S2S ELECTRONICS LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
S2S ELECTRONICS LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
S2S ELECTRONICS LTD was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2S ELECTRONICS LTD was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2S ELECTRONICS LTD - ROTHERHAM
This company is listed in the following categories:
38310 - Dismantling of wrecks
38310 - Dismantling of wrecks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 FARFIELD PARK
ROTHERHAM
SOUTH YORKSHIRE
S63 5DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFTRONICS 2S LIMITED (until 17/09/2004)
SAFTRONICS 2S LIMITED (until 17/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES HARE | Nov 1965 | British | Director | 2020-12-01 | CURRENT |
MISS RACHEL HALL | Oct 1986 | British | Director | 2022-06-01 | CURRENT |
MR ALAN DUKINFIELD | Feb 1966 | British | Director | 2001-06-19 | CURRENT |
GRANT BARTON | Oct 1979 | British | Director | 2010-09-30 | CURRENT |
MR ALAN DUKINFIELD | Feb 1966 | British | Secretary | 2007-01-26 | CURRENT |
MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Director | 1996-11-08 UNTIL 2007-01-26 | RESIGNED |
MR KEVIN WAUGH | Sep 1965 | British | Director | 2007-01-26 UNTIL 2013-05-01 | RESIGNED |
MR PETER HARGREAVES WAINMAN | Feb 1933 | British | Director | RESIGNED | |
MR ROBERT JOHN TREMLIN | Apr 1943 | British | Director | RESIGNED | |
MR STEVEN MURPHY | May 1964 | British | Director | 2007-01-26 UNTIL 2013-07-12 | RESIGNED |
MR CHRISTOPHER JAMES HARE | Nov 1965 | British | Director | 2014-06-01 UNTIL 2016-04-06 | RESIGNED |
MR CHRISTOPHER JOHN LAMBERT | Feb 1942 | British | Director | RESIGNED | |
MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chadlaw S2s Limited | 2019-06-13 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Studioagent Limited | 2016-06-30 - 2019-06-13 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S2S_ELECTRONICS_LIMITED - Accounts | 2024-03-26 | 31-12-2023 | £214,662 Cash £1,644,102 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2023-07-21 | 31-12-2022 | £241,348 Cash £1,658,802 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2022-07-07 | 31-12-2021 | £704,071 Cash £1,664,982 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2021-06-04 | 31-12-2020 | £987,235 Cash £1,522,086 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2020-08-07 | 31-12-2019 | £384,746 Cash £1,379,787 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2019-08-17 | 31-12-2018 | £154,851 Cash £1,204,923 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2018-07-19 | 31-12-2017 | £36,912 Cash £1,201,015 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £37,846 Cash £1,036,816 equity |
S2S_ELECTRONICS_LIMITED - Accounts | 2016-07-20 | 31-12-2015 | £3,011 Cash £952,525 equity |