Sss Super Alloys Ltd was founded on 16 February 2004 with its registered office in Sheffield, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Anthony Edward | 06 February 2015 | - | 1 |
| JONES, Andrew Edward | 06 February 2015 | - | 1 |
| NAYLOR, Michael Andrew | 06 February 2015 | - | 1 |
| GLADSTONE, Toby Murray | 16 February 2004 | 13 February 2007 | 1 |
| HARVEY, Ronald Vernon George | 27 July 2009 | 30 September 2014 | 1 |
| MCHUGH, Stephen Paul | 01 March 2011 | 30 July 2013 | 1 |
| PARRY, Richard Ioan | 29 January 2009 | 14 February 2012 | 1 |
| SCOTT, Mark | 17 November 2009 | 05 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Andrew Stanley | 18 May 2010 | 30 June 2011 | 1 |
| PHILLIPS, Amanda Louise | 30 June 2011 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| MR04 - N/A | 24 June 2020 | |
| MR04 - N/A | 24 June 2020 | |
| AD01 - Change of registered office address | 19 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 27 February 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2019 | |
| SH19 - Statement of capital | 08 January 2019 | |
| CAP-SS - N/A | 08 January 2019 | |
| AP01 - Appointment of director | 11 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 24 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2018 | |
| AD04 - Change of location of company records to the registered office | 10 January 2018 | |
| AD04 - Change of location of company records to the registered office | 10 January 2018 | |
| PSC07 - N/A | 10 January 2018 | |
| CERTNM - Change of name certificate | 13 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| MR04 - N/A | 11 April 2017 | |
| MR04 - N/A | 11 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 08 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| CS01 - N/A | 17 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| MR04 - N/A | 10 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 08 March 2016 | |
| MR04 - N/A | 08 March 2016 | |
| MR04 - N/A | 08 March 2016 | |
| MR04 - N/A | 08 March 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 27 October 2015 | |
| MR01 - N/A | 23 October 2015 | |
| MR01 - N/A | 23 October 2015 | |
| RESOLUTIONS - N/A | 06 October 2015 | |
| MA - Memorandum and Articles | 06 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| MR01 - N/A | 28 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| MR01 - N/A | 24 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MEM/ARTS - N/A | 20 March 2014 | |
| MR01 - N/A | 31 December 2013 | |
| MR01 - N/A | 25 September 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| MR01 - N/A | 23 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| AP03 - Appointment of secretary | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| RESOLUTIONS - N/A | 17 June 2010 | |
| CC04 - Statement of companies objects | 17 June 2010 | |
| AP03 - Appointment of secretary | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| MEM/ARTS - N/A | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| CERTNM - Change of name certificate | 28 July 2009 | |
| MEM/ARTS - N/A | 27 February 2009 | |
| CERTNM - Change of name certificate | 19 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| CERTNM - Change of name certificate | 20 December 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 225 - Change of Accounting Reference Date | 06 September 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| NEWINC - New incorporation documents | 16 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2017 | Outstanding |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 July 2013 | Fully Satisfied |
N/A |
| A security agreement | 12 July 2011 | Fully Satisfied |
N/A |
