4539 S LIMITED - Other service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About 4539 S Ltd

4539 S LIMITED was founded on 2008-01-24 and has its registered office in Shepperton. The organisation's status is listed as "Active - Proposal to Strike off". 4539 S Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
4539 S LIMITED

4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS Other companies in TW17

Filing Information

Company Number		06482410
Company ID Number		06482410
Date formed		2008-01-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-01-31
Account next due		2018-10-31
Latest return		2017-01-24
Return next due		2018-02-07
Type of accounts		MICRO

Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4539 S LIMITED

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Companies with same name 4539 S LIMITED

The following companies were found which have the same name as 4539 S LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4539 SE ROARING BROOK WAY LLC	3271 SOUTHEAST FAIRWAY WEST STUART FL 34997	Inactive	Company formed on the 2012-05-29

Company Officers of 4539 S LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CUMMINS	Director	2009-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PML SECRETARIES LIMITED	Nominated Secretary	2008-01-24	2009-10-02
STEPHEN CUMMINS	Director	2009-08-08	2009-10-01
PML REGISTRARS LIMITED	Nominated Director	2008-01-24	2009-08-09

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.

Date	Document Type	Document Description
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-03	DS01	APPLICATION FOR STRIKING-OFF
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-21	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	24/01/16 FULL LIST
2016-03-01	AR01	24/01/16 FULL LIST
2015-10-26	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	24/01/15 FULL LIST
2014-09-17	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	24/01/14 FULL LIST
2013-09-12	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED
2013-01-25	AR01	24/01/13 FULL LIST
2012-10-03	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-25	AR01	24/01/12 FULL LIST
2011-10-21	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	24/01/11 FULL LIST
2011-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUMMINS
2010-10-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-29	AP01	DIRECTOR APPOINTED STEPHEN CUMMINS
2010-03-22	AR01	24/01/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUMMINS / 15/02/2010
2010-03-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 15/02/2010
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PML REGISTRARS LIMITED
2009-11-20	AP01	DIRECTOR APPOINTED STEPHEN CUMMINS
2009-11-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-22	DISS40	DISS40 (DISS40(SOAD))
2009-07-21	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 24 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS
2009-05-26	GAZ1	FIRST GAZETTE
2008-01-24	NEWINC	INCORPORATION 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 4539 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 Off

2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against 4539 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

4539 S LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 4539 S LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Current Assets	2012-02-01	£ 1
Debtors	2012-02-01	£ 1
Shareholder Funds	2012-02-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4539 S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4539 S LIMITED

Trademarks

We have not found any records of 4539 S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4539 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 not elsewhere classified) as 4539 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 4539 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 Type	Proposal to Strike Off
Defending party	4539 S LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4539 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 4539 S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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