S4S (UK) LIMITED

Overview

Company Name	S4S (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06598814
Jurisdiction	England/Wales
Date of Creation	May 21, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S4S (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is S4S (UK) LIMITED located?

Registered Office Address	151 Rutland Road S3 9PT Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for S4S (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for S4S (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for S4S (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Director's details changed for Mr Matthew David Everatt on Feb 17, 2025	2 pages	CH01

Aug 19, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Mar 02, 2021	Change of details for Mrs Helen Everatt as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 02, 2021	Change of details for Mrs Vanessa Bullement as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 02, 2021	Change of details for Mr Matthew David Everatt as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 02, 2021	Change of details for Neil Bullement as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 02, 2021	Director's details changed for Mr Neil Bullement on Mar 01, 2021	2 pages	CH01

Mar 02, 2021	Director's details changed for Mr Matthew David Everatt on Mar 01, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Mr Matthew Irvin Norie as a director on Feb 17, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr John Rodney Bevan as a director on Feb 17, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Ellis Bullement as a director on Feb 17, 2021	2 pages	AP01

Mar 01, 2021	Change of details for Mr Matthew Irvin Norie as a person with significant control on Feb 17, 2021	2 pages	PSC04

Mar 01, 2021	Notification of John Bevan as a person with significant control on Feb 17, 2021	2 pages	PSC01

Mar 01, 2021	Notification of Matthew Norie as a person with significant control on Feb 17, 2021	2 pages	PSC01

Mar 01, 2021	Notification of Ellis Bullement as a person with significant control on Feb 17, 2021	2 pages	PSC01

Feb 03, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jan 23, 2021	Confirmation statement made on Jan 23, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of S4S (UK) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLEMENT, Carl 102 Snape Hill Lane S18 2GP Dronfield Derbyshire	May 21, 2008	Secretary	102 Snape Hill Lane S18 2GP Dronfield Derbyshire		British			79703220002
BEVAN, John Rodney Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Director	Rutland Road S3 9PT Sheffield 151 England	England	British	1983-3	Director	278841840001
BULLEMENT, Ellis Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Director	Rutland Road S3 9PT Sheffield 151 England	England	British	1993-1	Director	278841850001
BULLEMENT, Neil Rutland Road S3 9PT Sheffield 151 England	May 21, 2008	Director	Rutland Road S3 9PT Sheffield 151 England	England	British	1962-8	Manager	130574030004
EVERATT, Matthew David Rutland Road S3 9PT Sheffield 151 England	May 21, 2008	Director	Rutland Road S3 9PT Sheffield 151 England	England	British	1975-10	Director	130574020008
NORIE, Matthew Irvin Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Director	Rutland Road S3 9PT Sheffield 151 England	England	British	1980-10	Director	280298850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S4S (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ellis Bullement Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Matthew Norie Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John Rodney Bevan Rutland Road S3 9PT Sheffield 151 England	Feb 17, 2021	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Vanessa Bullement Rutland Road S3 9PT Sheffield 151 England	Dec 31, 2020	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Helen Louise Everatt Rutland Road S3 9PT Sheffield 151 England	Dec 31, 2020	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew David Everatt Rutland Road S3 9PT Sheffield 151 England	Apr 06, 2016	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Neil Bullement Rutland Road S3 9PT Sheffield 151 England	Apr 06, 2016	Rutland Road S3 9PT Sheffield 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0