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Service Solutions Direct Ltd PRESTON

Service Solutions Direct started in year 2008 as Private Limited Company with registration number 06501327. The Service Solutions Direct company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Preston at Service Solutions Pittman Way. Postal code: PR2 9LF. Since Thu, 18th Dec 2008 Service Solutions Direct Ltd is no longer carrying the name Tri Build.

There is a single director in the firm at the moment - Darren G., appointed on 9 December 2008. In addition, a secretary was appointed - Richard M., appointed on 1 November 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dominic B. who worked with the the firm until 1 November 2011.

Service Solutions Direct Ltd Address / Contact

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

Company Information / Profile

Registration Number 06501327
Date of Incorporation Tue, 12th Feb 2008
Industry Other construction installation
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Richard M.

Position: Secretary

Appointed: 01 November 2011

Darren G.

Position: Director

Appointed: 09 December 2008

Gregory B.

Position: Director

Appointed: 01 July 2015

Resigned: 07 February 2018

Richard M.

Position: Director

Appointed: 01 July 2015

Resigned: 02 September 2021

Andrew W.

Position: Director

Appointed: 23 October 2009

Resigned: 23 January 2024

Adam S.

Position: Director

Appointed: 08 December 2008

Resigned: 15 July 2015

Andrew W.

Position: Director

Appointed: 28 April 2008

Resigned: 09 December 2008

Dominic B.

Position: Director

Appointed: 28 April 2008

Resigned: 04 January 2012

Dominic B.

Position: Secretary

Appointed: 28 April 2008

Resigned: 01 November 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Insurance Solutions Group Limited from Preston, United Kingdom. This PSC is categorised 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 Limited

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
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

Tri Build December 18, 2008
Dawnhaven Building May 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth222 184266 871325 757       
Balance Sheet
Cash Bank In Hand210 63078280 056       
Cash Bank On Hand  80 0561 282 252142 704505 26015210 632
Current Assets589 471607 119984 0071 832 2912 064 5852 533 8483 165 8303 928 7983 504 0213 340 940
Debtors378 841606 337903 9511 831 0092 063 5052 532 9363 022 6463 423 5383 503 8693 330 308
Net Assets Liabilities  325 757434 190649 055888 0221 086 5261 097 1311 112 8751 117 256
Net Assets Liabilities Including Pension Asset Liability222 184266 871325 757       
Other Debtors  404 2221 147 3331 513 3322 025 9932 579 8582 985 5891 48412 935
Property Plant Equipment  101 99988 24588 546106 09084 00778 35584 42444 514
Tangible Fixed Assets11 53596 827101 999       
Total Inventories    1 080660480   
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve222 183266 870325 756       
Shareholder Funds222 184266 871325 757       
Other
Accrued Liabilities Deferred Income       316 989327 217335 527
Accumulated Depreciation Impairment Property Plant Equipment  71 17686 56496 348134 326172 873213 375256 920303 926
Average Number Employees During Period  2226205033202018
Bank Borrowings Overdrafts   229 874166 02623 797 225 00271 86079 167
Bank Overdrafts   229 874166 02623 797  21 860115 836
Creditors  758 3441 482 6061 504 17621 38714 258232 131189 626134 978
Creditors Due Within One Year378 092437 175758 344       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   22 11018 978     
Disposals Property Plant Equipment   32 67123 955     
Finance Lease Liabilities Present Value Total     21 38714 2587 1294 6485 811
Fixed Assets11 63596 927102 09988 34588 646106 19084 10778 355  
Future Minimum Lease Payments Under Non-cancellable Operating Leases      26 73634 31024 24031 186
Increase Decrease In Property Plant Equipment     35 644  26 382 
Increase From Depreciation Charge For Year Property Plant Equipment   37 49828 76237 97838 54740 50243 54547 006
Investments Fixed Assets100100100100100100100   
Investments In Group Undertakings  100100100100100-100  
Net Current Assets Liabilities211 379169 944225 663349 685560 409803 2191 016 6771 250 9071 218 0771 207 720
Number Shares Allotted 11       
Number Shares Issued Fully Paid       111
Other Creditors  218 963631 107767 6611 013 7811 332 8011 692 4947 8092 524
Other Taxation Social Security Payable  103 419134 217106 753143 997127 837274 38738 91528 684
Par Value Share 11    111
Payments Received On Account        18 4539 928
Prepayments       102 32582 40893 635
Property Plant Equipment Gross Cost  173 175174 809184 894240 416256 880291 730341 344348 440
Provisions For Liabilities Balance Sheet Subtotal  2 0053 840      
Provisions For Liabilities Charges830 2 005       
Secured Debts 31 310        
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 104 61439 461       
Tangible Fixed Assets Cost Or Valuation29 100133 714173 175       
Tangible Fixed Assets Depreciation17 56536 88771 176       
Tangible Fixed Assets Depreciation Charged In Period 19 32234 289       
Total Additions Including From Business Combinations Property Plant Equipment   34 30534 04055 52216 46434 85049 6147 096
Total Assets Less Current Liabilities223 014266 871327 762438 030649 055909 4091 100 7841 329 2621 302 5011 252 234
Total Borrowings    166 02652 31321 38714 25844 096126 296
Trade Creditors Trade Payables  435 962487 408463 736541 925681 386678 882424 718355 548
Trade Debtors Trade Receivables  499 729683 676550 173506 943442 788437 949745 600586 454

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (11 pages)

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