S4l Limited. net worth, address, company information. Free

Company search

S4L Limited (reg no 06765374) is a private limited company incorporated on 2008-12-03 originating in England. The firm is situated at 17 St Peters Place, Fleetwood FY7 6EB. S4L Limited operates Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	S4l Limited
Number	06765374
Date of Incorporation:	2008/12/03
End of financial year:	31 March
Address:	17 St Peters Place, Fleetwood, FY7 6EB
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 1 managing director that can be found in the aforementioned business, we can name: Robert W. (in the company from 03 December 2008). 1 secretary is there in the company: Robert W. (appointed on 03 December 2008). The Companies House lists 2 persons of significant control, namely: Robert W. owns over 3/4 of shares, 3/4 to full of voting rights, Janet W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	310,589	348,366	193,460	155,403	140,740	97,426	61,713	62,978	56,562	81,848	87,279	81,124	72,707
Fixed Assets	9,818	8,077	8,412	6,322	4,923	3,670	2,534	1,494	1,195	956	765	612	489
Intangible Fixed Assets	4,678	4,010	3,342	2,673	2,004	-	-	-	-	-	-	-	-
Number Shares Allotted	100	103	103	61,474	61,474	-	-	-	-	-	-	-	-
Shareholder Funds	79,832	-53,692	-91,478	30,181	31,312	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,140	4,067	5,070	3,649	2,919	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-53,692	-67,050	50,227	45,155	8,420	-1,132	6,512	22,288	81,863	63,086	43,447	10,906

People with significant control

Robert W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet W.

6 April 2016 - 3 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2024 filed on: 10th, September 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2024 filed on: 10th, September 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 3, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 3, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 3, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 3, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 93 Lord Street Fleetwood Lancashire FY7 6JZ to 17 st Peters Place Fleetwood Lancashire FY7 6EB on November 17, 2020 filed on: 17th, November 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 20th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 3, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 12, 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On August 12, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH03) On August 12, 2019 secretary's details were changed filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 3, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control August 3, 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 3, 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, May 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control February 24, 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: February 28, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 3, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 3, 2015 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On December 1, 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(CH01) On December 1, 2015 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU England to 32 West View Wesham Preston PR4 3DA at an unknown date filed on: 17th, February 2016 \| address	Free Download (1 page)
(SH01) Capital declared on December 21, 2015: 61584.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2014: 108.00 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, May 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, May 2015 \| accounts	Free Download (9 pages)
(SH01) Capital declared on March 15, 2015: 61582.00 GBP filed on: 14th, May 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2014: 108.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to December 3, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 4, 2014: 105.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 28th, February 2014 \| address	Free Download (1 page)
(SH01) Capital declared on December 20, 2013: 105.00 GBP filed on: 28th, February 2014 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to December 3, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on April 22, 2013. Old Address: 17 St. Peters Place Fleetwood Lancashire FY7 6EB United Kingdom filed on: 22nd, April 2013 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, January 2013 \| resolution	Free Download (27 pages)
(SH01) Capital declared on December 19, 2012: 103.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to December 3, 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 3, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 3, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 3, 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 10th, December 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2009 \| mortgage	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Nomena Limited
Cultivate Chain Limited
Mason Build Limited
Nari Valves Ltd


Ensemble Theatre Limited
Capital Windmill Limited
Dunluce (blackpool) Ltd