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Company Information for

SSL CONTRACTS LTD

C/O ROBSON SCOTT ASSOCIATES 49, DUKE STREET, DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05698416
Private Limited Company
Liquidation

Company Overview

About Ssl Contracts Ltd
SSL CONTRACTS LTD was founded on 2006-02-06 and has its registered office in Duke Street. The organisation's status is listed as "Liquidation". Ssl Contracts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SSL CONTRACTS LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES 49
DUKE STREET
DUKE STREET
DARLINGTON
DL3 7SD
Other companies in WS2
 
Filing Information
Company Number 05698416
Company ID Number 05698416
Date formed 2006-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 18:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSL CONTRACTS LTD

Company Officers of SSL CONTRACTS LTD

Current Directors
Officer Role Date Appointed
DELORES SIDONIA LEWIS
Company Secretary 2006-02-06
KEITH ANTHONY SMALLING
Director 2006-02-06

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
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 16 LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA ENGLAND
2017-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-104.20STATEMENT OF AFFAIRS/4.19
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-02-09AR0106/02/16 FULL LIST
2016-01-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 34B GREEN LANE WALSALL WEST MIDLANDS WS2 8JH
2015-05-31AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0106/02/15 FULL LIST
2014-11-27AA01PREVEXT FROM 28/02/2014 TO 31/05/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 34B GREEN LANE WALSALL WEST MIDLANDS WS2 8JH
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0106/02/14 FULL LIST
2013-12-31AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-29AR0106/02/13 FULL LIST
2012-12-01AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SMALLING / 12/09/2012
2012-03-08AR0106/02/12 FULL LIST
2011-07-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-13AR0106/02/11 FULL LIST
2010-10-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0106/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SMALLING / 04/03/2010
2009-11-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 34B GREEN LANE WALSALL WEST MIDLANDS WS2 8JH
2009-04-08363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 34 GREEN LANE WALSALL WEST MIDLANDS WS2 8HB
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 1 ENTERPRISE ROOM CENTRAL HALL ABELWELL STREET WALSALL WEST MIDLANDS WS1 2BQ
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-27363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SSL CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-03
Resolutions for Winding-up2017-04-03
Meetings of Creditors2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against SSL CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSL CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 13,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SSL CONTRACTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 10,473
Debtors 2012-02-29 £ 10,473
Fixed Assets 2012-02-29 £ 2,724
Shareholder Funds 2012-02-29 £ 105
Tangible Fixed Assets 2012-02-29 £ 2,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSL CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSL CONTRACTS LTD
Trademarks
We have not found any records of SSL CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSL CONTRACTS LTD. 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 (62090 - Other information technology service activities) as SSL CONTRACTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where SSL CONTRACTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySSL CONTRACTS LTDEvent Date2017-03-30
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 30 March 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner, 16150 , Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD, enquiries@robsonscott.co.uk 01325 365 950 Keith Smalling :
 
Initiating party Event TypeMeetings of Creditors
Defending partySSL CONTRACTS LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 30 March 2017 at 10.15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. Forms of proof and proxy are available. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySSL CONTRACTS LTDEvent Date1970-01-01
Liquidator's name and address: Christopher Horner Robson , Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365 950 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSL CONTRACTS LTD 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 SSL CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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