4946 S Limited

Company Registration Number: 06614521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4946 S Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Macclesfield, Cheshire.

Registered Address

2 SUMMERLEA CLOSE
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 2DP

There are 2 companies currently registered at this postcode, including this one.

All companies at SK10 2DP

Registration Data

Company Number

06614521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,499£1£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1,499£1£0£1£1£1£1
Current Liabilities £1,498£0£0£0£0£0£0
Net Current Assets £1£1£0£1£1£1£1
Total Net Worth £1£1£0£1£1£1£1

Previous Names

No previous names

Company Officers

  • INGLEY, Richard Anthony

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Haulage

    Month of birth: August 1966

    2
    Summerlea Close
    Macclesfield
    Cheshire
    SK10 2DP
    England

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2008

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2008

    Resigned on 10 June 2008

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AIT5. Transaction: MzE3MDAyMzYyNWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2W3I3. Transaction: MzE1Mjc2MTEyM2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X58627LN. Transaction: MzE0OTcxNzAwNWFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to 2 Summerlea Close Macclesfield Cheshire SK10 2DP on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58627A8. Transaction: MzE0OTcxNjY2MmFkaXF6a2N4.

  5. 1 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTM3MjkyM2FkaXF6a2N4.

  6. 31 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y631K. Transaction: MzE0NTM3MjkwNWFkaXF6a2N4.

  7. 14 November 2015 Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS to Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Address. Type: AD01. Barcode: A4JG9243. Transaction: MzEzNDgwNDE2MGFkaXF6a2N4.

  8. 7 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjQ3MzY1NGFkaXF6a2N4.

  9. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNDcyM2FkaXF6a2N4.

  10. 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: X40J23M3. Transaction: MzExNjY2MDYzOWFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3FS7ILT. Transaction: MzEwNzAwMDE3OWFkaXF6a2N4.

  12. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZYESX. Transaction: MzA5Mzg4OTA1NWFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2F51QY3. Transaction: MzA4MzU0NDY3OGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X227CJEX. Transaction: MzA3Mjg0OTE4MmFkaXF6a2N4.

  15. 24 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: X20P3MOG. Transaction: MzA3MTY4MjgyN2FkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11TIO. Transaction: MzA1OTk3NzkyM2FkaXF6a2N4.

  17. 12 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: X10CM2HV. Transaction: MzA1MDYzNDk5OGFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X47JCVLJ. Transaction: MzAzOTk5MDM4MWFkaXF6a2N4.

  19. 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: X1PRFSH2. Transaction: MzAzMzkxMDMxN2FkaXF6a2N4.

  20. 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: XUISRRWF. Transaction: MzAzMjc2OTYwMmFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XM3QVO61. Transaction: MzAyNTA4MjYxN2FkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Richard Anthony Ingley on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XM3QUO60. Transaction: MzAyNTA3ODQwNmFkaXF6a2N4.

  23. 12 October 2010 Secretary's details changed for Pml Secretaries Limited on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH04. Barcode: XM3QSO6Y. Transaction: MzAyNTA3ODQwMGFkaXF6a2N4.

  24. 22 September 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNEINM2. Transaction: MzAyMzc5MDQ0MGFkaXF6a2N4.

  25. 22 September 2010 Appointment of Richard Ingley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDND2NML. Transaction: MzAyMzc5MDI5NmFkaXF6a2N4.

  26. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR16RHY1. Transaction: MzAxMDUyMjEwOWFkaXF6a2N4.

  27. 28 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AIKCSK. Transaction: MjA0MDIwNjIxMGFkaXF6a2N4.

  28. 17 August 2009 Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: X3J18CEI. Transaction: MjAzOTI3NDkwMmFkaXF6a2N4.

  29. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY26M0BD. Transaction: MjAwNjg2MjI3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.