Company number 04592966
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 53 WARREN ROAD, APPLETON, WARRINGTON, WA4 5AG
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S CLASS PROPERTIES LIMITED are www.sclassproperties.co.uk, and www.s-class-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. S Class Properties Limited is a Private Limited Company.
The company registration number is 04592966. S Class Properties Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of S Class Properties Limited is 53 Warren Road Appleton Warrington Wa4 5ag. The company`s financial liabilities are £30.68k. It is £0.78k against last year. The cash in hand is £5.4k. It is £1.72k against last year. And the total assets are £20.89k, which is £3.84k against last year. CHADWICK, Susan is a Secretary of the company. CHADWICK, Albert Ian is a Director of the company. LEA, Sharon is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director CHADWICK, Stephen Paul has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
s class properties Key Finiance
LIABILITIES
£30.68k
+2%
CASH
£5.4k
+46%
TOTAL ASSETS
£20.89k
+22%
All Financial Figures
Current Directors
Director
LEA, Sharon
Appointed Date: 20 November 2002
48 years old
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Ms Sharon Lea
Notified on: 18 November 2016
48 years old
Nature of control: Has significant influence or control
Mr Albert Ian Chadwick
Notified on: 18 November 2016
72 years old
Nature of control: Has significant influence or control
Mrs Susan Chadwick
Notified on: 18 November 2016
71 years old
Nature of control: Has significant influence or control
S CLASS PROPERTIES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
08 Apr 2015
Registered office address changed from 36 the Parchments Newton-Le-Willows Merseyside WA12 0DY to 53 Warren Road Appleton Warrington WA4 5AG on 8 April 2015
...
... and 37 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation
21 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 monica terrace ashton-in-marshfield wigan WN4 9EF. By…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59/59A gerard stret ashton-in-makerfield wigan. By way of…
3 February 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 princess road, ashton in makerfield, wigan. By way of…
11 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 bryn street, ashton on makerfield greater manchester t/n…