-
S4 FINANCIAL LIMITED - Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, RG27 8PS, United Kingdom
Company Information
- Company registration number
- 05089919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A, Causeway Farm Cricket Green
- Hartley Wintney
- Hook
- RG27 8PS
- England Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, RG27 8PS, England UK
Management
- Managing Directors
- ELDER, Ronald Sharp
- MCKECHNIE, Timothy James
- VALLERY, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-31
- Age Of Company 2004-03-31 20 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Steven John Vallery
- Mr Timothy James Mckechnie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S4 FINANCIAL PLC
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
-
S4 FINANCIAL LIMITED Company Description
- S4 FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05089919. Its current trading status is "live". It was registered 2004-03-31. It was previously called S4 FINANCIAL PLC. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 2018-07-31.It can be contacted at Unit A, Causeway Farm Cricket Green .
Get S4 FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S4 Financial Limited - Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, RG27 8PS, United Kingdom
- 2004-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S4 FINANCIAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
accounts-amended-with-made-up-date (2019-05-30) - AAMD
-
accounts-with-accounts-type-micro-entity (2019-04-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
-
confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
-
confirmation-statement-with-updates (2017-04-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
capital-allotment-shares (2015-04-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
-
change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
-
change-person-director-company-with-change-date (2014-04-30) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
termination-secretary-company-with-name (2012-11-06) - TM02
-
accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-09-05) - CH03
-
resolution (2011-07-07) - RESOLUTIONS
-
re-registration-memorandum-articles (2011-07-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (2011-07-07) - CERT10
-
reregistration-public-to-private-company (2011-07-07) - RR02
-
termination-secretary-company-with-name (2011-03-15) - TM02
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
-
appoint-person-secretary-company-with-name (2010-05-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 363a
-
termination-director-company-with-name (2009-11-04) - TM01
-
resolution (2009-03-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 363a
-
legacy (2008-04-04) - 288c
-
legacy (2008-04-03) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-04-19) - 363a
-
accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288a
-
legacy (2006-09-26) - 288c
-
legacy (2006-09-15) - 288b
-
legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-01-26) - 88(2)R
-
legacy (2005-04-21) - 363a
-
accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288b
-
legacy (2004-04-28) - 288a
-
resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-08) - 225
-
resolution (2004-09-01) - RESOLUTIONS
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
application-to-commence-business (2004-07-13) - 117
-
certificate-authorisation-to-commence-business-borrow (2004-07-13) - CERT8
-
legacy (2004-07-15) - 123
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-09-01) - 288a
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-07-08) - 287
-
incorporation-company (2004-03-31) - NEWINC