SSS Associates Limited

Company Name	SSS Associates Limited
Directors	Gurbinder Singh Johal and Jagjit Singh Chahal
Company Status	Active
Company Number	04830525
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gurbinder Singh Johal
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2003(1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Health Inspector
Country of Residence	United Kingdom
Correspondence Address	9 Pendragon Lane Bradford West Yorkshire BD2 4JL

Director Name	Mr Jagjit Singh Chahal
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2003(1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Publican
Country of Residence	England
Correspondence Address	254 Sticker Lane Bradford West Yorkshire BD4 8RN

Director Name	Mr Gurbinder Singh Johal
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2003(1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Health Inspector
Country of Residence	England
Correspondence Address	254 Sticker Lane Bradford West Yorkshire BD4 8RN

Secretary Name	Mr Gurbinder Singh Johal
Nationality	British
Status	Current
Appointed	12 July 2003(1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Health Inspector
Country of Residence	England
Correspondence Address	254 Sticker Lane Bradford West Yorkshire BD4 8RN

Director Name	Mr Balwant Singh
Date of Birth	March 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2004)
Role	Electrician
Country of Residence	England
Correspondence Address	44 Whiteways Bradford West Yorkshire BD2 4BJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	ssscars.co.uk

Location

Registered Address	254 Sticker Lane Bradford West Yorkshire BD4 8RN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Gurbinder Singh Johal 50.00% Ordinary
500 at £1	Jagjit Singh Chahal 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,884
Cash	£33,324
Current Liabilities	£90,686

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 July 2022 (8 months, 2 weeks ago)
Next Return Due	25 July 2023 (3 months, 4 weeks from now)

Charges

12 August 2005	Delivered on: 23 August 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the 3 singhs also k/a the stickler stickler lane bradford west yorkshire t/n WYK321755 including any beneficial interest inits sale proceeds any goodwill any rental and other sums any shares or membership. See the mortgage charge document for full details. Outstanding
12 August 2005	Delivered on: 23 August 2005 Persons entitled: Abbey National PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the 3 singhs also k/a the stickler, stickler lane, bradford west yorkshire t/n WYK321755 floating charge all the undertaking and assets book debts,. See the mortgage charge document for full details. Outstanding

12 August 2005

Delivered on: 23 August 2005
Persons entitled: Abbey National PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a the 3 singhs also k/a the stickler stickler lane bradford west yorkshire t/n WYK321755 including any beneficial interest inits sale proceeds any goodwill any rental and other sums any shares or membership. See the mortgage charge document for full details.
Outstanding

12 August 2005

Delivered on: 23 August 2005
Persons entitled: Abbey National PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a the 3 singhs also k/a the stickler, stickler lane, bradford west yorkshire t/n WYK321755 floating charge all the undertaking and assets book debts,. See the mortgage charge document for full details.
Outstanding

Filing History

18 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
7 May 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
29 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
31 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
16 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 July 2017	Director's details changed for Mr Jagjit Singh Chahal on 12 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Change of details for Mr Jagjit Singh Chahal as a person with significant control on 12 July 2016 (2 pages)
13 July 2017	Change of details for Mr Gurbinder Singh Johal as a person with significant control on 12 July 2016 (2 pages)
13 July 2017	Director's details changed for Mr Jagjit Singh Chahal on 12 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Change of details for Mr Jagjit Singh Chahal as a person with significant control on 12 July 2016 (2 pages)
13 July 2017	Change of details for Mr Gurbinder Singh Johal as a person with significant control on 12 July 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Gurbinder Singh Johal on 11 July 2010 (2 pages)
12 August 2010	Director's details changed for Jagjit Singh Chahal on 11 July 2010 (2 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Jagjit Singh Chahal on 11 July 2010 (2 pages)
12 August 2010	Director's details changed for Gurbinder Singh Johal on 11 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 July 2009	Return made up to 11/07/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 September 2008	Return made up to 11/07/08; full list of members (4 pages)
16 September 2008	Return made up to 11/07/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 54 baildon mills northgate baildon shipley west yorkshire BD17 6JX (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 54 baildon mills northgate baildon shipley west yorkshire BD17 6JX (1 page)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 August 2007	Return made up to 11/07/07; full list of members (2 pages)
20 August 2007	Return made up to 11/07/07; full list of members (2 pages)
22 August 2006	Return made up to 11/07/06; full list of members (2 pages)
22 August 2006	Return made up to 11/07/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Registered office changed on 04/07/06 from: auburn house, upper piccadily bradford yorkshire BD1 3NU (1 page)
4 July 2006	Registered office changed on 04/07/06 from: auburn house, upper piccadily bradford yorkshire BD1 3NU (1 page)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Return made up to 11/07/05; full list of members (7 pages)
4 August 2005	Return made up to 11/07/05; full list of members (7 pages)
19 July 2005	Director resigned (2 pages)
19 July 2005	Director resigned (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 March 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 March 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Ad 12/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Ad 12/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (9 pages)
11 July 2003	Incorporation (9 pages)

SSS Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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