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S1 Limited (Companies House Registration Number 03787230) is a private limited company created on 1999-06-10. This company is situated at 1 High Street, Sheerness ME12 1NY. S1 Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	S1 Limited
Number	03787230
Date of Incorporation:	1999-06-10
End of financial year:	30 June
Address:	1 High Street, Sheerness, ME12 1NY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Paul W. (appointed on 03 April 2008), Terrence W. (appointment date: 10 June 1999). 1 secretary is also there: Paul W. (appointed on 10 June 1999). The official register indexes 2 persons of significant control, namely: Terrence W. owns 1/2 or less of shares, Paul W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	378,858	421,979	482,966	436,923	465,925	449,724	528,831	498,052	932,626	1,232,815	1,101,860	1,283,538
Fixed Assets	2,144,762	2,139,765	2,138,211	2,222,206	2,813,153	4,060,686	5,304,289	5,642,479	5,471,867	7,230,025	7,228,269	7,225,896
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,652,256	1,768,585	1,885,112	1,994,224	2,074,318	3,148,171	-	-	-	-	-	-
Tangible Fixed Assets	7,462	7,815	8,211	7,206	6,183	5,686	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,189,866	2,254,644	2,323,599	2,387,810	2,928,508	4,127,583	5,459,713	5,778,886	6,006,386	7,988,981	8,009,980	8,208,061

People with significant control

Terrence W.

6 April 2016

Nature of control:	25-50% shares

Paul W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 10, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 10, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 10, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 4, 2008 filed on: 4th, July 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 16th, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 22, 2006 filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 22, 2006 filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 24, 2004 filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 24, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to June 24, 2004 filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 24, 2004 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 12, 2003 filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 12, 2003 filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 12, 2003 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 11, 2002 filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 11, 2002 filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, December 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, December 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 25, 2001 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to June 30, 2000 filed on: 25th, August 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 25th, August 2000 \| accounts	Free Download (8 pages)
(363s) Annual return made up to July 3, 2000 filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 3, 2000 filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)

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