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Company Information for

4S CONSTRUCTION LIMITED

HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
05517236
Private Limited Company
Active

Company Overview

About 4s Construction Ltd
4S CONSTRUCTION LIMITED was founded on 2005-07-25 and has its registered office in Northwood. The organisation's status is listed as "Active". 4s Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
4S CONSTRUCTION LIMITED
 
Legal Registered Office
HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 05517236
Company ID Number 05517236
Date formed 2005-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB874120828  
Last Datalog update: 2024-08-05 10:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4S CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M RADIA LIMITED   ROBERT CLOW & CO LIMITED
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Companies with same name 4S CONSTRUCTION LIMITED
The following companies were found which have the same name as 4S CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4S CONSTRUCTIONS PTY LTD VIC 3197 Active Company formed on the 1998-07-02
4S CONSTRUCTION LLC Georgia Unknown
4S CONSTRUCTION INCORPORATED California Unknown
4S CONSTRUCTION INCORPORATED Michigan UNKNOWN
4S CONSTRUCTION LLC 5112 WILMINGTON CT. CAMPBELLTON FL 32426 Inactive Company formed on the 2019-02-28
4S CONSTRUCTION GROUP PTY LTD Active Company formed on the 2020-08-17
4S CONSTRUCTION, INC. 6008 PINNACLE CIR LITTLE ELM TX 75068 Dissolved Company formed on the 2021-01-19
4S CONSTRUCTION AND CONSULTING LLC 14588 W HIGHWAY 22 BLOOMING GRV TX 76626 Active Company formed on the 2022-12-12
4S CONSTRUCTION LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-06-05

Company Officers of 4S CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK CARVER
 Director 2013-12-31
STEWART FIELDEN
 Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
RHONDA REBECCA JUDITH CARVER
 Company Secretary 2005-07-25 2016-07-24
MARK CARVER
 Director 2005-07-25 2012-09-30
QA REGISTRARS LIMITED
 Nominated Secretary 2005-07-25 2005-07-25
QA NOMINEES LIMITED
 Nominated Director 2005-07-25 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CARVER 4S HOMES LTD Director 2017-09-28 CURRENT 2017-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-06-11Unaudited abridged accounts made up to 2023-12-31
2023-08-15Unaudited abridged accounts made up to 2022-12-31
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-01-2001/01/22 STATEMENT OF CAPITAL GBP 1000
2022-01-20SH0101/01/22 STATEMENT OF CAPITAL GBP 1000
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-05TM02Termination of appointment of Rhonda Rebecca Judith Carver on 2016-07-24
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Stewart Fielden on 2013-02-20
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR RHONDA REBECCA JUDITH CARVER on 2014-08-06
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MR MARK CARVER
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-20CH01Director's details changed for Stewart Fielden on 2013-02-20
2013-06-20AR0131/12/12 ANNUAL RETURN FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARVER
2012-08-06AR0125/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0125/07/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-23363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-07225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288bSECRETARY RESIGNED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 4S CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4S CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4S CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 71,716
Creditors Due Within One Year 2011-12-31 £ 92,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4S CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 32,937
Cash Bank In Hand 2011-12-31 £ 5,993
Current Assets 2012-12-31 £ 117,655
Current Assets 2011-12-31 £ 135,138
Debtors 2012-12-31 £ 84,718
Debtors 2011-12-31 £ 129,145
Shareholder Funds 2012-12-31 £ 46,180
Shareholder Funds 2011-12-31 £ 43,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4S CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4S CONSTRUCTION LIMITED
Trademarks
We have not found any records of 4S CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4S CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as 4S CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where 4S CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4S CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4S CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1BN