S4 FINANCIAL LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8AS

Company number 05089919
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address THE FORMER COW BARN LODGE FARM BARN, ELVETHAM PARK ESTATE, FLEET ROAD, HARTLEY WINTNEY, HAMPSHIRE, RG27 8AS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 211,171 . The most likely internet sites of S4 FINANCIAL LIMITED are www.s4financial.co.uk, and www.s4-financial.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. The distance to to Blackwater Rail Station is 5 miles; to Camberley Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Bracknell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S4 Financial Limited is a Private Limited Company. The company registration number is 05089919. S4 Financial Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of S4 Financial Limited is The Former Cow Barn Lodge Farm Barn Elvetham Park Estate Fleet Road Hartley Wintney Hampshire Rg27 8as. The company`s financial liabilities are £487.86k. It is £293.17k against last year. The cash in hand is £0.01k. It is £-0.04k against last year. And the total assets are £656.26k, which is £194.08k against last year. ELDER, Ronald Sharp is a Director of the company. MCKECHNIE, Timothy James is a Director of the company. VALLERY, Steven John is a Director of the company. Secretary MCKECHNIE, Sarah Laura has been resigned. Secretary STEPHENSON, Philip John Edward has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PENNSEC LIMITED has been resigned. Director CLARK, Stephen Anthony has been resigned. Director VEALE, Garry Tibbott has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Financial management".


s4 financial Key Finiance

LIABILITIES £487.86k
+150%
CASH £0.01k
-77%
TOTAL ASSETS £656.26k
+41%
All Financial Figures

Current Directors

Director
ELDER, Ronald Sharp
Appointed Date: 02 May 2006
75 years old
Director
MCKECHNIE, Timothy James
Appointed Date: 27 April 2004
53 years old
Director
VALLERY, Steven John
Appointed Date: 27 April 2004
52 years old

Resigned Directors

Secretary
MCKECHNIE, Sarah Laura
Resigned: 02 July 2004
Appointed Date: 27 April 2004
Secretary
STEPHENSON, Philip John Edward
Resigned: 25 October 2012
Appointed Date: 04 May 2010
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 April 2004
Appointed Date: 31 March 2004
Secretary
PENNSEC LIMITED
Resigned: 15 March 2011
Appointed Date: 02 July 2004
Director
CLARK, Stephen Anthony
Resigned: 02 November 2009
Appointed Date: 22 December 2004
66 years old
Director
VEALE, Garry Tibbott
Resigned: 10 November 2005
Appointed Date: 24 August 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 April 2004
Appointed Date: 31 March 2004
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Steven John Vallery
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Mckechnie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S4 FINANCIAL LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 211,171
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Apr 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 211,171
...
... and 56 more events
28 Apr 2004
Secretary resigned
28 Apr 2004
New secretary appointed
28 Apr 2004
Director resigned
28 Apr 2004
Director resigned
31 Mar 2004
Incorporation

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