Service Solutions Assist Limited in Fulwood PRESTON

Service Solutions Assist Limited PRESTON

Founded in 2008, Service Solutions Assist, classified under reg no. 06686342 is an active company. Currently registered at Service Solutions Fairways Office Park, Pittman Way PR2 9LF, Preston the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-09-30 Service Solutions Assist Limited is no longer carrying the name Mitigation Services.

At the moment there are 2 directors in the the company, namely Andrew W. and Darren G.. In addition one secretary - Richard M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew W. who worked with the the company until 1 January 2013.

Service Solutions Assist Limited Address / Contact

Office Address	Service Solutions Fairways Office Park, Pittman Way
Office Address2	Fulwood
Town	Preston
Post code	PR2 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06686342
Date of Incorporation	Tue, 2nd Sep 2008
Industry	Other construction installation
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 January 2013

Andrew W.

Position: Director

Appointed: 01 December 2009

Darren G.

Position: Director

Appointed: 02 September 2008

Richard M.

Position: Director

Appointed: 01 March 2015

Resigned: 02 September 2021

Dominic B.

Position: Director

Appointed: 09 December 2008

Resigned: 04 January 2012

Adam S.

Position: Director

Appointed: 08 December 2008

Resigned: 15 July 2015

Corporate Appointments Limited

Position: Director

Appointed: 02 September 2008

Resigned: 02 September 2008

Andrew W.

Position: Director

Appointed: 02 September 2008

Resigned: 09 December 2008

Andrew W.

Position: Secretary

Appointed: 02 September 2008

Resigned: 01 January 2013

Steven C.

Position: Director

Appointed: 02 September 2008

Resigned: 31 July 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Insurance Solutions Group Ltd from Preston, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Insurance Solutions Group Ltd

Solutions House Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9LF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales, Dormant
Place registered	Companies House
Registration number	06524561
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mitigation Services	September 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	17 972	13 202	76 664

Balance Sheet
Cash Bank In Hand	47 851	24 047	40 636
Cash Bank On Hand			40 636	32 269	12 749	42 776	30 832	201 343	107 431	51 044
Current Assets	104 168	112 334	154 519	286 809	412 621	699 420	777 221	897 246	838 772	1 176 956
Debtors	56 317	88 287	113 883	254 540	399 872	656 644	746 389	695 903	731 341	1 125 912
Other Debtors			38 678	120 990	332 721	549 928	610 991	525 256
Property Plant Equipment			5 963	5 267	3 743	362
Tangible Fixed Assets	6 868	2 290	5 963

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	17 971	13 201	76 663
Shareholder Funds	17 972	13 202	76 664

Other
Accrued Liabilities Deferred Income								95 519	143 572	162 086
Accumulated Depreciation Impairment Property Plant Equipment			19 053	20 813	22 337	26 169	26 531	26 531	26 531
Average Number Employees During Period			3	3	3	3	3	3	3	3
Creditors			83 818	192 285	397 356	602 561	650 305	767 089	700 269	1 025 572
Creditors Due Within One Year	93 064	101 422	83 818
Increase From Depreciation Charge For Year Property Plant Equipment				1 760	1 524	3 832	362
Net Current Assets Liabilities	11 104	10 912	70 701	94 524	15 265	96 859	126 916	130 157	138 503	151 384
Number Shares Allotted		1	1
Number Shares Issued Fully Paid								1	1	1
Other Creditors			54 336	155 960	368 406	527 065	597 843	15 480
Other Taxation Social Security Payable			6 300	8 417	13 638	19 949	16 510	22 366	1 544	4 402
Par Value Share		1	1					1	1	1
Prepayments Accrued Income								6 254	7 654	7 275
Property Plant Equipment Gross Cost			25 016	26 080	26 080	26 531	26 531	26 531	26 531
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		1 265	5 290
Tangible Fixed Assets Cost Or Valuation	18 461	19 726	25 016
Tangible Fixed Assets Depreciation	11 593	17 436	19 053
Tangible Fixed Assets Depreciation Charged In Period		5 843	1 617
Total Additions Including From Business Combinations Property Plant Equipment				1 064		451
Total Assets Less Current Liabilities	17 972	13 202	76 664	99 791	19 008	97 221	126 916	130 157	138 503	151 384
Trade Creditors Trade Payables			23 182	27 908	15 312	55 547	35 952	57 428	68 349	349 796
Trade Debtors Trade Receivables			75 205	133 550	67 151	106 716	135 398	177 054	221 403	501 716

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-09-02 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-07-15 filed on: 16th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-01 filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT on 2014-01-02 filed on: 2nd, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-02: 1.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-01-02) of a secretary filed on: 2nd, January 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (5 pages)
CH01	On 2011-07-31 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-07-31 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
CH01	On 2011-07-31 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-07-31 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-31 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 9th, September 2010	annual return	Free Download (7 pages)
CH03	On 2009-10-31 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-10 filed on: 10th, December 2009	officers	Free Download (3 pages)
CERTNM	Company name changed mitigation services LIMITEDcertificate issued on 30/09/09 filed on: 29th, September 2009	change of name	Free Download (2 pages)
287	Registered office changed on 27/09/2009 from solutions house fairways office park fulwood preston lancashire PR2 9WT filed on: 27th, September 2009	address	Free Download (1 page)
287	Registered office changed on 27/09/2009 from woburn building fairways office park fulwood preston lancashire PR2 9WT filed on: 27th, September 2009	address	Free Download (1 page)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 28/12/2008 from woburn building fairways office park fulwood preston lancashire building filed on: 28th, December 2008	address	Free Download (1 page)
288a	On 2008-12-28 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288b	On 2008-12-28 Appointment terminated director filed on: 28th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-19 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288b	On 2008-10-20 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 29th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 24/09/2008 from steam packet house 76 cross street manchester M2 4JU filed on: 24th, September 2008	address	Free Download (1 page)
288a	On 2008-09-24 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-24 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-24 Director and secretary appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2008	incorporation	Free Download (12 pages)

Service Solutions Assist Limited PRESTON

Service Solutions Assist Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Andrew W.

Darren G.

Richard M.

Dominic B.

Adam S.

Corporate Appointments Limited

Andrew W.

Andrew W.

Steven C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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