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Company Information for

S4B LIMITED

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB,
Company Registration Number
08493217
Private Limited Company
Active

Company Overview

About S4b Ltd
S4B LIMITED was founded on 2013-04-17 and has its registered office in Manchester. The organisation's status is listed as "Active". S4b Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S4B LIMITED
 
Legal Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
SEVENDALE HOUSE, 5-7 DALE STREET
MANCHESTER
M1 1JB
Other companies in EC2V
 
Filing Information
Company Number 08493217
Company ID Number 08493217
Date formed 2013-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S4B LIMITED
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Companies with same name S4B LIMITED
The following companies were found which have the same name as S4B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S4B LOYANG AVENUE Singapore 509062 Dissolved Company formed on the 2020-03-10
S4B (HOLDINGS) LIMITED SEVENDALE HOUSE 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET MANCHESTER M1 1JB Active Company formed on the 2013-04-17
S4B (ISSUER) PLC SEVENDALE HOUSE 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET MANCHESTTER M1 1JB Active Company formed on the 2013-05-14
S4B (UK) LTD 36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU Active Company formed on the 2011-07-22
S4B BLACK LIMITED PARTNERSHIP PO BOX 712 BRECKENRIDGE TX 76424 ACTIVE Company formed on the 2011-03-25
S4B CATTLE COMPANY L.L.C. 1001 KOFFMAN RD ELLENSBURG WA 989260000 Dissolved Company formed on the 2009-05-08
S4B DEVELOPERS PRIVATE LIMITED ROOM NO.12 SOCIETY NO.61 S.V.P NAGAR MHADA FOUR BUNGLOW ANDHERI (W) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2011-12-16
S4B FAMILY LTD 9 PRIMARY WALK WARINGSTOWN CRAIGAVON BT66 7RB Active Company formed on the 2021-11-25
S4B INC Georgia Unknown
S4B INC North Carolina Unknown
S4B INC Georgia Unknown
S4B INC Tennessee Unknown
S4B INTERNATIONAL INC 15385 SW 51 STREET DAVIE FL 33331 Inactive Company formed on the 2014-05-15
S4B LLC 673 SPINNAKER WESTON FL 33326 Inactive Company formed on the 2014-03-31
S4B SECURITY SERVICES LTD ILFORD BUSINESS CENTRE 316E ILFORD LANE ILFORD ESSEX IG1 2LT Active Company formed on the 2023-06-01
S4B SOCIAL LLC Georgia Unknown
S4B SOCIAL L.L.C Georgia Unknown
S4B SOLUTIONS FOR BUSINESS SDN. BHD. Active
S4B SOLUTIONS LTD 19 PARK ROAD LYTHAM ST. ANNES FY8 1PW Active Company formed on the 2022-03-15
S4B STRATEGIES LLC 539 W COMMERCE ST DALLAS TX 75208 Forfeited Company formed on the 2021-10-21

Company Officers of S4B LIMITED

Current Directors
Officer Role Date Appointed
GORDON NEIL SPRINGETT
 Company Secretary 2014-01-02
ALASTAIR JAMES COOPER
 Director 2017-01-16
MARK JOHN CURLE
 Director 2017-07-21
BENJAMIN HUW LEECH
 Director 2013-04-17
GAVIN WILLIAM MACKINLAY
 Director 2014-02-28
BRONWEN MARY RAPLEY
 Director 2017-07-14
LEE RICHARD SIMMONS
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL JAMES BROWN
 Director 2017-04-01 2017-07-14
PATRICK JOHN WATERHOUSE
 Director 2016-06-27 2017-03-31
JUDITH MARGARET WINTERBOURNE
 Director 2013-12-16 2017-03-31
HELEN RACHEL NICHOLSON
 Director 2014-05-29 2016-12-21
BRENDAN MARK WILLIAM BLYTHE
 Director 2015-04-01 2016-10-11
BRIAN LOVE
 Director 2013-12-16 2015-03-31
GARY LAGAR
 Director 2013-12-16 2014-05-29
DAVID ROSE
 Director 2013-04-17 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES COOPER S4B (HOLDINGS) LIMITED Director 2017-01-16 CURRENT 2013-04-17 Active
MARK JOHN CURLE S4B (HOLDINGS) LIMITED Director 2017-07-21 CURRENT 2013-04-17 Active
MARK JOHN CURLE S4B (ISSUER) PLC Director 2017-07-21 CURRENT 2013-05-14 Active
MARK JOHN CURLE HENDERSON AND PARTNERS (UK) LIMITED Director 2015-08-28 CURRENT 2015-06-17 Active
BENJAMIN HUW LEECH TQEC BRISTOL LIMITED Director 2018-07-16 CURRENT 2018-06-19 Active - Proposal to Strike off
BENJAMIN HUW LEECH S4B (ISSUER) PLC Director 2013-05-14 CURRENT 2013-05-14 Active
BENJAMIN HUW LEECH S4B (HOLDINGS) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
BRONWEN MARY RAPLEY ONWARD REPAIRS LIMITED Director 2018-03-23 CURRENT 1998-03-31 Active
BRONWEN MARY RAPLEY S4B (HOLDINGS) LIMITED Director 2017-07-14 CURRENT 2013-04-17 Active
BRONWEN MARY RAPLEY S4B (ISSUER) PLC Director 2017-07-14 CURRENT 2013-05-14 Active
BRONWEN MARY RAPLEY ATRIUM CITY LIVING LIMITED Director 2016-08-08 CURRENT 2003-03-25 Active
BRONWEN MARY RAPLEY THE MUSTARD TREE Director 2010-09-12 CURRENT 2002-03-04 Active
LEE RICHARD SIMMONS QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
LEE RICHARD SIMMONS QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
LEE RICHARD SIMMONS REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
LEE RICHARD SIMMONS LBP DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
LEE RICHARD SIMMONS LBP DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
LEE RICHARD SIMMONS ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
LEE RICHARD SIMMONS WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
LEE RICHARD SIMMONS NEWBATTLE DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
LEE RICHARD SIMMONS KHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
LEE RICHARD SIMMONS KHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
LEE RICHARD SIMMONS REH PHASE 1 SUBHUB LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
LEE RICHARD SIMMONS WCHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
LEE RICHARD SIMMONS NEWBATTLE DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
LEE RICHARD SIMMONS ELCH DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
LEE RICHARD SIMMONS GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
LEE RICHARD SIMMONS S4B (HOLDINGS) LIMITED Director 2013-12-16 CURRENT 2013-04-17 Active
LEE RICHARD SIMMONS S4B (ISSUER) PLC Director 2013-12-16 CURRENT 2013-05-14 Active
LEE RICHARD SIMMONS ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2013-10-08 CURRENT 2012-08-31 Active
LEE RICHARD SIMMONS GALLIFORD TRY INVESTMENTS LIMITED Director 2007-07-01 CURRENT 2004-02-17 Active

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
2024-11-11Director's details changed for Mrs Joanne Stonehouse Fyfe on 2024-10-23
2024-11-11Director's details changed for Mr Matthew Saye on 2024-11-11
2024-11-11Director's details changed for Mr James Warrington on 2024-11-11
2024-10-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-04-29Director's details changed for Mr James Warrington on 2024-04-16
2023-12-12DIRECTOR APPOINTED MS DANIELLE MARGARET JAMES
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-14FULL ACCOUNTS MADE UP TO 31/03/22
2023-08-25Director's details changed for Mr Mike Gerrard on 2023-08-24
2023-08-25Director's details changed for Mr Matthew Saye on 2023-08-24
2023-08-22FULL ACCOUNTS MADE UP TO 31/03/21
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-18Compulsory strike-off action has been discontinued
2023-02-03Director's details changed for Mr Paul Ellis Gill on 2022-11-25
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17DISS40Compulsory strike-off action has been discontinued
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/20
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/20
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28Change of details for S4B (Holdings) Limited as a person with significant control on 2020-03-10
2022-04-28PSC05Change of details for S4B (Holdings) Limited as a person with significant control on 2020-03-10
2022-04-23DISS40Compulsory strike-off action has been discontinued
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-27APPOINTMENT TERMINATED, DIRECTOR BRONWEN MARY RAPLEY
2022-01-27DIRECTOR APPOINTED MR MATTHEW SAYE
2022-01-27AP01DIRECTOR APPOINTED MR MATTHEW SAYE
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN MARY RAPLEY
2021-11-16AP01DIRECTOR APPOINTED MR MIKE GERRARD
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02AP01DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES COOPER
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 3rd Floor, Suite 6C Sevendale House, 5-7 Dale Street Manchester M1 1JA England
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD SIMMONS
2019-11-19AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17AP01DIRECTOR APPOINTED MR JAMES WARRINGTON
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CURLE
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUW LEECH
2019-05-03AP01DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-03-28AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 3rd Floor 5-7 Dale Street Manchester M1 1JA England
2018-11-13AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2018-10-31
2018-11-12TM02Termination of appointment of Gordon Neil Springett on 2018-10-31
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 10 - 11 Charterhouse Square London EC1M 6EH England
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21AP01DIRECTOR APPOINTED MR MARK JOHN CURLE
2017-07-19AP01DIRECTOR APPOINTED MS BRONWEN MARY RAPLEY
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES BROWN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES BROWN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WINTERBOURNE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WATERHOUSE
2017-01-18AP01DIRECTOR APPOINTED MR ALASTAIR JAMES COOPER
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NICHOLSON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BLYTHE
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01AP01DIRECTOR APPOINTED MR PATRICK JOHN WATERHOUSE
2016-04-26AR0117/04/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 48 GRESHAM STREET LONDON EC2V 7AY
2015-07-02SH0119/12/13 STATEMENT OF CAPITAL GBP 50000
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0117/04/15 FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR BRENDAN MARK WILLIAM BLYTHE
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2015-01-19AA01CURRSHO FROM 30/09/2015 TO 31/03/2015
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O NEIL SPRINGETT 30 WARWICK STREET LONDON W1B 5NH
2014-07-30AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2014-06-05AP01DIRECTOR APPOINTED MRS HELEN RACHEL NICHOLSON
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAGAR
2014-04-17AR0117/04/14 FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2014-01-30AP03SECRETARY APPOINTED MR GORDON NEIL SPRINGETT
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM
2014-01-09AP01DIRECTOR APPOINTED MR BRIAN LOVE
2014-01-09AP01DIRECTOR APPOINTED MR LEE RICHARD SIMMONS
2014-01-09AP01DIRECTOR APPOINTED MRS JUDITH MARGARET WINTERBOURNE
2014-01-09AP01DIRECTOR APPOINTED MR GARY LAGAR
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084932170002
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084932170001
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to S4B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S4B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding S4B (ISSUER) PLC
2013-12-31 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of S4B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S4B LIMITED
Trademarks
We have not found any records of S4B LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S4B LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-27 GBP £1,012,895
Manchester City Council 2014-07-28 GBP £1,015,002
Manchester City Council 2014-06-26 GBP £868,837
Manchester City Council 2014-05-28 GBP £795,584
Manchester City Council 2014-04-23 GBP £492,576
Manchester City Council 2014-03-26 GBP £448,647
Manchester City Council 2014-02-25 GBP £391,689
Manchester City Council 2014-01-24 GBP £369,890

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Manchester City Council Housing services 2013/12/20 GBP 256,000,000

Management, maintenance and refurbishment of the Contracting Authority's housing stock in Brunswick, Manchester, together with associated new build for sale development.
Outgoings
Business Rates/Property Tax
No properties were found where S4B 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S4B 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 S4B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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