About

Registered Number: 06614161
Date of Incorporation: 09/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 4 Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS

 

Based in Shepperton in Middlesex, 4982 S Ltd was established in 2008, it's status in the Companies House registry is set to "Active". The companies director is listed as Woods, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Michael 29 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 02 January 2019
PSC04 - N/A 06 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 08 February 2017
AA - Annual Accounts 02 November 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AR01 - Annual Return 29 July 2016
DISS16(SOAS) - N/A 07 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
DISS40 - Notice of striking-off action discontinued 28 November 2015
AR01 - Annual Return 25 November 2015
DISS16(SOAS) - N/A 07 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 20 August 2013
TM02 - Termination of appointment of secretary 14 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 16 March 2011
AA01 - Change of accounting reference date 23 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH04 - Change of particulars for corporate secretary 12 October 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
NEWINC - New incorporation documents 09 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.