4539 S Limited

Company Registration Number: 06482410

Company registered in England and Wales

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4539 S Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Shepperton, Middlesex.

Registered Address

4 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS

There are 3895 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06482410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CUMMINS, Stephen

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Haulage

    Month of birth: March 1967

    68
    Victoria Street
    Glossop
    Derbyshire
    SK13 8HY

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2008

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR
    England

  • CUMMINS, Stephen

    Director

    Appointed on 8 August 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: March 1967

    4
    Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 9 August 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER288. Transaction: MzE2ODA3NTg3NWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0M7N1. Transaction: MzE1Nzg1MzY2MGFkaXF6a2N4.

  3. 1 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: X51U4AQP. Transaction: MzE0MzA2NTUwNGFkaXF6a2N4.

  4. 26 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: X4IUBGHM. Transaction: MzEzMzgwMTQyOGFkaXF6a2N4.

  5. 3 March 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: X42EQRH5. Transaction: MzExODQyMTE5NmFkaXF6a2N4.

  6. 17 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: X3GN84SJ. Transaction: MzEwNzY2MzgzM2FkaXF6a2N4.

  7. 14 April 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: X35RJC8O. Transaction: MzA5ODE5OTcwMGFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPX3S8. Transaction: MzA4NDkyMzQzMmFkaXF6a2N4.

  9. 14 February 2013 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227BP2J. Transaction: MzA3Mjg0MDE0NGFkaXF6a2N4.

  10. 25 January 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: X20P5JQH. Transaction: MzA3MTcwNTI0NGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR6BN5. Transaction: MzA2NTE4NTUxMWFkaXF6a2N4.

  12. 25 January 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: X11A0Y4I. Transaction: MzA1MTM1MDIzM2FkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3N7IYKU. Transaction: MzA0NTg1NTIwMGFkaXF6a2N4.

  14. 23 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: XULOPRWC. Transaction: MzAzMjc3Nzk2MWFkaXF6a2N4.

  15. 23 February 2011 Termination of appointment of Stephen Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULOORWB. Transaction: MzAzMjc3Nzg3NWFkaXF6a2N4.

  16. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT8UYOO2. Transaction: MzAyNjE0MjcwM2FkaXF6a2N4.

  17. 29 October 2010 Appointment of Stephen Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5J0ONP. Transaction: MzAyNjExOTc3NWFkaXF6a2N4.

  18. 22 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: X5LP7IIJ. Transaction: MzAxMTkyNDE2NmFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Stephen Cummins on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X5LP6III. Transaction: MzAxMTkyNDAzNWFkaXF6a2N4.

  20. 22 March 2010 Secretary's details changed for Pml Secretaries Limited on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: X5LP5IIH. Transaction: MzAxMTkyNDAzNGFkaXF6a2N4.

  21. 20 November 2009 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OFGF43. Transaction: MzAwMzM1NjY5NGFkaXF6a2N4.

  22. 20 November 2009 Appointment of Stephen Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OCUF4E. Transaction: MzAwMzM1NjY1NWFkaXF6a2N4.

  23. 13 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: X14BPEXD. Transaction: MzAwMjg0MzAzNmFkaXF6a2N4.

  24. 22 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzUwODE1M2FkaXF6a2N4.

  25. 21 July 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOECBP6. Transaction: MjAzNzUwODA1NmFkaXF6a2N4.

  26. 21 July 2009 Registered office changed on 21/07/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XVOEBBP5. Transaction: MjAzNzQ1NTIwN2FkaXF6a2N4.

  27. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NzQzNGFkaXF6a2N4.

  28. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAwMTEyNWFkaXF6a2N4.

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