Ssb Haulage Company started in year 2011 as Private Limited Company with registration number 07730232. The Ssb Haulage Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Rowley Regis at 3 Mildred Way. Postal code: B65 9SQ.
The firm has 3 directors, namely Charanjit M., Govinder D. and Surjit S.. Of them, Surjit S. has been with the company the longest, being appointed on 5 August 2011 and Charanjit M. has been with the company for the least time - from 14 September 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the B66 3EH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1106625 . It is located at Mancetter Quarry, Quarry Lane, Atherstone with a total of 2 cars.
| Office Address | 3 Mildred Way |
| Town | Rowley Regis |
| Post code | B65 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 07730232 |
| Date of Incorporation | Fri, 5th Aug 2011 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 05 August 2011
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Govinder D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charanjit M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Surjit S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Govinder D.
| Notified on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charanjit M.
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surjit S.
| Notified on | 1 August 2016 |
| Ceased on | 14 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-11-30 |
| Net Worth | 305 | -577 | 4 000 | 17 284 | 93 248 | 162 853 | ||||
| Balance Sheet | ||||||||||
| Current Assets | 64 332 | 54 063 | 126 041 | 139 308 | 147 077 | 156 615 | 128 165 | 112 364 | 121 024 | 51 171 |
| Net Assets Liabilities | 162 853 | 184 053 | 233 605 | 232 747 | 139 836 | |||||
| Cash Bank In Hand | 46 628 | 38 009 | 78 770 | 129 778 | 130 296 | |||||
| Debtors | 17 704 | 16 054 | 11 100 | 9 530 | 16 781 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 305 | -577 | 4 000 | 17 284 | 93 249 | 162 853 | ||||
| Tangible Fixed Assets | 63 975 | 47 982 | 36 171 | 27 126 | 84 234 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 304 | -578 | 3 999 | 17 283 | 93 248 | |||||
| Shareholder Funds | 305 | -577 | 4 000 | 17 284 | 93 248 | 162 853 | ||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | ||||||
| Creditors | 138 978 | 53 025 | 54 275 | 31 028 | 27 523 | |||||
| Fixed Assets | 63 975 | 47 982 | 36 171 | 27 126 | 84 234 | 145 216 | 108 913 | 141 986 | 142 751 | 116 188 |
| Net Current Assets Liabilities | -4 874 | -15 763 | 26 450 | -9 842 | 9 015 | 17 637 | 75 140 | 76 519 | 89 996 | 23 648 |
| Total Assets Less Current Liabilities | 59 101 | 32 219 | 26 450 | 17 284 | 93 249 | 162 853 | 184 053 | 215 175 | 201 360 | 139 836 |
| Creditors Due After One Year | 58 796 | 32 796 | 22 450 | 10 200 | ||||||
| Creditors Due Within One Year | 69 206 | 69 826 | 100 791 | 149 150 | 138 062 | 138 978 | ||||
| Current Asset Investments | 47 982 | 36 171 | ||||||||
| Instalment Debts Due After5 Years | 58 796 | 32 796 | ||||||||
| Number Shares Allotted | 1 | |||||||||
| Par Value Share | 1 | |||||||||
| Secured Debts | 8 004 | 8 004 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Tangible Fixed Assets Additions | 112 015 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 69 300 | 69 300 | 69 546 | 69 546 | 112 761 | |||||
| Tangible Fixed Assets Depreciation | 5 325 | 21 318 | 33 375 | 42 420 | 28 527 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 993 | 9 045 | 28 077 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 41 970 | |||||||||
| Tangible Fixed Assets Disposals | 68 800 | |||||||||
| Mancetter Quarry | |
|---|---|
| Address | Quarry Lane , Mancetter |
| City | Atherstone |
| Post code | CV9 2RF |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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