| Company Name | S1E Limited |
|---|---|
| Company Status | Active |
| Company Number | 10952447 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2017(6 years, 8 months ago) |
| Previous Name | E R Systems (S1E) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Chris Cooper |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Endeavour Works, Newlands Way Valley Park, Wombwel Barnsley S73 0UW |
| Director Name | Mr Andrew John Williams |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour Works, Newlands Way Valley Park, Wombwel Barnsley S73 0UW |
| Director Name | Scott Alexander McMurray |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour Works, Newlands Way Valley Park, Wombwel Barnsley S73 0UW |
| Director Name | Mr Glenn Cartledge |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour Works, Newlands Way Valley Park, Wombwel Barnsley S73 0UW |
Location
| Registered Address | Endeavour Works, Newlands Way Valley Park, Wombwell Barnsley S73 0UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Wombwell |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Charges
| 10 March 2021 | Delivered on: 12 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 19 July 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 11 May 2022 | Termination of appointment of Glenn Cartledge as a director on 30 April 2022 (1 page) |
| 21 December 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 June 2021 | Appointment of Scott Alexander Mcmurray as a director on 30 June 2021 (2 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 18 June 2021 | Change of details for Flex-Seal Couplings Limited as a person with significant control on 8 September 2017 (2 pages) |
| 12 March 2021 | Registration of charge 109524470001, created on 10 March 2021 (5 pages) |
| 4 November 2020 | Resolutions
|
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|