S4LABOUR LIMITED
Overview
| Company Name | S4LABOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07798782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S4LABOUR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is S4LABOUR LIMITED located?
| Registered Office Address | F170-177 Cherwell Business Village Southam Road OX16 2SP Banbury Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S4LABOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S4LABOUR LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for S4LABOUR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Aug 29, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 03, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mr Adam John Hildreth as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Jensen as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew William Hardisty Scott as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lucy Laura Scott as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sophie Antonia Scott as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Director's details changed for Ron Pearson on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Henry Douglas Herbert Scott on Oct 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Henry Douglas Herbert Scott on Oct 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Sophie Antonia Scott on Mar 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Oliver Winston Hartley on May 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philip James Lunn on Jan 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 077987820001 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Who are the officers of S4LABOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Alastair John Catton | Secretary | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | 175261120001 | |||||||
| HARTLEY, Richard Oliver Winston | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 207484950003 | |||||
| HILDRETH, Adam John | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 286130760001 | |||||
| HOOD, Benjamin William | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 310760310001 | |||||
| JENSEN, Mark | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 335301190001 | |||||
| LUNN, Philip James | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 159147900002 | |||||
| PEARSON, Ron | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 102386550004 | |||||
| SCOTT, Alastair John Catton | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 129330340005 | |||||
| SCOTT, Henry Douglas Herbert | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 189737980004 | |||||
| MACDONALD, Andrew Pierre | Director | Whittall Street Kings Sutton OX17 3RD Banbury 15 Oxfordshire England | England | British | 207294370001 | |||||
| SCOTT, Andrew William Hardisty | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 193575120001 | |||||
| SCOTT, Lucy Laura | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 207295030002 | |||||
| SCOTT, Sophie Antonia | Director | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | England | British | 189737870002 |
Who are the persons with significant control of S4LABOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Catton Scott | Apr 06, 2016 | Cherwell Business Village Southam Road OX16 2SP Banbury F170-177 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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