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4s Distribution Ltd, S35 9ZX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

4S DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4s Distribution Ltd. The company was founded 6 years ago and was given the registration number 11103037. The firm's registered office is in SHEFFIELD. You can find them at The Distribution Depot Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:4S DISTRIBUTION LTD
Company Number:11103037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Distribution Depot Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, United Kingdom, S35 9ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bhi House, Bessemer Way, Rotherham, England, S60 1FB

Director08 December 2017Active
Bhi House, Bessemer Way, Rotherham, England, S60 1FB

Director20 November 2020Active
Bhi House, Bessemer Way, Rotherham, England, S60 1FB

Director08 December 2017Active
The Distribution Depot, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, United Kingdom, S35 9ZX

Director08 December 2017Active

People with Significant Control

Bhi Group Limited
Notified on:08 December 2017
Status:Active
Country of residence:United Kingdom
Address:The Distribution Depot, Nether Lane, Sheffield, United Kingdom, S35 9ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Address

Change registered office address company with date old address new address.

Download
2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Officers

Change person director company with change date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2017-12-08Incorporation

Incorporation company.

Download

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