S2d Leaflets Ltd. Head office in Milton Keynes. Check Director.

S2d Leaflets Ltd, Milton Keynes

S2D Leaflets Ltd is a private limited company. Formerly, it was named High Line Employment Limited (changed on 2017-11-13). Registered at 91 Priory Court Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HF, this 12 years old firm was incorporated on 2012-02-28 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
1 director can be found in the firm: Jeremy R. (appointed on 22 December 2017).

About
Name: S2d Leaflets Ltd
Number: 07968905
Incorporation date: 2012-02-28
End of financial year: 31 December


Address:	91 Priory Court Alston Drive Bradwell Abbey Milton Keynes MK13 9HF
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Fiona R.

12 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Jeremy R.

1 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert W.

6 April 2016 - 22 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	-	105	16,107	65,376	80,794	82,707	114,862	42,039
Fixed Assets	100	-	-	-	10,006	9,708	9,122	8,109	13,258	9,852
Total Assets Less Current Liabilities	100	100	95	105	10,900	43,773	42,999	70,474	77,089	16,122
Number Shares Allotted	-	100	95	-	-	-	-	-	-	-
Shareholder Funds	100	100	95	-	-	-	-	-	-	-

The deadline for S2D Leaflets Ltd confirmation statement filing is 2024-02-26. The latest confirmation statement was filed on 2023-02-12. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Fiona R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control February 12, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 12, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 1, 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 22, 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 12, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: February 2, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 19 Carters Yard Carters Lane Kiln Farm Milton Keynes MK11 3HL England to 91 Priory Court Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HF on January 31, 2018 filed on: 31st, January 2018 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AP01	On December 22, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on March 1, 2017: 115.00 GBP filed on: 27th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on March 1, 2017: 115.00 GBP filed on: 27th, November 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 13, 2017 filed on: 13th, November 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (7 pages)
CH01	On February 28, 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 20 Carters Yard Carters Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HL to 19 Carters Lane Kiln Farm Milton Keynes MK11 3HL on October 17, 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 19 Carters Lane Kiln Farm Milton Keynes MK11 3HL England to 19 Carters Yard Carters Lane Kiln Farm Milton Keynes MK11 3HL on October 17, 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2016 filed on: 20th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on July 19, 2016: 105.00 GBP filed on: 19th, July 2016 \| capital	Free Download
AA	Dormant company accounts made up to February 29, 2016 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 16, 2016: 95.00 GBP capital
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 95.00 GBP capital
CH01	On February 1, 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2014: 95.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed SURE2DOOR holdings LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2012: 95.00 GBP filed on: 9th, March 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (30 pages)

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