S4k Franchising Limited

Company Registration Number: 04647633

Company registered in England and Wales

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S4k Franchising Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Staines-Upon-Thames.

Registered Address

44 OLD MILL PLACE
WRAYSBURY
STAINES-UPON-THAMES
ENGLAND
TW19 5LY

There are 10 companies currently registered at this postcode, including this one.

All companies at TW19 5LY

Registration Data

Company Number

04647633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

93199 - Other sports activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,195£6,383£7,754£3,902£3,003£5,665£2,164£5,391£13,746£15,114£2£2
of which Cash £0£150£0£0£0£0£0£0£13,746£12,631£2£2
Total Assets £2,195£6,383£7,754£3,902£3,003£5,665£2,164£5,391£13,746£15,114£2£2
Current Liabilities £8,110£7,523£9,436£9,323£14,898£8,889£4,333£5,900£6,785£7,269£0£0
Net Current Assets £-5,915£-1,140£-1,682£-5,421£-11,895£-3,224£-2,169£-509£6,961£7,845£2£2
Total Net Worth £-5,844£-1,046£-1,556£-7,836£-16,747£-9,800£-1,771£21£7,668£7,845£2£2

Previous Names

  • ACTIVKIDS LIMITED, active until 14 July 2017

Company Officers

  • PORTER, Chantelle Louise

    Secretary

    Appointed on 24 January 2003

     

    23 Willow Bank
    Westfield
    Woking
    Surrey
    GU22 9PD

  • GOULD, Mark Peter, Dr.

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1987

    24
    Vickers Road
    Ash Vale
    Aldershot
    GU12 5SE
    England

  • JONES, Steven Leslie

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    44
    Old Mill Place
    Wraysbury
    Staines-Upon-Thames
    TW19 5LY
    England

  • PORTER, James David

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Activkids Ltd

    Month of birth: February 1976

    23 Willow Bank
    Westfield
    Woking
    Surrey
    GU22 9PD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BE14IG. Transaction: MzE4MTM3NTkyNWFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BE0XH5. Transaction: MzE4MTM3NTcyNWFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BE0NLN. Transaction: MzE4MTM3NTQzNmFkaXF6a2N4.

  4. 25 July 2017 Appointment of Mr. Steven Leslie Jones as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BE03YW. Transaction: MzE4MTM3NDg1OGFkaXF6a2N4.

  5. 25 July 2017 Statement of capital following an allotment of shares on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Capital. Type: SH01. Barcode: X6BDZNX5. Transaction: MzE4MTM3NDM5NWFkaXF6a2N4.

  6. 25 July 2017 Registered office address changed from 23 Willow Bank Westfield Woking Surrey GU22 9PD to 44 Old Mill Place Wraysbury Staines-upon-Thames TW19 5LY on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BDZCVD. Transaction: MzE4MTM3NDA0NGFkaXF6a2N4.

  7. 25 July 2017 Appointment of Dr. Mark Peter Gould as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BDZ2MG. Transaction: MzE4MTM3MzgzMWFkaXF6a2N4.

  8. 14 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6ALMBYI. Transaction: MzE4MDU2MTUxMGFkaXF6a2N4.

  9. 15 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNSVF. Transaction: MzE2ODk5MzE3NWFkaXF6a2N4.

  10. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN7HJ. Transaction: MzE2MDc0MTM0OGFkaXF6a2N4.

  11. 3 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZGYZE. Transaction: MzE0MzMwNTIxOGFkaXF6a2N4.

  12. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC41VN. Transaction: MzEzMzMxNTE3NGFkaXF6a2N4.

  13. 1 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9BQO. Transaction: MzExNjQ4MDU4NGFkaXF6a2N4.

  14. 1 February 2015 Registered office address changed from Elizabeth House Duke Street Woking Surrey GU21 5AS England to 23 Willow Bank Westfield Woking Surrey GU22 9PD on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9BM8. Transaction: MzExNjQ4MDU1MGFkaXF6a2N4.

  15. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FKDEIG. Transaction: MzEwNjY4NDY0MWFkaXF6a2N4.

  16. 24 February 2014 Registered office address changed from C/O Activkids Limited 3000 Cathedral Hill Guildford Surrey GU2 7YB on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D28DM. Transaction: MzA5NTA1OTM1MWFkaXF6a2N4.

  17. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYC1V. Transaction: MzA5Mzg4ODUzNGFkaXF6a2N4.

  18. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29TNF3N. Transaction: MzA3OTE3MzIxMGFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXSMQ. Transaction: MzA3MjYyNTgyMGFkaXF6a2N4.

  20. 11 February 2013 Registered office address changed from 23 Willow Bank Westfield Woking Surrey GU22 9PD on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21RXSMI. Transaction: MzA3MjUyNTkzNmFkaXF6a2N4.

  21. 18 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A170MI1U. Transaction: MzA1NjA0ODMwMGFkaXF6a2N4.

  22. 17 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTCUA. Transaction: MzA1MjYxNzI5NmFkaXF6a2N4.

  23. 15 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUVI8VRB. Transaction: MzA0MDQ5MjA2OGFkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XUUAURXD. Transaction: MzAzMjgzOTYxOWFkaXF6a2N4.

  25. 4 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO4AHKIV. Transaction: MzAxNjkxMjA4MGFkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X3DFSIDF. Transaction: MzAxMTY2MDE2NGFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for James David Porter on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3DFRIDE. Transaction: MzAxMTY1OTk4MWFkaXF6a2N4.

  28. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXHVWEU2. Transaction: MzAwMjU0OTA3MWFkaXF6a2N4.

  29. 11 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB1882O. Transaction: MjAyNzkwNTk2M2FkaXF6a2N4.

  30. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAT8K55F. Transaction: MjAxODc5OTU2NWFkaXF6a2N4.

  31. 14 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMDE4OWFkaXF6a2N4.

  32. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3ODUyNGFkaXF6a2N4.

  33. 5 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4MTcwNmFkaXF6a2N4.

  34. 6 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMzExNWFkaXF6a2N4.

  35. 23 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMzE5MWFkaXF6a2N4.

  36. 29 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkyNTQzNWFkaXF6a2N4.

  37. 26 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4MTYwMWFkaXF6a2N4.

  38. 10 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU2MjI5NWFkaXF6a2N4.

  39. 9 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxOTkzNWFkaXF6a2N4.

  40. 2 June 2003 Registered office changed on 02/06/03 from: 5 halleys walk new haw addlestone surrey KT15 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg0ODE0NWFkaXF6a2N4.

  41. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYyMTIwN2FkaXF6a2N4.

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