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Company Information for

4567 S LIMITED

4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS,
Company Registration Number
06482078
Private Limited Company
Active

Company Overview

About 4567 S Ltd
4567 S LIMITED was founded on 2008-01-24 and has its registered office in Shepperton. The organisation's status is listed as "Active". 4567 S Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
4567 S LIMITED
 
Legal Registered Office
4 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS
Other companies in TW17
 
Filing Information
Company Number 06482078
Company ID Number 06482078
Date formed 2008-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4567 S LIMITED
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Companies with same name 4567 S LIMITED
The following companies were found which have the same name as 4567 S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4567 SAN JOSE LLC 947 E. JOHNSTOWN ROAD, SUITE 155 - COLUMBUS OH 43230 Active Company formed on the 2011-07-05
4567 SILVER FOX PTY LTD Active Company formed on the 2019-12-16
4567 SILVER FOX PTY LTD Active Company formed on the 2019-12-16
4567 STUDIOS INC. 10375 BOYNTON PLACE CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2018-07-10
4567 SUNRISE LLC Delaware Unknown

Company Officers of 4567 S LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STEVENS
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PML SECRETARIES LIMITED
Nominated Secretary 2008-01-24 2010-09-21
PML REGISTRARS LIMITED
Nominated Director 2008-01-24 2008-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0124/01/16 FULL LIST
2016-03-01AR0124/01/16 FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED
2010-03-10AR0124/01/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Brian Stevens on 2010-02-15
2010-03-10CH04SECRETARY'S DETAILS CHNAGED FOR PML SECRETARIES LIMITED on 2010-02-15
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PML REGISTRARS LIMITED
2010-01-21AP01DIRECTOR APPOINTED BRIAN STEVENS
2009-11-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28DISS40DISS40 (DISS40(SOAD))
2009-07-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2009-01-09225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 24 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4567 S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 4567 S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4567 S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4567 S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4567 S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4567 S LIMITED
Trademarks
We have not found any records of 4567 S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4567 S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 4567 S LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 4567 S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4567 S LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4567 S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4567 S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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