1 royal terrace southend on sea essex SS1 1EA filed on: 14th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: no 1 royal terrace southend on sea essex SS1 1EA filed on: 14th, November 2005 \| address	Free Download (1 page)
CERTNM	Company name changed java people LIMITEDcertificate issued on 02/11/05 filed on: 2nd, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed java people LIMITEDcertificate issued on 02/11/05 filed on: 2nd, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (10 pages)

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