S & S NORTHERN LIMITED

Company summary

Company number: 03000888
Status: ACTIVE
Incorporated / age: 13 December 199431 years
Registered office: Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
Accounts due: 31 December 2027
Confirmation statement due: 24 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMAHON, Steven ACTIVE	Secretary	09 Feb 1995				Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
DEMPSEY, Craig Paul ACTIVE	Director	01 Oct 2019		England	July 1983	Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
DEMPSEY, Lee Gary ACTIVE	Director	18 Apr 2016		England	August 1981	Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
MCMAHON, David John ACTIVE	Director	01 Apr 2020		England	February 1982	Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
MCMAHON, Steven ACTIVE	Director	09 Feb 1995		England	June 1955	Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
MCMAHON, Susan ACTIVE	Director	09 Feb 1995		United Kingdom	May 1958	Ryans Chartered Accountants, 67 Chorley Old Road, Bolton, BL1 3AJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1994	09 Feb 1995			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1994	09 Feb 1995			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
14 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.