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S4J Limited (number 07687750) is a private limited company established on 2011-06-29 originating in England. The firm is located at Shires Farm Pasturefields, Great Haywood, Stafford ST18 0RB. S4J Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	S4j Limited
Number	07687750
Date of Incorporation:	Wed, 29th Jun 2011
End of financial year:	31 December
Address:	Shires Farm Pasturefields, Great Haywood, Stafford, ST18 0RB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Paul N. (in the company from 19 July 2017), Anthony C. (appointment date: 14 February 2012). The Companies House reports 1 person of significant control - Anthony Carden Holdings Limited, a company which is located at Pasturefields, Great Haywood, ST18 0RB Stafford, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	261,413	412,353	585,049	410,777	429,745	507,187	371,976
Fixed Assets	284,271	531,583	693,664	673,981	592,714	479,046	344,985
Total Assets Less Current Liabilities	328,723	454,705	615,019	593,694	569,542	514,853	448,409

People with significant control

Anthony Carden Holdings Limited

3 February 2017

Address	Shires Farm Pasturefields, Great Haywood, Stafford, Staffordshire, ST18 0RB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09777709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 2023-10-06 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023-10-06 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-24 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2022-06-30 to 2022-12-31 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-06 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022-05-24 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-05-24 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-24 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-24 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to Shires Farm Pasturefields Great Haywood Stafford ST18 0RB on 2022-05-25 filed on: 25th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-02-06 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 076877500003 in full filed on: 5th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-06 filed on: 5th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-02-16 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-16 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Beckett House Armitage Road Rugeley Staffordshire WS15 1DQ England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2021-02-16 filed on: 16th, February 2021 \| address	Free Download (1 page)
(CH01) On 2021-02-16 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-16 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-02-06 filed on: 7th, February 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-02-06 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-01-29 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-02-06 filed on: 6th, February 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018-01-24 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Becket House Armitage Road Rugeley Staffordshire WS15 1DQ England to Beckett House Armitage Road Rugeley Staffordshire WS15 1DQ on 2017-08-31 filed on: 31st, August 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Beckett House 31 Armitage Road Rugeley Staffs WS15 1DQ to Becket House Armitage Road Rugeley Staffordshire WS15 1DQ on 2017-08-29 filed on: 29th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-07-19 filed on: 4th, August 2017 \| officers	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-07-14 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-08-02 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-19 filed on: 31st, July 2017 \| officers	Free Download (3 pages)
(CH01) On 2017-04-20 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, February 2017 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name filed on: 10th, February 2017 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-02-01 filed on: 1st, February 2017 \| confirmation statement	Free Download (8 pages)
(MR01) Registration of charge 076877500003, created on 2016-10-19 filed on: 21st, October 2016 \| mortgage	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 076877500002, created on 2016-08-25 filed on: 26th, August 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return made up to 2016-06-21 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-06-29 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 1 in full filed on: 21st, August 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to 2014-06-29 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-14: 100.00 GBP capital
(AD01) Registered office address changed from Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ United Kingdom on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-06-29 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-01: 1 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-06-29 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2012 \| mortgage	Free Download (9 pages)
(TM01) Director appointment termination date: 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, June 2011 \| incorporation	Free Download (47 pages)

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