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S1 LIMITED

S1 LIMITED is an active private limited company, incorporated on 10 June 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Sheerness. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. S1 LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Company Information

Company Number03787230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HIGH STREET
Post TownSHEERNESS
CountyKENT
PostcodeME12 1NY

Accounts

Accounting Reference Date29th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges12
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
S1 LIMITED

Directors

(The company's officers)
MR PAUL FRANK WIGGLESWORTH
(~59 year old British national)
1 HIGH STREET, SHEERNESS, KENT, ME12 1NY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2008
MR TERRENCE ANDREW WIGGLESWORTH
(~60 year old British national)
1 HIGH STREET, SHEERNESS, KENT, ME12 1NY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/1999
MR PAUL FRANK WIGGLESWORTH
(~59 year old British national)
1 HIGH STREET, SHEERNESS, KENT, ME12 1NY, ENGLAND
  • Current Secretary
  • Gives occupation as ROAD TRANSPORT
  • Usually resident in ENGLAND
Appointed on 10/06/1999

Shareholders

(Persons of Significant Control)
Mr Paul Frank Wigglesworth
(~59 year old British national)
1, High Street, Sheerness, Kent, ME12 1NY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Terrence Andrew Wigglesworth
(~60 year old British national)
1, High Street, Sheerness, Kent, ME12 1NY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL FRANK WIGGLESWORTH
  • MR TERRENCE ANDREW WIGGLESWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S1 LIMITED: Maps

Maps show the location of the postcode of the registered office, ME12 1NY.

Map of S1 LIMITED at local scale
Map of S1 LIMITED at local scale
Map of S1 LIMITED at district scale
Map of S1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME12 1NY

Other companies with registered offices in ME12 1NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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