SSL REALISATIONS (2023) LIMITED

In Administration

General Information

NAME
SSL REALISATIONS (2023) LIMITED

COMPANY NUMBER
03508323

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/02/1998 (26 years and 9 months old)

WEBSITE
www.softwaresolved.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
27/03/2017 25/01/2024
SOFTWARE SOLVED LIMITED
View all previous names

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED, 2ND FLOOR
BIRMINGHAM
B3 3BD

Telephone: 03300563885
TPS: No

TRADING ADDRESSES

Frp Advisory Trading Limited
2nd Floor
Birmingham
B3 3BD
B3 3BD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£290k

49.34%

NET WORTH

£294.2k

31.37%

TOTAL LIABILITIES

£685k

20.83%

NET ASSETS

£294.2k

31.37%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Lindsay Lucas (925681628) has left the board
Date: 30/03/2023	Event: William George Coles (901440208) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SSL REALISATIONS (2023) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£290k

49.34%

NET WORTH

£294.2k

31.37%

TOTAL LIABILITIES

£685k

20.83%

NET ASSETS

£294.2k

31.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS COLES	Owned: 56.00 %	Shares: 2,409,260	Price per share: £0.01	Total Value: £24,092.60
W.G. COLES	Owned: 26.55 %	Shares: 1,142,220	Price per share: £0.01	Total Value: £11,422.20
LINDSAY LUCAS	Owned: 10.00 %	Shares: 430,251	Price per share: £0.01	Total Value: £4,302.51
TREASURY	Owned: 6.66 %	Shares: 286,589	Price per share: £0.01	Total Value: £2,865.89
JON STACE	Owned: 0.62 %	Shares: 26,690	Price per share: £0.01	Total Value: £266.90
JANET COLES	Owned: 0.17 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas George Coles 13/05/1998 - Present (26 years and 6 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Christopher Rhodes 22/01/2019 - Present (5 years and 10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gareth Andrew Mapp 23/03/2022 - Present (2 years and 8 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matt Portt 11/01/2023 - Present (1 years and 10 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
SWIFT INCORPORATIONS LIMITED 11/02/1998 - Present (26 years and 9 months) 11/02/1998 - Present (26 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Lindsay Lucas (925681628) has left the board
Date: 30/03/2023	Event: William George Coles (901440208) has left the board
Date: 30/03/2023	Event: New Board Member Matt Portt (919854978) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: Cheryl Lydon (929542051) has left the board
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: Philip Neal Ketteringham (915792143) has left the board
Date: 13/05/2022	Event: New Board Member Cheryl Lydon (929542051) Appointed
Date: 15/04/2022	Event: New Board Member Gareth Andrew Mapp (929397650) Appointed
Date: 28/03/2022	Event: New Board Member Gareth Andrew Mapp (929397650) Appointed
Date: 27/01/2022	Event: Martin Lovell (928027459) has left the board
Date: 30/11/2021	Event: Martin Lovell (928027459) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Martin Lovell (928027459) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: Wayne Antonio Perkins (909411976) has left the board
Date: 29/03/2019	Event: New Board Member Lindsay Lucas (925681628) Appointed
Date: 28/01/2019	Event: New Board Member Christopher Rhodes (922611815) Appointed
Date: 24/01/2019	Event: Anthony David Peake (917110565) has left the board
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member Philip Neal Ketteringham (915792143) Appointed
Date: 19/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Board Member Wayne Antonio Perkins (909411976) Appointed
Date: 22/04/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Anthony David Peake (917110565) Appointed
Date: 04/02/2016	Event: Neill Alexander Duff (917217023) has left the board
Date: 04/02/2016	Event: Neill Alexander Duff (917217023) has left the board
Date: 20/01/2016	Event: Katherine Hoskins (916056716) has left the board
Date: 07/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Board Member Neill Alexander Duff (917217023) Appointed
Date: 12/08/2015	Event: Sinead O'Brien (916056715) has left the board
Date: 12/08/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 26/03/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Edward Timothy Dewing (912074111) has left the board
Date: 20/10/2012	Event: New Annual Return filed

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SSL REALISATIONS (2023) LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£290k

£294.2k

£685k

£294.2k

People Overview

4

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£290k

£294.2k

£685k

£294.2k

Accounts

People Overview

4

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™