S1 LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY

Company number 03787230
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S1 LIMITED are www.s1.co.uk, and www.s1.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S1 Limited is a Private Limited Company. The company registration number is 03787230. S1 Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of S1 Limited is 1 High Street Sheerness Kent Me12 1ny. The company`s financial liabilities are £66.9k. It is £-48.46k against last year. The cash in hand is £334.13k. It is £84.64k against last year. And the total assets are £449.72k, which is £-16.2k against last year. WIGGLESWORTH, Paul Frank is a Secretary of the company. WIGGLESWORTH, Paul Frank is a Director of the company. WIGGLESWORTH, Terrence Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s1 Key Finiance

LIABILITIES £66.9k
-43%
CASH £334.13k
+33%
TOTAL ASSETS £449.72k
-4%
All Financial Figures

Current Directors

Secretary
WIGGLESWORTH, Paul Frank
Appointed Date: 10 June 1999
Director
WIGGLESWORTH, Paul Frank
Appointed Date: 03 April 2008
60 years old
Director
WIGGLESWORTH, Terrence Andrew
Appointed Date: 10 June 1999
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

S1 LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
16 Jun 1999
New secretary appointed
16 Jun 1999
Secretary resigned
16 Jun 1999
Registered office changed on 16/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Jun 1999
Director resigned
10 Jun 1999
Incorporation

S1 LIMITED Charges

17 March 2015
Charge code 0378 7230 0010
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of argent road, queenborough…
20 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-3 cullet drive queenborough sheerness kent. By way…
1 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in argent road queenborough t/no K682254. By way of…
1 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in argent road queenborough t/n K648245. By way of…
22 April 2002
Legal charge
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a cullet drive queensbrough sheerness kent. By way of…
8 January 2002
Legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 broadway, sheerness, kent, ME12 1AB.. By way of fixed…
26 October 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1 acorn street sheerness kent.. By…
31 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 acorn st,sheerness,kent.
20 June 2001
Mortgage debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 180 invicta road sheerness kent. And the proceeds of sale…

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