Founded in 2014, S4s Security Seals, classified under reg no. 09203248 is an active company. Currently registered at 7 Suffolk Road SL6 2TG, Maindenhead the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Francesco C., Peter C. and Marcia C.. Of them, Francesco C., Peter C., Marcia C. have been with the company the longest, being appointed on 4 September 2014. As of 29 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 7 Suffolk Road |
| Town | Maindenhead |
| Post code | SL6 2TG |
| Country of origin | United Kingdom |
| Registration Number | 09203248 |
| Date of Incorporation | Thu, 4th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 04 September 2014
Position: Director
Appointed: 04 September 2014
Position: Director
Appointed: 04 September 2014
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Marcia C. This PSC and has 50,01-75% shares. Another entity in the PSC register is Francesco C. This PSC owns 25-50% shares. Then there is Peter C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Marcia C.
| Notified on | 4 September 2016 |
| Nature of control: |
50,01-75% shares |
Francesco C.
| Notified on | 22 February 2018 |
| Nature of control: |
25-50% shares |
Peter C.
| Notified on | 4 September 2016 |
| Ceased on | 22 February 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 625 | 2 210 | 2 942 | 4 606 | 5 811 | |||
| Current Assets | 200 | 1 425 | 2 463 | 2 989 | 4 606 | |||
| Debtors | 200 | 200 | 200 | -200 | 253 | 47 | ||
| Other Debtors | 200 | 200 | 200 | 200 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Accrued Income | -400 | |||||||
| Accrued Liabilities | 400 | 400 | 400 | 400 | ||||
| Creditors | 3 876 | 4 814 | 4 918 | 5 412 | 5 422 | |||
| Net Current Assets Liabilities | 200 | -2 451 | -2 351 | -1 929 | -806 | 389 | ||
| Number Shares Allotted | 200 | |||||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Recoverable Value-added Tax | 253 | 47 | ||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | -2 451 | -2 351 | -1 929 | -806 | 389 |
| Average Number Employees During Period | 1 | |||||||
| Corporation Tax Payable | 44 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, March 2023 |
accounts | Free Download (6 pages) |
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