About

Registered Number: 04767800
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Units 1 & 2 33 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR,

 

S & S Sheet Metal Ltd was registered on 16 May 2003 and has its registered office in Yeovil, it has a status of "Active". Birnie, Michael Stephen, Birnie, Scott Andrew, Birnie, James Wilson, Birnie, Lorraine Anne are the current directors of the company. We don't know the number of employees at S & S Sheet Metal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, Michael Stephen 01 August 2009 - 1
BIRNIE, James Wilson 16 May 2003 15 August 2009 1
BIRNIE, Lorraine Anne 16 May 2003 05 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BIRNIE, Scott Andrew 25 August 2004 15 August 2009 1

Filing History

Document Type Date
RP04CS01 - N/A 30 July 2020
PSC04 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 16 November 2018
PSC04 - N/A 05 October 2018
PSC04 - N/A 05 October 2018
CS01 - N/A 16 May 2018
MR04 - N/A 20 February 2018
AA - Annual Accounts 15 December 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 02 June 2016
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 20 January 2015
RESOLUTIONS - N/A 23 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 06 February 2014
AD01 - Change of registered office address 04 June 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AR01 - Annual Return 18 May 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 02 December 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 06 January 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 13 June 2005
287 - Change in situation or address of Registered Office 18 February 2005
AA - Annual Accounts 11 January 2005
395 - Particulars of a mortgage or charge 11 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
363s - Annual Return 16 June 2004
225 - Change of Accounting Reference Date 12 March 2004
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 2011 Fully Satisfied

N/A

Legal charge 31 March 2011 Fully Satisfied

N/A

All assets debenture 03 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.