S4 FINANCIAL LIMITED - HOOK


Company Profile Company Filings

Overview

S4 FINANCIAL LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
S4 FINANCIAL LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

S4 FINANCIAL LIMITED - HOOK

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT A, CAUSEWAY FARM CRICKET GREEN
HOOK
RG27 8PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN VALLERY May 1973 American Director 2004-04-27 CURRENT
MR TIMOTHY JAMES MCKECHNIE Jun 1972 British Director 2004-04-27 CURRENT
MR RONALD SHARP ELDER Mar 1950 British Director 2006-05-02 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Director 2004-03-31 UNTIL 2004-04-27 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-03-31 UNTIL 2004-04-27 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-03-31 UNTIL 2004-04-27 RESIGNED
PENNSEC LIMITED Corporate Secretary 2004-07-02 UNTIL 2011-03-15 RESIGNED
MR STEPHEN ANTHONY CLARK Aug 1959 British Director 2004-12-22 UNTIL 2009-11-02 RESIGNED
GARRY TIBBOTT VEALE Jan 1960 British Director 2004-08-24 UNTIL 2005-11-10 RESIGNED
SARAH LAURA MCKECHNIE May 1972 Secretary 2004-04-27 UNTIL 2004-07-02 RESIGNED
PHILIP JOHN EDWARD STEPHENSON Secretary 2010-05-04 UNTIL 2012-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Vallery 2016-04-06 5/1973 Hook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Mckechnie 2016-04-06 6/1972 Hook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
S4_Financial_ltd_31_Jul_2022_companies_house_set_of_accounts.html 2023-04-22 31-07-2022 £42,900 Cash £629,143 equity
S4_Financial_ltd_31_Jul_2021_companies_house_set_of_accounts.html 2022-04-30 31-07-2021 £21 Cash £638,269 equity
S4_Financial_ltd_31_Jul_2020_companies_house_set_of_accounts.html 2021-05-01 31-07-2020 £15,578 Cash £637,094 equity
S4_Financial_ltd_31_Jul_2019_companies_house_set_of_accounts.html 2020-05-01 31-07-2019 £3 Cash £196,279 equity
S4_Financial_ltd_31_Jul_2018_set_of_accounts_for_filing.html 2019-04-30 31-07-2018 £-39,777 equity
S4 FINANCIAL LIMITED 2018-05-01 31-07-2017 £3 Cash £245,743 equity
Abbreviated Company Accounts - S4 FINANCIAL LIMITED 2017-04-29 31-07-2016 £11 Cash £430,397 equity
Abbreviated Company Accounts - S4 FINANCIAL LIMITED 2016-04-30 31-07-2015 £47 Cash £233,545 equity
Abbreviated Company Accounts - S4 FINANCIAL LIMITED 2015-05-01 31-07-2014 £72,908 Cash £217,697 equity

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