"s" Construction Co. Limited

Company Registration Number: 01180216

Company registered in England and Wales

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"s" Construction Co. Limited is a Private Company Limited by Shares first registered on 8 August 1974. Its current registered address is in Bucks.

Registered Address

189 MARLOW BOTTOM ROAD
MARLOW BOTTOM
BUCKS
SL7 3PL

There are 3 companies currently registered at this postcode, including this one.

All companies at SL7 3PL

Registration Data

Company Number

01180216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£250,034£250,043£250,054£250,067£250,088
Current Assets £215,957£361,338£9,149£4,959£8,457£6,499£7,515
of which Cash £215,957£361,338£9,149£4,959£8,397£6,359£7,371
Total Assets £215,957£361,338£259,183£255,002£258,511£256,566£257,603
Current Liabilities £3,594£38,445£4,357£3,801£4,630£3,925£5,173
Net Current Assets £212,363£322,893£4,792£1,158£3,827£2,574£2,342
Total Net Worth £212,382£322,916£254,826£251,201£253,881£252,641£252,430

Previous Names

No previous names

Company Officers

  • SYMES, Janet Susan

    Secretary

     

    Nationality: British

    189 Marlow Bottom Road
    Marlow
    Buckinghamshire
    SL7 3PL

  • SYMES, Christopher John

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1941

    189 Marlow Bottom Road
    Marlow
    Buckinghamshire
    SL7 3PL

  • SYMES, Janet Susan

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1944

    189 Marlow Bottom Road
    Marlow
    Buckinghamshire
    SL7 3PL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XKMI2. Transaction: MzE3NzM0ODU4MGFkaXF6a2N4.

  2. 4 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63NB023. Transaction: MzE3Mjc5MDA4OWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI6SW. Transaction: MzE1MDMxODk5M2FkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51E3SQQ. Transaction: MzE0MjQ5MDA0N2FkaXF6a2N4.

  5. 4 January 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4XWO7NV. Transaction: MzEzODg2NzQxMmFkaXF6a2N4.

  6. 28 October 2015 Register(s) moved to registered inspection location 57 London Road High Wycombe Buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: AD03. Barcode: X4IZN9FE. Transaction: MzEzNDAyMjM3N2FkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD4TD. Transaction: MzEyNDQ3NDg1OGFkaXF6a2N4.

  8. 13 January 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z0DQPE. Transaction: MzExNTI5MDkyMWFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7SD4. Transaction: MzEwMTY1ODM0NmFkaXF6a2N4.

  10. 6 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K7XEPK. Transaction: MzA4ODI2OTIxOWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA0HV. Transaction: MzA3ODk2MTA4OWFkaXF6a2N4.

  12. 12 December 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1N7EY97. Transaction: MzA2OTI2NDYzM2FkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64C17. Transaction: MzA1ODU0MDIzM2FkaXF6a2N4.

  14. 20 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OAJGKA. Transaction: MzA0OTMwODIwMWFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS9LGUMF. Transaction: MzAzODExMjY2OWFkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM18QOO7. Transaction: MzAyNjI1NzkxM2FkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGU0KKHS. Transaction: MzAxNjY4MjQwMGFkaXF6a2N4.

  18. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGU1YKH7. Transaction: MzAxNjY4MjQzOWFkaXF6a2N4.

  19. 7 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2CD1FFW. Transaction: MzAwNDQwNzY0NGFkaXF6a2N4.

  20. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDYKACV. Transaction: MjAzNDA5NjAyNmFkaXF6a2N4.

  21. 1 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQO6Z4EB. Transaction: MjAxNzA0NDY1MmFkaXF6a2N4.

  22. 9 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P690CI. Transaction: MjAwNjc5Mzk4NWFkaXF6a2N4.

  23. 19 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NzI4N2FkaXF6a2N4.

  24. 31 May 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNjA1MWFkaXF6a2N4.

  25. 12 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjQwN2FkaXF6a2N4.

  26. 31 May 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxMDYyN2FkaXF6a2N4.

  27. 5 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMzIzNTMwN2FkaXF6a2N4.

  28. 31 May 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcwMzkyOGFkaXF6a2N4.

  29. 12 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgxMTc2NmFkaXF6a2N4.

  30. 25 May 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM3ODI5NGFkaXF6a2N4.

  31. 3 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA0NTY5M2FkaXF6a2N4.

  32. 21 May 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg0NDczMWFkaXF6a2N4.

  33. 31 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc5ODM2NmFkaXF6a2N4.

  34. 22 May 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1MTIyNWFkaXF6a2N4.

  35. 3 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExODM2OTY4NWFkaXF6a2N4.

  36. 31 May 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzExOTc5MmFkaXF6a2N4.

  37. 24 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIwODE5OWFkaXF6a2N4.

  38. 31 May 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjIxMDk4NmFkaXF6a2N4.

  39. 21 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjU0NjExOWFkaXF6a2N4.

  40. 26 May 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI3MzYyOGFkaXF6a2N4.

  41. 3 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNDkyOTQzM2FkaXF6a2N4.

  42. 20 May 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA2Mzg0MmFkaXF6a2N4.

  43. 28 October 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyODYyMDMxM2FkaXF6a2N4.

  44. 17 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ1OTEzOGFkaXF6a2N4.

  45. 1 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg1NTUwNmFkaXF6a2N4.

  46. 3 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTE0Njk5OWFkaXF6a2N4.

  47. 30 November 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NDcxOTAwNWFkaXF6a2N4.

  48. 22 May 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMTM0ODg5MmFkaXF6a2N4.

  49. 21 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0OTIzNDcyMWFkaXF6a2N4.

  50. 1 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzIxMjM5NGFkaXF6a2N4.

  51. 21 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMDA5MzE1NmFkaXF6a2N4.

  52. 19 May 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNTE0NDg5NWFkaXF6a2N4.

  53. 14 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MTMxNjYzM2FkaXF6a2N4.

  54. 28 May 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjg4OTU4MGFkaXF6a2N4.

  55. 7 January 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyNjMwMTAwMWFkaXF6a2N4.

  56. 16 August 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODc2MjYzN2FkaXF6a2N4.

  57. 13 December 1990 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwMTU5NDE3MGFkaXF6a2N4.

  58. 10 December 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzAwNTYzNWFkaXF6a2N4.

  59. 2 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjM3NTM1OWFkaXF6a2N4.

  60. 21 December 1989 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEyODAxMjM0NWFkaXF6a2N4.

  61. 11 July 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI5NDYzMmFkaXF6a2N4.

  62. 1 June 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNDY5OTY2MmFkaXF6a2N4.

  63. 3 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMDM5NzYwOGFkaXF6a2N4.

  64. 3 February 1988 Return made up to 25/01/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI0NTEwOWFkaXF6a2N4.

  65. 30 April 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwMTg1NTc4OGFkaXF6a2N4.

  66. 30 April 1987 Return made up to 09/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzIxMTM3MmFkaXF6a2N4.

  67. 19 August 1986 Annual return made up to 16/01/86

    Category: Annual return. Type: 363. Transaction: MDE0NzQ3NTA1N2FkaXF6a2N4.

  68. 14 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU5NjIwMWFkaXF6a2N4.

  69. 18 April 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAzOTg3Mjc2MWFkaXF6a2N4.

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