4958 S Limited

Company Registration Number: 06613691

Company registered in England and Wales

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4958 S Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

DMP ACCOUNTANTS LIMITED
98A HIGH STREET
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 5AT

There are 277 companies currently registered at this postcode, including this one.

All companies at EN6 5AT

Registration Data

Company Number

06613691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £310£1£1£1£1£1
of which Cash £310£1£0£0£0£0
Total Assets £310£1£1£1£1£1
Current Liabilities £309£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • GRIFFITH, Peter Joseph

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Haulage

    Month of birth: October 1948

    Dmp Accountants Limited
    98a High Street
    Potters Bar
    Hertfordshire
    EN6 5AT
    England

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2008

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2008

    Resigned on 6 October 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGS6Q3. Transaction: MzE2MjY5ODYxMWFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYB0EA. Transaction: MzE1MzYxMzU1NWFkaXF6a2N4.

  3. 5 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X524ML75. Transaction: MzE0MzQ0NDYwN2FkaXF6a2N4.

  4. 23 February 2016 Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to Dmp Accountants Limited 98a High Street Potters Bar Hertfordshire EN6 5AT on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BPS5C. Transaction: MzE0MjUzMjk2MGFkaXF6a2N4.

  5. 31 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzk5MjQ5NWFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4IWX2NT. Transaction: MzEzMzk5MjQzMWFkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IWX2RE. Transaction: MzEzMzg4OTU5MmFkaXF6a2N4.

  8. 28 October 2015 Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IWX1NK. Transaction: MzEzMzg4OTIzOGFkaXF6a2N4.

  9. 7 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjQ3MzY2MGFkaXF6a2N4.

  10. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcwNjYyOGFkaXF6a2N4.

  11. 4 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J1QLT. Transaction: MzExNjY1Njk4MmFkaXF6a2N4.

  12. 5 September 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3FS71I3. Transaction: MzEwNjk5NDgxMmFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HQMV6. Transaction: MzA5MzQ3MzgxN2FkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1O16. Transaction: MzA4Mjg3ODA4NmFkaXF6a2N4.

  15. 13 February 2013 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224S3HN. Transaction: MzA3Mjc5MzQxM2FkaXF6a2N4.

  16. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2070D35. Transaction: MzA3MTIxNTIzMWFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD9V7. Transaction: MzA1OTQ2ODYzOWFkaXF6a2N4.

  18. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10A23PV. Transaction: MzA1MDU5MzUzOWFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X1BEEVD9. Transaction: MzAzOTU4ODM2OGFkaXF6a2N4.

  20. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1Q2OSHN. Transaction: MzAzMzkxMTI0M2FkaXF6a2N4.

  21. 23 February 2011 Current accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XUGOKRW2. Transaction: MzAzMjc2MzgzNmFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMSIILVR. Transaction: MzAxOTkzMzczMGFkaXF6a2N4.

  23. 21 July 2010 Appointment of Peter Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMSIHLVQ. Transaction: MzAxOTkyNzAwOGFkaXF6a2N4.

  24. 21 July 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSIGLVP. Transaction: MzAxOTkyNzAwN2FkaXF6a2N4.

  25. 21 July 2010 Secretary's details changed for Pml Secretaries Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XMSIFLVO. Transaction: MzAxOTkyNzAwNmFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XU1AOHSZ. Transaction: MzAxMDIyMTg0MGFkaXF6a2N4.

  27. 27 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZUCCRB. Transaction: MjA0MDEzMjAxOGFkaXF6a2N4.

  28. 14 August 2009 Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: X3C4UCE0. Transaction: MjAzOTI0OTI3OGFkaXF6a2N4.

  29. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY26C0B3. Transaction: MjAwNjc3ODE3NWFkaXF6a2N4.

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