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Company Information for

S4B (ISSUER) PLC

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTTER, M1 1JB,
Company Registration Number
08528504
Public Limited Company
Active

Company Overview

About S4b (issuer) Plc
S4B (ISSUER) PLC was founded on 2013-05-14 and has its registered office in Manchestter. The organisation's status is listed as "Active". S4b (issuer) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
S4B (ISSUER) PLC
 
Legal Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
SEVENDALE HOUSE, 5-7 DALE STREET
MANCHESTTER
M1 1JB
Other companies in EC2V
 
Filing Information
Company Number 08528504
Company ID Number 08528504
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 21:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S4B (ISSUER) PLC
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Company Officers of S4B (ISSUER) PLC

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 2013-05-14
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
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 2013-05-14 2014-02-28
JONATHAN SMITH
 Company Secretary 2013-05-14 2014-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN CURLE S4B (HOLDINGS) LIMITED Director 2017-07-21 CURRENT 2013-04-17 Active
MARK JOHN CURLE S4B LIMITED Director 2017-07-21 CURRENT 2013-04-17 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
BENJAMIN HUW LEECH S4B (HOLDINGS) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
BENJAMIN HUW LEECH S4B 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 LIMITED Director 2014-02-28 CURRENT 2013-04-17 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 LIMITED Director 2017-07-14 CURRENT 2013-04-17 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 LIMITED Director 2013-12-16 CURRENT 2013-04-17 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
2023-12-12DIRECTOR APPOINTED MS DANIELLE MARGARET JAMES
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-05CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-10-04Director's details changed for Mr James Edward Warrington on 2023-09-21
2023-08-15Administrative restoration application
2023-08-15CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/03/21
2023-08-15FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-02-03Director's details changed for Mr Paul Ellis Gill on 2022-11-25
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-29Change of details for S4B (Holdings) Limited as a person with significant control on 2020-06-19
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29PSC05Change of details for S4B (Holdings) Limited as a person with significant control on 2020-06-19
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
2022-01-27APPOINTMENT 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
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2021-02-02AP01DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
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
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD SIMMONS
2018-02-05AUDAUDITOR'S RESIGNATION
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
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
2017-04-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES BROWN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WINTERBOURNE
2017-01-17AP01DIRECTOR 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
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-09AR0109/09/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 48 GRESHAM STREET LONDON EC2V 7AY
2015-06-04AR0114/05/15 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 31/05/2014 TO 30/09/2014
2014-06-05AP01DIRECTOR APPOINTED MRS HELEN RACHEL NICHOLSON
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAGAR
2014-05-16TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SMITH
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-14AR0114/05/14 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
2014-01-09AP01DIRECTOR APPOINTED MR GARY LAGAR
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285040001
2013-05-24CERT8ACOMMENCE BUSINESS AND BORROW
2013-05-24SH50APPLICATION COMMENCE BUSINESS
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S4B (ISSUER) PLC 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 (ISSUER) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of S4B (ISSUER) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for S4B (ISSUER) PLC
Trademarks
We have not found any records of S4B (ISSUER) PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
S4B LIMITED 2013-12-31 Outstanding

We have found 1 mortgage charges which are owed to S4B (ISSUER) PLC

Income
Government Income
We have not found government income sources for S4B (ISSUER) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S4B (ISSUER) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where S4B (ISSUER) PLC 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 (ISSUER) PLC 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 (ISSUER) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 1JB