Ssl (holdings) Limited. Head office in Bedford. Check Director.

Ssl (holdings) Limited, Bedford

Ssl (Holdings) Limited is a private limited company. Located at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN, the above-mentioned 12 years old company was incorporated on 2012-03-02 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Bhupinder L. (appointed on 02 March 2012), Kaulwant L. (appointed on 02 March 2012). Among the secretaries (1 in total), we can name: Bhupinder L. (appointed on 02 March 2012).

About
Name: Ssl (holdings) Limited
Number: 07974287
Incorporation date: 2012-03-02
End of financial year: 31 March


Address:	First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Reddil Properties Limited

8 September 2022

Address	First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	07039092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaulwant L.

6 April 2016 - 8 September 2022

Nature of control:	25-50% shares

Bhupinder L.

6 April 2016 - 8 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-25	2015-03-28	2016-03-26	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	733,303	650,428	752,581	909,487	1,334,699	1,732,766	1,661,588	1,685,932	1,718,664	1,332,048	2,863
Fixed Assets	561,557	957,560	766,569	1,023,957	931,750	997,560	751,208	790,782	381,769	370,479	359,189
Number Shares Allotted	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	1,197,291	1,207,799	1,344,071	1,454,466	-	-	-	-	-	-	-
Tangible Fixed Assets	261,557	657,560	466,569	723,957	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,589,090	1,390,086	1,402,005	1,484,779	1,828,421	2,180,539	2,147,030	2,241,605	1,859,826	1,695,084	362,015

The deadline for Ssl (Holdings) Limited confirmation statement filing is 2024-03-16. The most current one was sent on 2023-03-02. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Reddil Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Railton Road, Woburn Road Industrial Estate, Kempston, MK42 7PN Bedford, Bedfordshire. Kaulwant L. who owns 1/2 or less of shares. Bhupinder L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/02 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2022/09/08 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/09/08 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/09/08 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/02 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/07/27 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/07/27 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
CH03	On 2021/07/27 secretary's details were changed filed on: 28th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021/07/27 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/03/02 filed on: 3rd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/03/02 filed on: 13th, March 2019 \| confirmation statement	Free Download (5 pages)
MR04	Charge 079742870001 satisfaction in full. filed on: 14th, February 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/06/21 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/06/21 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
CH03	On 2018/06/21 secretary's details were changed filed on: 25th, June 2018 \| officers	Free Download (1 page)
CH01	On 2018/06/21 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, April 2018 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/02 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/02 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/26 filed on: 24th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/28 filed on: 31st, July 2015 \| accounts	Free Download (10 pages)
AD01	Address change date: 2015/06/25. New Address: First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN. Previous address: 136-140 Bedford Road Kempston Bedfordshire MK42 8BH filed on: 25th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 079742870001, created on 2015/02/20 filed on: 25th, February 2015 \| mortgage	Free Download (14 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 10th, February 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/25 filed on: 19th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, October 2013 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2013/01/31 filed on: 16th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, March 2012 \| incorporation	Free Download (20 pages)

Companies nearby
S.c.q. Consultants (international) Limited (0.00 mile)
Haines Watts Bedford Limited (0.00 mile)
Sarro Properties Limited (0.00 mile)
Jamie Catlett Fabrication Limited (0.00 mile)


M And S Garden Services Ltd (0.00 mile)
Future Legend Media Limited (0.00 mile)
Classic & Modern Paint & Bodywork Limited (0.00 mile)
Five Rivers Corporation Limited (0.00 mile)

Find other company