SSM Investments Ltd

Company Name	SSM Investments Ltd
Directors	Gary Peter Dewhurst and Rebecca Claire Dewhurst
Company Status	Active
Company Number	04822315
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)
Previous Names	GJVM Limited and Gap Personnel Franchises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Rebecca Claire Dewhurst
Nationality	British
Status	Current
Appointed	31 December 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Gary Peter Dewhurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mrs Rebecca Claire Dewhurst
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Gary Peter Dewhurst
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broughton House Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Sarah Sian Herbert
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Rebecca Claire Hopkins
Nationality	British
Status	Resigned
Appointed	25 May 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	Broughton House Threapwood Malpas Cheshire SY14 7AN Wales

Secretary Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Mr Simon Christopher Herbert
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Director Name	Mr Jason Alan Fox
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Andrews Close Tarvin Chester Cheshire CH3 8LN Wales

Director Name	Adrian Mark Gough
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 November 2007)
Role	Finance Director
Correspondence Address	1 Ffordd Caerfyrddin Rhosddu Wrexham LL11 2LD Wales

Director Name	Mrs Catherine Ann Bateman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Director Name	Mrs Victoria Anne Roycroft
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2023(20 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Aldford House Park Lane Pulford Chester CH4 9EP Wales

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

90 at £1	Gary Dewhurst 75.00% Ordinary A
30 at £1	Gary Dewhurst 25.00% Ordinary B

Financials

Year	2014
Net Worth	£71,755
Cash	£11,379
Current Liabilities	£322,086

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

3 January 2007	Delivered on: 5 January 2007 Persons entitled: Gary Dewhurst, Rebecca Dewhurst and Robert Graham Trustees Limited as Trustees for the Timebeing of the Gap Pension Scheme, C/O Robert Graham and Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 January 2007

Delivered on: 5 January 2007
Persons entitled: Gary Dewhurst, Rebecca Dewhurst and Robert Graham Trustees Limited as Trustees for the Timebeing of the Gap Pension Scheme, C/O Robert Graham and Co

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 April 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 April 2024	Termination of appointment of Victoria Anne Roycroft as a director on 8 April 2024 (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
22 November 2023	Appointment of Mrs Victoria Anne Roycroft as a director on 13 November 2023 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Military House 24 Castle Street Chester Cheshire CH1 2DS on 27 December 2017 (1 page)
7 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 January 2016	Termination of appointment of Catherine Ann Bateman as a director on 12 October 2015 (1 page)
5 January 2016	Termination of appointment of Catherine Ann Bateman as a director on 12 October 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
29 May 2015	Company name changed gap personnel franchises LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Company name changed gap personnel franchises LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014 (1 page)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120 (5 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120 (5 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 120 (5 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 120 (5 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 120 (5 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
29 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Mrs Catherine Ann Bateman on 20 June 2011 (2 pages)
15 July 2011	Secretary's details changed for Mrs Rebecca Claire Dewhurst on 20 June 2011 (1 page)
15 July 2011	Director's details changed for Mr Gary Peter Dewhurst on 20 June 2011 (2 pages)
15 July 2011	Director's details changed for Mr Gary Peter Dewhurst on 20 June 2011 (2 pages)
15 July 2011	Secretary's details changed for Mrs Rebecca Claire Dewhurst on 20 June 2011 (1 page)
15 July 2011	Director's details changed for Mrs Catherine Ann Bateman on 20 June 2011 (2 pages)
11 November 2010	Appointment of a director (2 pages)
11 November 2010	Appointment of a director (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 December 2009	Appointment of Mrs Rebecca Claire Dewhurst as a director (2 pages)
29 December 2009	Appointment of Mrs Rebecca Claire Dewhurst as a director (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 5 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 July 2008 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 July 2008 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 July 2008 with a full list of shareholders (4 pages)
17 October 2009	Registered office address changed from New Foundry Buildings, Gutter Hill, Johnstown Wrexham LL14 1LY on 17 October 2009 (1 page)
17 October 2009	Registered office address changed from New Foundry Buildings, Gutter Hill, Johnstown Wrexham LL14 1LY on 17 October 2009 (1 page)
21 July 2009	Director appointed mrs catherine ann bateman (2 pages)
21 July 2009	Director appointed mrs catherine ann bateman (2 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 August 2008	Appointment terminated director jason fox (1 page)
11 August 2008	Appointment terminated director jason fox (1 page)
12 June 2008	Director appointed gary peter dewhurst (2 pages)
12 June 2008	Director appointed gary peter dewhurst (2 pages)
8 May 2008	Return made up to 05/07/07; full list of members (4 pages)
8 May 2008	Return made up to 05/07/07; full list of members (4 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
5 January 2007	Particulars of mortgage/charge (7 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
24 August 2006	Return made up to 05/07/06; full list of members (3 pages)
24 August 2006	Return made up to 05/07/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
13 March 2006	Registered office changed on 13/03/06 from: broughton house threapwood malpas cheshire SY14 7AN (1 page)
13 March 2006	Registered office changed on 13/03/06 from: broughton house threapwood malpas cheshire SY14 7AN (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (12 pages)
12 January 2006	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Return made up to 05/07/05; full list of members (6 pages)
20 July 2005	Return made up to 05/07/05; full list of members (6 pages)
11 May 2005	Company name changed gjvm LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed gjvm LIMITED\certificate issued on 11/05/05 (2 pages)
26 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
3 September 2004	Registered office changed on 03/09/04 from: bryn glen gwaenysgor flintshire LL18 6EP (1 page)
3 September 2004	Registered office changed on 03/09/04 from: bryn glen gwaenysgor flintshire LL18 6EP (1 page)
3 September 2004	Return made up to 05/07/04; full list of members (6 pages)
3 September 2004	Return made up to 05/07/04; full list of members (6 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
5 July 2003	Incorporation (27 pages)
5 July 2003	Incorporation (27 pages)