S2M LIMITED
ST ALBANS S2M CONSULTANCY LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 06058433
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 80 . The most likely internet sites of S2M LIMITED are www.s2m.co.uk, and www.s2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. S2m Limited is a Private Limited Company. The company registration number is 06058433. S2m Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of S2m Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The company`s financial liabilities are £14.72k. It is £-2.89k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £21.62k, which is £-3.44k against last year. BATES, Maralyn Ann is a Secretary of the company. BATES, Simon is a Director of the company. Director WAYNE, Simon Charles Maxim has been resigned. The company operates in "Other business support service activities n.e.c.".


s2m Key Finiance

LIABILITIES £14.72k
-17%
CASH £0k
-84%
TOTAL ASSETS £21.62k
-14%
All Financial Figures

Current Directors

Secretary
BATES, Maralyn Ann
Appointed Date: 19 January 2007
Director
BATES, Simon
Appointed Date: 19 January 2007
49 years old

Resigned Directors

Director
WAYNE, Simon Charles Maxim
Resigned: 29 October 2010
Appointed Date: 01 July 2008
71 years old

Persons With Significant Control

Mr Simon Bates
Notified on: 19 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mario Di Cesare
Notified on: 19 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2M LIMITED Events

03 Mar 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 80
04 Apr 2016
Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4 April 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
20 Nov 2008
Total exemption small company accounts made up to 31 January 2008
05 Aug 2008
Director appointed simon charles maxim wayne
25 Jul 2008
Company name changed S2M consultancy LIMITED\certificate issued on 28/07/08
18 Feb 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation

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