Ssg Training & Consultancy Ltd in Edginswell Park TORQUAY

Ssg Training & Consultancy Ltd TORQUAY

Founded in 1998, Ssg Training & Consultancy, classified under reg no. 03564008 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2008/09/10 Ssg Training & Consultancy Ltd is no longer carrying the name Training Support Services.

Currently there are 2 directors in the the firm, namely Denise M. and Mark S.. In addition one secretary - Sally S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine S. who worked with the the firm until 28 August 2002.

Ssg Training & Consultancy Ltd Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564008
Date of Incorporation	Thu, 14th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Denise M.

Position: Director

Appointed: 26 June 2020

Sally S.

Position: Secretary

Appointed: 28 August 2002

Mark S.

Position: Director

Appointed: 10 February 2000

Julie H.

Position: Director

Appointed: 11 March 2019

Resigned: 30 June 2023

Michael C.

Position: Director

Appointed: 02 October 2006

Resigned: 14 December 2018

Darren T.

Position: Director

Appointed: 13 January 2005

Resigned: 17 April 2008

Andrew M.

Position: Director

Appointed: 28 August 2002

Resigned: 01 March 2004

Terence H.

Position: Director

Appointed: 10 February 2000

Resigned: 01 March 2004

Stephen S.

Position: Director

Appointed: 01 June 1998

Resigned: 05 March 2004

Christine S.

Position: Secretary

Appointed: 01 June 1998

Resigned: 28 August 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 14 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Roundham Holdings Limited from Torquay, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sally S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Roundham Holdings Limited

Sigma House Oak View Close Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10398443
Notified on	12 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally S.

Notified on	6 April 2016
Ceased on	12 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark S.

Notified on	6 April 2016
Ceased on	12 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Training Support Services	September 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	755 195	888 410	888 410	1 045 568

Balance Sheet
Cash Bank On Hand			783 694	581 568	759 602	716 532	562 438	946 804	803 705	652 139
Current Assets	1 021 533	1 254 846	1 254 846	1 475 301	1 482 604	1 500 427	1 234 933	1 823 860	1 824 837
Debtors	568 404	621 159	621 159	671 606	698 002	758 895	647 495	852 056	996 132	990 997
Net Assets Liabilities			1 045 566	797 649	944 406	748 029	823 994	879 583	853 069	1 003 645
Other Debtors			285 511	285 992	285 107	285 000	325 006	286 000	285 299	285 000
Property Plant Equipment			102 235	84 951	77 168	100 519	134 208	164 891	278 524	400 681
Total Inventories			20 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Cash Bank In Hand	435 629	618 687	618 687	783 695
Intangible Fixed Assets	34 824	20 613	20 613	6 402
Net Assets Liabilities Including Pension Asset Liability	755 195	888 410	888 410	1 045 568
Stocks Inventory	17 500	15 000	15 000	20 000
Tangible Fixed Assets	110 177	106 832	106 832	102 237

Reserves/Capital
Called Up Share Capital	60	60	60	60
Profit Loss Account Reserve	728 115	861 330	861 330	1 018 488
Shareholder Funds	755 195	888 410	888 410	1 045 568

Other
Accrued Liabilities Deferred Income									596 151	604 695
Accumulated Amortisation Impairment Intangible Assets			64 655	71 056	71 057	71 057	71 057	71 057	71 057	71 057
Accumulated Depreciation Impairment Property Plant Equipment			170 957	210 821	245 231	268 931	333 632	386 462	491 188	635 161
Additions Other Than Through Business Combinations Property Plant Equipment				22 580	41 127	76 041	98 390	98 513	218 359
Average Number Employees During Period			43	43	48	52	54	48	51	50
Bank Borrowings								212 500	175 000
Bank Borrowings Overdrafts									175 000
Corporation Tax Payable									82 270	49 311
Creditors			531 305	550 038	608 397	11 916	4 988	212 500	175 000	32 830
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-7 248	-24 145		-14 994
Disposals Property Plant Equipment					-14 500	-28 990		-15 000		-7 848
Finance Lease Liabilities Present Value Total						11 916	4 988	4 988	43 331	32 830
Financial Commitments Other Than Capital Commitments			260 375	214 824	152 753	81 208	26 224	11 315	9 736
Fixed Assets	145 001	127 445	127 445	108 639	77 168
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss									-16 246	-11 360
Increase From Amortisation Charge For Year Intangible Assets				6 401	1
Increase From Depreciation Charge For Year Property Plant Equipment				39 864	41 658	47 845	64 701	67 824	104 726	143 973
Intangible Assets			6 402	1
Intangible Assets Gross Cost			71 057	71 057	71 057	71 057	71 057	71 057	71 057	71 057
Loan Commitments									9 736	19 651
Net Current Assets Liabilities	616 977	766 040	766 040	943 996	874 207	672 911	716 556	957 516	796 115
Net Deferred Tax Liability Asset								30 324	46 570	57 930
Nominal Value Allotted Share Capital									60	60
Number Shares Issued Fully Paid				60	60	60	60	60	60	60
Other Creditors			10 400	10 300	14 336	16 366	14 398	19 231	18 882	11 689
Other Inventories			20 000	25 000	25 000
Other Payables Accrued Expenses			251 248	278 385	304 774	510 153	276 634	502 478	596 151
Other Provisions Balance Sheet Subtotal									46 570	57 930
Other Taxation Payable									194 228	230 568
Par Value Share		1		1	1	1	1	1	1	1
Prepayments			4 897	8 338	6 142	6 194	6 056	4 185	14 752
Prepayments Accrued Income									14 753	12 087
Property Plant Equipment Gross Cost			273 192	295 772	322 399	369 450	467 840	551 353	769 712	1 035 842
Provisions For Liabilities Balance Sheet Subtotal			7 067	6 340	6 969	13 485	21 782	30 324	46 570
Taxation Social Security Payable			132 741	127 889	142 833	155 124	175 291	163 055	194 228
Total Additions Including From Business Combinations Property Plant Equipment										273 978
Total Assets Less Current Liabilities	761 978	893 485	893 485	1 052 635	951 375	773 430	850 764	1 122 407	1 074 639
Total Borrowings						11 916	4 988	212 500	175 000
Trade Creditors Trade Payables			69 299	43 090	49 888	50 800	45 403	116 837	56 360	74 857
Trade Debtors Trade Receivables			381 199	368 177	406 753	467 701	316 433	561 871	696 080	693 910
Useful Life Intangible Assets Years										5
Useful Life Property Plant Equipment Years										6
Amount Specific Advance Or Credit Directors				586
Amount Specific Advance Or Credit Made In Period Directors				586
Amount Specific Advance Or Credit Repaid In Period Directors					-586
Capital Redemption Reserve	40	40	40	40
Creditors Due Within One Year	404 556	488 806	488 806	531 305
Number Shares Allotted	60	60	60	60
Provisions For Liabilities Charges	6 783	5 075	5 075	7 067
Share Premium Account	26 980	26 980	26 980	26 980
Value Shares Allotted	60	60	60	60

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, February 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 27th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/11 from 58 the Terrace Torquay Devon TQ1 1DE filed on: 11th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 7th, January 2009	accounts	Free Download (8 pages)
CERTNM	Company name changed training support services LIMITEDcertificate issued on 10/09/08 filed on: 9th, September 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, February 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 15th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2004	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, March 2003	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2003	resolution	Free Download (19 pages)
363s	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 27th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 28th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 20 shares on 2000/02/22. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2000	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
88(2)R	Alloted 78 shares on 2000/01/24. Value of each share 1 £, total number of shares: 80. filed on: 29th, February 2000	capital	Free Download (2 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 17th, November 1998	accounts	Free Download (1 page)
287	Registered office changed on 17/06/98 from: 16 churchill way cardiff CF1 4DX filed on: 17th, June 1998	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 1998	incorporation	Free Download (14 pages)

Ssg Training & Consultancy Ltd TORQUAY

Ssg Training & Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Denise M.

Sally S.

Mark S.

Julie H.

Michael C.

Darren T.

Andrew M.

Terence H.

Stephen S.

Christine S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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