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S4K Franchising Limited (reg no 04647633) is a private limited company founded on 2003-01-24 in England. The firm has its registered office at 2 Windlesham Court, 51 Guildford Road, Bagshot GU19 5NG. Having undergone a change in 2017-07-14, the previous name this enterprise utilized was Activkids Limited. S4K Franchising Limited is operating under SIC code: 93199 - "other sports activities", SIC code: 85510 - "sports and recreation education".

Company details

Name	S4k Franchising Limited
Number	04647633
Date of Incorporation:	2003-01-24
End of financial year:	31 January
Address:	2 Windlesham Court, 51 Guildford Road, Bagshot, GU19 5NG
SIC code:	93199 - Other sports activities 85510 - Sports and recreation education

As for the 2 directors that can be found in the firm, we can name: Mark G. (in the company from 25 July 2017), James P. (appointment date: 24 January 2003). 1 secretary is in the company: Chantelle P. (appointed on 24 January 2003). The Companies House indexes 3 persons of significant control, namely: Mark G. has 1/2 or less of shares, James P. has 1/2 or less of shares, Steven J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,003	3,902	7,754	6,383	2,195	1,645	20,583	13,027	83,688	134,501	81,097	99,577
Fixed Assets	-	-	-	-	-	53	6,905	15,494	15,942	15,544	11,036	9,802
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-16,747	-7,836	-1,556	-1,046	-5,844	-	-	-	-	-	-	-
Tangible Fixed Assets	224	168	126	94	71	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,671	-5,253	-1,556	-1,046	-5,844	-7,156	836	8,463	8,846	165	-60,427	-46,623

People with significant control

Mark G.

25 July 2017

Nature of control:	25-50% shares

James P.

6 April 2016

Nature of control:	25-50% shares

Steven J.

25 July 2017 - 1 February 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 31st, October 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 44 Old Mill Place Wraysbury Staines-upon-Thames TW19 5LY England on 2019/02/05 to 2 Windlesham Court 51 Guildford Road Bagshot GU19 5NG filed on: 5th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 1st, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/07/25 filed on: 25th, July 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 23 Willow Bank Westfield Woking Surrey GU22 9PD on 2017/07/25 to 44 Old Mill Place Wraysbury Staines-upon-Thames TW19 5LY filed on: 25th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/14 filed on: 14th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/24 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/24 filed on: 1st, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/01 capital
(AD01) Change of registered address from Elizabeth House Duke Street Woking Surrey GU21 5AS England on 2015/02/01 to 23 Willow Bank Westfield Woking Surrey GU22 9PD filed on: 1st, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2014/02/24 from C/O Activkids Limited 3000 Cathedral Hill Guildford Surrey GU2 7YB filed on: 24th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/24 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/02/11 from 23 Willow Bank Westfield Woking Surrey GU22 9PD filed on: 11th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/24 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/24 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/24 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/24 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 10th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 26th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, November 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 10th, November 2004 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 10th, November 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/06/03 from: 5 halleys walk new haw addlestone surrey KT15 2DH filed on: 2nd, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/03 from: 5 halleys walk new haw addlestone surrey KT15 2DH filed on: 2nd, June 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)

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