Ssha Developments Limited

Company Registration Number: 03565494

Company registered in England and Wales

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Ssha Developments Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in Stafford.

Registered Address

ACTON COURT
ACTON GATE
STAFFORD
ST18 9AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03565494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68209 - Other letting and operating of own or leased real estate

77330 - Renting and leasing of office machinery and equipment (including computers)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £86,425£90,540£94,655£98,770£0£0£0
Current Assets £15,385£19,967£23,226£26,985£132,400£137,465£137,133
of which Cash £14,304£19,903£22,687£26,341£132,346£37,463£136,831
Total Assets £101,810£110,507£117,881£125,755£132,400£137,465£137,133
Current Liabilities £4,267£5,847£6,269£6,901£105,677£4,030£2,015
Net Current Assets £11,118£14,120£16,957£20,084£26,723£133,435£135,118
Total Net Worth £97,543£104,660£111,612£118,854£128,609£133,435£135,118

Previous Names

  • ACTON GATE LIMITED, active until 31 October 2016
  • CREWTOR LIMITED, active until 29 May 1998

Company Officers

  • MOLYNEUX, Irene Elizabeth

    Secretary

    Appointed on 25 March 2017

     

    Acton Court
    Acton Gate
    Stafford
    ST18 9AP

  • BODEN, Sarah Louise

    Director

    Appointed on 25 March 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1965

    Acton Court
    Acton Gate
    Stafford
    ST18 9AP

  • INGLE, Philip Jon Burton

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    9 Mallard Place
    Droitwich
    Worcestershire
    WR9 8WD

  • INGLE, Philip Jon Burton

    Secretary

    Appointed on 11 November 2004

    Resigned on 25 March 2017

    Nationality: British

    9 Mallard Place
    Droitwich
    Worcestershire
    WR9 8WD

  • ROSTANCE, Peter

    Secretary

    Appointed on 29 May 1998

    Resigned on 11 November 2004

    5 Trysull Gardens
    Merry Hill
    Wolverhampton
    West Midlands
    WV3 7LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 29 May 1998

    26
    Church Street
    London
    NW8 8EP

  • CARTWRIGHT, Robert John

    Director

    Appointed on 29 May 1998

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1943

    Hillcrest
    Wolverhampton Road, Cheslyn Hay
    Walsall
    West Midlands
    WS6 7JA

  • GRIFFITHS, Deborah Pauline

    Director

    Appointed on 12 May 2003

    Resigned on 25 March 2017

    Nationality: British

    Occupation: Director Of Housing Association

    Month of birth: August 1960

    Park Court
    Park Lane
    Lapley
    Staffordshire
    ST19 9JT

  • MORGAN, David

    Director

    Appointed on 29 May 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1943

    45 Beech Drive
    Shifnal
    Salop
    TF11 8HQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1998

    Resigned on 29 May 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67908ZE. Transaction: MzE3Njc1MDk2MmFkaXF6a2N4.

  2. 7 April 2017 Appointment of Mrs Sarah Louise Boden as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: AP01. Barcode: X63V9NK2. Transaction: MzE3MzA5NzMxOWFkaXF6a2N4.

  3. 7 April 2017 Appointment of Mrs Irene Elizabeth Molyneux as a secretary on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: AP03. Barcode: X63V9L29. Transaction: MzE3MzA5NjU4N2FkaXF6a2N4.

  4. 7 April 2017 Termination of appointment of Philip Jon Burton Ingle as a secretary on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM02. Barcode: X63V9JY0. Transaction: MzE3MzA5NjI2OWFkaXF6a2N4.

  5. 7 April 2017 Termination of appointment of Deborah Pauline Griffiths as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM01. Barcode: X63V9JDL. Transaction: MzE3MzA5NjExNmFkaXF6a2N4.

  6. 31 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5HZLE0I. Transaction: MzE2MDgzNjY0NWFkaXF6a2N4.

  7. 31 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5HZLE0Y. Transaction: MzE2MDgzNjI4OGFkaXF6a2N4.

  8. 5 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25SIB. Transaction: MzE1NjE1MDcyMmFkaXF6a2N4.

  9. 20 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFBTE. Transaction: MzE0ODk3Mjg4MWFkaXF6a2N4.

  10. 25 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0BXPV. Transaction: MzEzMTM0Nzc2NGFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5ORGR. Transaction: MzEyNTY2Mjc4NmFkaXF6a2N4.

  12. 11 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YCQ2. Transaction: MzExMzE0NTE5MGFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3B61HQZ. Transaction: MzEwMjg3MzI5MmFkaXF6a2N4.

  14. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBMSO. Transaction: MzA5MDU4ODA0OGFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYR3K. Transaction: MzA3OTA2NDQ5MmFkaXF6a2N4.

  16. 16 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF7B8Y. Transaction: MzA2NTkwMTExMmFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X193FMKZ. Transaction: MzA1NzY2Mzk5MGFkaXF6a2N4.

  18. 12 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABP6KXEB. Transaction: MzA0MzY2MTE0MGFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMBUVU6J. Transaction: MzAzNzIwMTk4MmFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0KHFNV8. Transaction: MzAyNDYyMzIyMGFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XLDQ4K2B. Transaction: MzAxNTY1MjE4MmFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Philip Jon Burton Ingle on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XLDQ3K2A. Transaction: MzAxNTY0OTk5MWFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Mrs Deborah Pauline Griffiths on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XLDQ2K29. Transaction: MzAxNTY0OTk5MGFkaXF6a2N4.

  24. 13 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEU5UCC5. Transaction: MjAzOTE3NDA3NmFkaXF6a2N4.

  25. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVOT9VQ. Transaction: MjAzMzAzNTczOGFkaXF6a2N4.

  26. 29 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A08AU1QD. Transaction: MjAwOTgxOTY0MGFkaXF6a2N4.

  27. 27 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NYXZYE. Transaction: MjAwNjA2NzIxM2FkaXF6a2N4.

  28. 23 May 2008 Director's change of particulars / deborah elliott / 25/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NVSZY6. Transaction: MjAwNTk3MDQ4NGFkaXF6a2N4.

  29. 8 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1Mzg4MGFkaXF6a2N4.

  30. 29 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNDU3NGFkaXF6a2N4.

  31. 15 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NDg2MmFkaXF6a2N4.

  32. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM5NDA3N2FkaXF6a2N4.

  33. 4 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTE4ODIyOWFkaXF6a2N4.

  34. 24 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3NTgwMWFkaXF6a2N4.

  35. 18 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTcwMzk3OWFkaXF6a2N4.

  36. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzMzU1NmFkaXF6a2N4.

  37. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3NTA3M2FkaXF6a2N4.

  38. 30 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ0Njk5MmFkaXF6a2N4.

  39. 18 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MTMzMGFkaXF6a2N4.

  40. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU1MDY5MmFkaXF6a2N4.

  41. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQwMDg5MGFkaXF6a2N4.

  42. 21 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYzODMxOWFkaXF6a2N4.

  43. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1MjU4NmFkaXF6a2N4.

  44. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzNzg3NWFkaXF6a2N4.

  45. 21 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MTk1M2FkaXF6a2N4.

  46. 2 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODk4Mjc0N2FkaXF6a2N4.

  47. 28 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0MDkyOGFkaXF6a2N4.

  48. 24 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQwNDc4MmFkaXF6a2N4.

  49. 25 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxNTM0MGFkaXF6a2N4.

  50. 30 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQxNzM4MGFkaXF6a2N4.

  51. 30 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1NDAxOGFkaXF6a2N4.

  52. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI5ODQyMGFkaXF6a2N4.

  53. 28 January 2000 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc5NjEwMmFkaXF6a2N4.

  54. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2OTc4NWFkaXF6a2N4.

  55. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk2Mjc1MWFkaXF6a2N4.

  56. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxNTAxMGFkaXF6a2N4.

  57. 8 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczOTc1NWFkaXF6a2N4.

  58. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI2OTU4NWFkaXF6a2N4.

  59. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3OTcyNWFkaXF6a2N4.

  60. 8 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1NDIyOWFkaXF6a2N4.

  61. 29 March 1999 Registered office changed on 29/03/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEzODE0MWFkaXF6a2N4.

  62. 29 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA1MDUwNmFkaXF6a2N4.

  63. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEwNzgyOGFkaXF6a2N4.

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