S S G Quarries Limited in Admaston TELFORD

S S G Quarries Limited TELFORD

Founded in 2007, S S G Quarries, classified under reg no. 06375613 is an active company. Currently registered at The Oaklands TF5 0AN, Telford the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Rachel P., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 19 September 2007 and Rachel P. has been with the company for the least time - from 23 July 2014. As of 9 May 2024, there was 1 ex secretary - Marilyn A.. There were no ex directors.

S S G Quarries Limited Address / Contact

Office Address	The Oaklands
Office Address2	Admaston
Town	Telford
Post code	TF5 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06375613
Date of Incorporation	Wed, 19th Sep 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Rachel P.

Position: Director

Appointed: 23 July 2014

Richard P.

Position: Director

Appointed: 19 September 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2007

Resigned: 19 September 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 September 2007

Resigned: 19 September 2007

Marilyn A.

Position: Secretary

Appointed: 19 September 2007

Resigned: 27 February 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Richard P. This PSC and has 75,01-100% shares.

Richard P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				6 146	5 247	6 325	647
Current Assets				166 225	121 724	192 303	186 623
Debtors				160 079	116 477	185 978	185 976
Net Assets Liabilities			4 614 383	4 739 472	4 740 336	4 850 722	4 796 423
Other Debtors				160 079	116 477	2
Property Plant Equipment	159 752	159 752	159 752	122 539	154 676	682 685	960 210

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 435	62 435	62 435
Additions Other Than Through Business Combinations Investment Property Fair Value Model					361 528
Additions Other Than Through Business Combinations Property Plant Equipment					32 137	549 202	277 525
Amounts Owed By Related Parties						185 976	185 976
Amounts Owed To Related Parties							127 054
Average Number Employees During Period			2	2	2	2	2
Creditors				3 923	352 223	840 425	1 166 569
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-62 435
Disposals Property Plant Equipment				-99 648		-21 193
Fixed Assets	4 614 383	4 614 383	4 614 383	4 577 170	4 970 835	5 498 844	5 776 369
Investment Property					361 528	361 528	361 528
Investment Property Fair Value Model					361 528	361 528	361 528
Investments Fixed Assets	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631
Investments In Subsidiaries	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631	4 454 631
Net Current Assets Liabilities				162 302	-230 499	-648 122	-979 946
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors				3 923	352 223	840 425	1 039 515
Ownership Interest In Subsidiary Percent		100	100	100
Par Value Share			1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100
Property Plant Equipment Gross Cost	222 187	222 187	222 187	122 539	154 676	682 685	960 210

Company filings

Filing category

Type		Category	Free download
MR04	Charge 063756130004 satisfaction in full. filed on: 18th, March 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 063756130004 satisfaction in full. filed on: 18th, March 2024	mortgage	Free Download (1 page)
MR01	Registration of charge 063756130005, created on 2024/02/27 filed on: 11th, March 2024	mortgage	Free Download (17 pages)
MR01	Registration of charge 063756130004, created on 2024/02/27 filed on: 6th, March 2024	mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
MR04	Charge 3 satisfaction in full. filed on: 15th, November 2016	mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 30th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/06	capital
AP01	New director appointment on 2014/07/23. filed on: 23rd, July 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/25	capital
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2012	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 13th, September 2011	mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, September 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, August 2011	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 2nd, August 2011	mortgage	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, January 2011	mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 10th, July 2009	accounts	Free Download (1 page)
288b	On 2009/03/13 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
88(2)	Alloted 9999 shares from 2008/01/01 to 2008/02/11. Value of each share 1 gbp, total number of shares: 10000. filed on: 10th, March 2008	capital	Free Download (2 pages)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/25 New secretary appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/25 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 31 corsham street london N1 6DR filed on: 25th, September 2007	address	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: 31 corsham street london N1 6DR filed on: 25th, September 2007	address	Free Download (1 page)
288b	On 2007/09/25 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/25 New secretary appointed filed on: 25th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, September 2007	incorporation	Free Download (18 pages)

S S G Quarries Limited TELFORD

S S G Quarries Limited Address / Contact

Company Information / Profile

Company staff

Rachel P.

Richard P.

L & A Secretarial Limited

L & A Registrars Limited

Marilyn A.

People with significant control

Annual reports financial information

Company filings

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