Company NameSSRS Consulting Ltd
Company StatusDissolved
Company Number06981866
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)
Dissolution Date11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Stollenmaier
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address15 Faraday Close
Gorse Lane Industrial Estate
Clacton-On-Sea
Essex
CO15 4TR
Director NameMr Soenke Heinser Stollenmaier
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address15 Faraday Close
Gorse Lane Industrial Estate
Clacton-On-Sea
Essex
CO15 4TR
Secretary NameMr Robert Stollenmaier
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAn Der Au 11 Ruhpolding
83324
Bayem
Germany

Contact

Websitessrsconsulting.co.uk

Location

Registered Address15 Faraday Close
Gorse Lane Industrial Estate
Clacton-On-Sea
Essex
CO15 4TR
RegionEast of England
ConstituencyClacton
CountyEssex
WardBurrsville
Built Up AreaClacton-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Robert Stollenmaier
66.67%
Ordinary
1 at £1Sonny Stollenmaier
33.33%
Ordinary A

Financials

Year2014
Net Worth£33,487
Cash£61,556
Current Liabilities£34,597

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

13 August 2020Director's details changed for Mr Robert Stollenmaier on 12 August 2020 (2 pages)
13 August 2020Change of details for Mr Robert Stollenmaier as a person with significant control on 12 August 2020 (2 pages)
13 August 2020Secretary's details changed for Mr Robert Stollenmaier on 12 August 2020 (1 page)
13 August 2020Director's details changed for Mr Soenke Heinser Stollenmaier on 12 August 2020 (2 pages)
7 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 July 2020Micro company accounts made up to 31 December 2019 (2 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
14 March 2019Registered office address changed from Drive Cottage Tinker Street Ramsey Harwich CO12 5LT to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4TR on 14 March 2019 (1 page)
14 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
5 September 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
(6 pages)
7 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
(6 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
(6 pages)
3 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
(6 pages)
3 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
(6 pages)
22 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(6 pages)
13 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(6 pages)
13 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(6 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
19 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
19 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010Statement of capital following an allotment of shares on 31 October 2010
  • GBP 3
(3 pages)
11 November 2010Statement of capital following an allotment of shares on 31 October 2010
  • GBP 3
(3 pages)
18 August 2010Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages)
18 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages)
18 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
18 August 2010Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages)
17 February 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
17 February 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
5 August 2009Incorporation (14 pages)
5 August 2009Incorporation (14 pages)