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4S DISTRIBUTION LTD

4S DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4S DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11103037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4S DISTRIBUTION LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is 4S DISTRIBUTION LTD located?

    Registered Office Address
    Bhi House
    Bessemer Way
    S60 1FB Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4S DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 4S DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for 4S DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Louise Branston as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Distribution Depot Hydra Business Park Nether Lane, Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on Nov 27, 2023

    		1 pagesAD01

    Registration of charge 111030370004, created on Oct 26, 2023

    		26 pagesMR01

    Registration of charge 111030370002, created on Oct 27, 2023

    		41 pagesMR01

    Registration of charge 111030370003, created on Oct 27, 2023

    		25 pagesMR01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Tim Cooper as a director on Nov 20, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Director's details changed for Mr David James Simpson on Feb 07, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Registration of charge 111030370001, created on Jul 02, 2018

    		22 pagesMR01

    Termination of appointment of Susan Kay Schofield as a director on May 24, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2017

    Statement of capital on Dec 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4S DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Timothy John
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		Director
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		EnglandBritish101354560001
    SIMPSON, David James
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		Director
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		United KingdomBritish34266050005
    BRANSTON, Sarah Louise
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		Director
    Bessemer Way
    S60 1FB Rotherham
    Bhi House
    England
    		EnglandBritish240986050001
    SCHOFIELD, Susan Kay
    Hydra Business Park
    Nether Lane, Ecclesfield
    S35 9ZX Sheffield
    The Distribution Depot
    United Kingdom
    		Director
    Hydra Business Park
    Nether Lane, Ecclesfield
    S35 9ZX Sheffield
    The Distribution Depot
    United Kingdom
    		United KingdomBritish209097220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4S DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nether Lane
    Ecclesfield
    S35 9ZX Sheffield
    The Distribution Depot
    United Kingdom
    		Dec 08, 2017
    Nether Lane
    Ecclesfield
    S35 9ZX Sheffield
    The Distribution Depot
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10166189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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