| Company Name | Strategic Software Consulting Limited |
|---|---|
| Director | Christopher John Mellodew Ball |
| Company Status | Active |
| Company Number | 05325582 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Christopher John Mellodew Ball |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higher Tunstead Farm Tunstead Lane Greenfield Oldham Lancs OL3 7NX |
| Secretary Name | Mrs Nicola Ruth Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Higher Tunstead Farm Tunstead Lane Greenfield Oldham Lancs OL3 7NX |
Contact
| Website | www.greenloo.co.uk |
|---|---|
| Telephone | 0845 2074422 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 1 Mount Pleasant Street Oldham Lancs OL4 1HH |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,908 |
| Cash | £1,653 |
| Current Liabilities | £43,075 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 5 February 2008 | Delivered on: 6 February 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 15 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 10 October 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 10 October 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 28 July 2017 | Registered office address changed from Unit 18 Boarshurst Park Greenfield Oldham Lancashire OL7 7ER to Unit 1 Mount Pleasant Street Oldham Lancs OL4 1HH on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from Unit 18 Boarshurst Park Greenfield Oldham Lancashire OL7 7ER to Unit 1 Mount Pleasant Street Oldham Lancs OL4 1HH on 28 July 2017 (1 page) |
| 11 July 2017 | Memorandum and Articles of Association (19 pages) |
| 11 July 2017 | Memorandum and Articles of Association (19 pages) |
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Resolutions
|
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 October 2009 | Director's details changed for Christopher John Mellodew Ball on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Christopher John Mellodew Ball on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Nicola Ruth Ball on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Nicola Ruth Ball on 27 October 2009 (2 pages) |
| 13 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 February 2008 | Amended accounts made up to 31 January 2007 (6 pages) |
| 18 February 2008 | Amended accounts made up to 31 January 2007 (6 pages) |
| 7 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 6 February 2008 | Particulars of mortgage/charge (7 pages) |
| 6 February 2008 | Particulars of mortgage/charge (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 10 October 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: unit 6, boarshurst business park greenfield oldham lancashire OL3 7ER (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: unit 6, boarshurst business park greenfield oldham lancashire OL3 7ER (1 page) |
| 6 January 2005 | Incorporation (16 pages) |
| 6 January 2005 | Incorporation (16 pages) |