S4 Business Development Limited

Company Name	S4 Business Development Limited
Company Status	Dissolved
Company Number	06147597
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon John Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Deborah Ann Roberts
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	s4bd.co.uk
Telephone	01829 760824
Telephone region	Tarporley

Location

Registered Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Deborah Anne Roberts 50.00% Ordinary A
1 at £1	Simon John Roberts 50.00% Ordinary B

Financials

Year	2014
Net Worth	£40,511
Cash	£88,153
Current Liabilities	£67,021

Accounts

Latest Accounts	30 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 March 2019 (10 pages)
11 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
12 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 May 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 1 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 1 (3 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012	Director's details changed for Simon John Roberts on 10 April 2012 (2 pages)
20 April 2012	Director's details changed for Simon John Roberts on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Secretary's details changed for Deborah Ann Roberts on 1 March 2012 (1 page)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Secretary's details changed for Deborah Ann Roberts on 1 March 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Director's details changed for Simon John Roberts on 1 March 2011 (2 pages)
7 June 2011	Secretary's details changed for Deborah Ann Roberts on 1 March 2011 (2 pages)
7 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Secretary's details changed for Deborah Ann Roberts on 1 March 2011 (2 pages)
7 June 2011	Director's details changed for Simon John Roberts on 1 March 2011 (2 pages)
7 June 2011	Director's details changed for Simon John Roberts on 1 March 2011 (2 pages)
7 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Secretary's details changed for Deborah Ann Roberts on 1 March 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of shares 10/09/2008 (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of shares 10/09/2008 (1 page)
22 May 2009	Return made up to 09/03/09; full list of members (3 pages)
22 May 2009	Return made up to 09/03/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
9 March 2007	Incorporation (19 pages)
9 March 2007	Incorporation (19 pages)

S4 Business Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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