4S CONSTRUCTION LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

4S CONSTRUCTION LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
4S CONSTRUCTION LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517236. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

4S CONSTRUCTION LIMITED - NORTHWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

HARTFIELD PLACE
NORTHWOOD
MIDDLESEX
HA6 1BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART FIELDEN Jul 1972 British Director 2005-07-25 CURRENT
MR MARK CARVER Jan 1980 British Director 2013-12-31 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-07-25 UNTIL 2005-07-25 RESIGNED
MARK CARVER Jan 1980 British Director 2005-07-25 UNTIL 2012-09-30 RESIGNED
RHONDA REBECCA JUDITH CARVER Sep 1954 British Secretary 2005-07-25 UNTIL 2016-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Carver 2016-07-25 1/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stewart Fielden 2016-07-25 7/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBERTOWN LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
4S HOMES LTD NORTHWOOD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
4S Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £52,827 Cash £296,039 equity
4S Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £8,262 Cash £257,115 equity
4S Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £73,682 Cash £268,544 equity
4S Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £10,677 Cash £181,556 equity
4S Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £19,036 Cash £177,947 equity
4S Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £107,888 Cash £190,387 equity
4S Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £34,788 Cash £180,828 equity
4S Construction Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £52,873 Cash £154,573 equity
4S Construction Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £25,899 Cash £151,169 equity
4S Construction Limited - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £13,827 Cash £145,645 equity
4S Construction Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-12-2013 £145,459 Cash £140,115 equity

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