SSM INVESTMENTS LTD - CHESTER


Company Profile Company Filings

Overview

SSM INVESTMENTS LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
SSM INVESTMENTS LTD was incorporated 20 years ago on 05/07/2003 and has the registered number: 04822315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

SSM INVESTMENTS LTD - CHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

MILITARY HOUSE
CHESTER
CHESHIRE
CH1 2DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAP PERSONNEL FRANCHISES LIMITED (until 29/05/2015)
GJVM LIMITED (until 11/05/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANNE ROYCROFT Feb 1971 English Director 2023-11-13 CURRENT
MRS REBECCA CLAIRE DEWHURST Nov 1968 British Director 2009-12-29 CURRENT
MR GARY PETER DEWHURST Oct 1962 British Director 2008-05-30 CURRENT
MRS REBECCA CLAIRE DEWHURST Nov 1968 British Secretary 2007-12-31 CURRENT
MR SIMON CHRISTOPHER HERBERT Jun 1972 British Director 2006-03-01 UNTIL 2006-05-10 RESIGNED
ADRIAN MARK GOUGH Oct 1971 British Director 2007-04-26 UNTIL 2007-11-20 RESIGNED
MR JASON ALAN FOX Dec 1971 British Director 2006-03-23 UNTIL 2008-07-31 RESIGNED
GARY PETER DEWHURST Jun 1962 British Director 2003-07-05 UNTIL 2006-04-04 RESIGNED
MRS CATHERINE ANN BATEMAN Oct 1960 British Director 2009-07-21 UNTIL 2015-10-12 RESIGNED
REBECCA CLAIRE HOPKINS Nov 1968 British Secretary 2004-05-25 UNTIL 2006-01-27 RESIGNED
MR SIMON CHRISTOPHER HERBERT Jun 1972 British Secretary 2003-07-15 UNTIL 2004-05-25 RESIGNED
SARAH SIAN HERBERT British Secretary 2003-07-05 UNTIL 2003-07-15 RESIGNED
MR SIMON CHRISTOPHER HERBERT Jun 1972 British Secretary 2006-01-27 UNTIL 2007-12-31 RESIGNED
MR SIMON CHRISTOPHER HERBERT Jun 1972 British Director 2003-07-05 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Peter Dewhurst 2016-06-30 10/1962 Malpas   Cheshire Ownership of shares 75 to 100 percent

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BROUGHTON INVESTMENTS CHESTER Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SSM Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-03-2023 £1,822 Cash £-867,927 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-13 31-03-2022 £10,121 Cash £-804,932 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £4,905 Cash £-572,572 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-03-2020 £34 Cash £-430,465 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-03-2019 £863 Cash £-307,259 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £8,927 Cash £-152,026 equity
SSM Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £2,382 Cash £-35,814 equity
SSM Investments Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £12,333 Cash £23,834 equity
SSM Investments Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £11,379 Cash £71,755 equity
Abbreviated Company Accounts - GAP PERSONNEL FRANCHISES LIMITED 2014-12-30 31-03-2014 £1,776 Cash £98,004 equity

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