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Company Information for

SPECIALIST SUPPORT SERVICES LIMITED

74A HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
02879943
Private Limited Company
Active

Company Overview

About Specialist Support Services Ltd
SPECIALIST SUPPORT SERVICES LIMITED was founded on 1993-12-13 and has its registered office in Wanstead. The organisation's status is listed as "Active". Specialist Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SPECIALIST SUPPORT SERVICES LIMITED
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 02879943
Company ID Number 02879943
Date formed 1993-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts MICRO
Last Datalog update: 2017-11-09 23:32:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST SUPPORT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of SPECIALIST SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KRISHNA KUMAR RAWAL
Director 2007-10-16
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Company Secretary 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KALPANA RAWAL
Director 1999-12-06 2007-03-01
RUCHIR VYAS VYAS
Director 1999-12-06 2005-12-01
SHITAL VYAS
Director 1993-12-21 2005-08-01
KUNAL VYAS
Director 1999-12-06 2004-06-01
KUNAL VYAS
Company Secretary 1997-10-01 2004-05-01
SHARAD BHATT
Company Secretary 1994-12-01 1997-10-01
KALPANA RAWAL
Director 1994-03-01 1994-12-08
SHITAL VYAS
Company Secretary 1994-03-01 1994-12-01
GORDON ANGUS DUNBAR
Company Secretary 1993-12-21 1994-03-01
GORDON ANGUS DUNBAR
Director 1993-12-21 1994-03-01
BUYVIEW LTD
Nominated Director 1993-12-13 1993-12-13
AA COMPANY SERVICES LIMITED
Nominated Secretary 1993-12-13 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISHNA KUMAR RAWAL SUDBURY HINDU ASSOCIATION Director 2016-07-06 CURRENT 2016-05-19 Active
KRISHNA KUMAR RAWAL LYNX STONE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
KRISHNA KUMAR RAWAL LYNX CORPORATION LTD Director 2015-06-19 CURRENT 2015-06-19 Active
KRISHNA KUMAR RAWAL EURO ASHFORDS (UK) LTD Director 2013-09-26 CURRENT 2013-09-26 Active
KRISHNA KUMAR RAWAL ESSAR EXPORTS AND IMPORTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
KRISHNA KUMAR RAWAL KOSHER WORLD LIMITED Director 2013-04-01 CURRENT 2013-03-21 Dissolved 2014-11-18
KRISHNA KUMAR RAWAL TECHNO SOURCE LTD Director 2013-03-01 CURRENT 2010-05-24 Active
KRISHNA KUMAR RAWAL COLLEGE ROAD LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-26
KRISHNA KUMAR RAWAL LYNX SUPPLIES LTD Director 2012-01-03 CURRENT 2012-01-03 Active
KRISHNA KUMAR RAWAL JVR ASHFORD LTD Director 2011-03-18 CURRENT 2006-11-07 Dissolved 2016-09-29
KRISHNA KUMAR RAWAL ASHFORD VYAS LIMITED Director 2010-12-01 CURRENT 2004-05-13 Active
KRISHNA KUMAR RAWAL LYNX EXPORT LTD Director 2010-02-22 CURRENT 2010-02-22 Active
KRISHNA KUMAR RAWAL EAST-WEST SOLUTIONS LIMITED Director 2007-03-01 CURRENT 1997-02-07 Active
KRISHNA KUMAR RAWAL GENSER (UK) LIMITED Director 2007-03-01 CURRENT 1998-12-23 Active
KRISHNA KUMAR RAWAL SHITAL PROPERTIES LTD Director 2007-01-01 CURRENT 2006-11-07 Active
KRISHNA KUMAR RAWAL REGENTS NOMINEES LIMITED Director 2004-11-30 CURRENT 1994-12-13 Active
KRISHNA KUMAR RAWAL REGENTS REGISTRARS LIMITED Director 2004-11-23 CURRENT 1994-12-09 Active
KRISHNA KUMAR RAWAL EURO ACCOUNTANTS LTD Director 2004-11-17 CURRENT 2004-07-19 Active
KRISHNA KUMAR RAWAL CLASSIC FOOD SUPPLIES LIMITED Director 2004-06-01 CURRENT 1992-07-15 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED SHELL FURNITURE LIMITED Company Secretary 2017-03-27 CURRENT 2004-12-17 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED INSIDEOUT LONDON LTD Company Secretary 2008-01-21 CURRENT 2007-08-10 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED LASOR EVENTS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-08 Dissolved 2015-06-23
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED FUTURECOM SOLUTIONS LIMITED Company Secretary 2007-09-13 CURRENT 2006-09-14 Dissolved 2015-11-03
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED EUROSERVE (UK) LTD Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED AKD INTERNATIONAL LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Dissolved 2015-06-16
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-08-08 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED ASHFORD VYAS LIMITED Company Secretary 2005-08-01 CURRENT 2004-05-13 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 24/7 PRODUCTIONS (UK) LTD Company Secretary 2005-03-01 CURRENT 2002-09-04 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED MOORGATE COMMUNICATIONS LTD. Company Secretary 2005-03-01 CURRENT 2002-01-23 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED CLASSIC FOOD SUPPLIES LIMITED Company Secretary 2004-08-02 CURRENT 1992-07-15 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED GENSER (UK) LIMITED Company Secretary 2004-08-02 CURRENT 1998-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17AR0113/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-15AR0113/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18AR0113/12/13 FULL LIST
2013-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0113/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-12-20AR0113/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0113/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0113/12/09 FULL LIST
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED / 23/12/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2006-12-15363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21288bDIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288bSECRETARY RESIGNED
2004-01-25RES04£ NC 50000/100000 31/10
2004-01-25123NC INC ALREADY ADJUSTED 31/10/03
2004-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-2588(2)RAD 30/10/03--------- £ SI 50000@1=50000 £ IC 50000/100000
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-12-08363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-0288(2)RAD 06/12/99--------- £ SI 9900@1
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-21123£ NC 1000/50000 01/12/99
2000-01-21SRES04NC INC ALREADY ADJUSTED 01/12/99
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1998-12-15363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/98
1998-01-05363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288bSECRETARY RESIGNED
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to SPECIALIST SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 8,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Current Assets 2012-01-01 £ 38,167
Debtors 2012-01-01 £ 38,167
Fixed Assets 2012-01-01 £ 94,010
Shareholder Funds 2012-01-01 £ 123,564
Tangible Fixed Assets 2012-01-01 £ 132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of SPECIALIST SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SPECIALIST SUPPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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