SSM Joinery Limited

Company Name	SSM Joinery Limited
Company Status	Dissolved
Company Number	05303428
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stephen John Atherton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	32 Meadowside Wirral CH46 2RL Wales

Secretary Name	Mr Stephen John Atherton
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Meadowside Wirral CH46 2RL Wales

Director Name	Mr Scott Murray Graham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 1 Common Lane Tickhill Dancaster EN11 9JA

Director Name	Scott Murray Graham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Joiner
Correspondence Address	97 Wickersley Road Rotherham S60 3PU

Director Name	Mr Malcolm Paul Shakeshaft
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Cottage Great Edstone York YO62 6NZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	113 Wallasey Road Wallasey Merseyside CH44 2AA Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

55 at £1	Stephen John Atherton 55.00% Ordinary
45 at £1	Scott Murray Graham 45.00% Ordinary

Financials

Year	2014
Net Worth	£215,273
Cash	£8,418
Current Liabilities	£64,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 February 2008	Delivered on: 28 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 thurston road liverpool merseyside t/no MS469215. Outstanding

Filing History

11 July 2023	Micro company accounts made up to 31 March 2023 (6 pages)
31 March 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
12 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 June 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 103 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 103 (3 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Scott Murray Graham on 23 September 2016 (2 pages)
7 October 2016	Director's details changed for Mr Scott Murray Graham on 23 September 2016 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
24 July 2015	Termination of appointment of Malcolm Paul Shakeshaft as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Malcolm Paul Shakeshaft as a director on 24 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
26 November 2014	Director's details changed for Malcolm Paul Shakeshaft on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Malcolm Paul Shakeshaft on 26 November 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014	Director's details changed for Malcolm Paul Shakeshaft on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Malcolm Paul Shakeshaft on 19 February 2014 (2 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
5 June 2013	Director's details changed for Malcolm Paul Shakeshaft on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Malcolm Paul Shakeshaft on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Malcolm Paul Shakeshaft on 5 June 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Director's details changed for Malcolm Paul Shakeshaft on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Malcolm Paul Shakeshaft on 23 May 2013 (2 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 December 2009	Director's details changed for Mr Scott Murray Graham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm Paul Shakeshaft on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Stephen John Atherton on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Malcolm Paul Shakeshaft on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen John Atherton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen John Atherton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Scott Murray Graham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Scott Murray Graham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm Paul Shakeshaft on 1 October 2009 (2 pages)
14 May 2009	Director appointed mr scott murray graham (1 page)
14 May 2009	Director appointed mr scott murray graham (1 page)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
11 December 2006	Return made up to 02/12/06; full list of members (3 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Ad 15/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2004	Ad 15/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
2 December 2004	Incorporation (17 pages)
2 December 2004	Incorporation (17 pages)

SSM Joinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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