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 - ROTHERHAM

This company is listed in the following categories:
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)

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

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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

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