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Company Information for

S S LEASING LIMITED

74A HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04198664
Private Limited Company
Active

Company Overview

About S S Leasing Ltd
S S LEASING LIMITED was founded on 2001-04-11 and has its registered office in Wanstead. The organisation's status is listed as "Active". S S Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S S LEASING LIMITED
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
JAFTON TRADE LIMITED31/12/2008
Filing Information
Company Number 04198664
Company ID Number 04198664
Date formed 2001-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts DORMANT
Last Datalog update: 2018-01-12 08:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S S LEASING 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 S S LEASING LIMITED

Current Directors
Officer Role Date Appointed
SANJAY RAWAL
Director 2008-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Company Secretary 2004-09-01 2012-04-12
KRISHNA KUMAR RAWAL
Director 2004-04-01 2008-04-05
RUCHIR VYAS
Director 2004-10-01 2006-01-01
ASHISH SUTARWALA
Company Secretary 2004-07-01 2004-09-01
SPECIALIST SUPPORT SERVICES LIMITED
Company Secretary 2001-04-11 2004-07-01
RUCHIR VYAS
Director 2003-03-01 2004-04-01
KUNAL VYAS
Director 2001-10-01 2003-03-01
MARIA STROUD
Director 2001-04-11 2001-10-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-04-11 2001-04-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-04-11 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY RAWAL RAWAL CLOSE Director 2012-02-15 CURRENT 2012-02-15 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
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0104/04/16 FULL LIST
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0104/04/15 FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0104/04/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-15AR0104/04/13 FULL LIST
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
2012-04-10AR0104/04/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-07AR0104/04/11 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-08AR0104/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY RAWAL / 01/10/2009
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR KRISHNA RAWAL
2009-01-08288aDIRECTOR APPOINTED MR SANJAY RAWAL
2008-12-29CERTNMCOMPANY NAME CHANGED JAFTON TRADE LIMITED CERTIFICATE ISSUED ON 31/12/08
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: SUITE 181-183 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2006-04-28288bDIRECTOR RESIGNED
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-04363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2004-04-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-04-09363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-31225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-18288bSECRETARY RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to S S LEASING 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 S S LEASING 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 2004-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 S S LEASING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S S LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S S LEASING LIMITED
Trademarks
We have not found any records of S S LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S S LEASING 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 (96090 - Other service activities not elsewhere classified) as S S LEASING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where S S LEASING 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 S S LEASING 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 S S LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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