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S3 SALES LTD (08173480)

S3 SALES LTD (08173480) is an active UK company. incorporated on 8 August 2012. with registered office in Chippenham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. S3 SALES LTD has been registered for 13 years. Current directors include HOPKINS, Nigel Francis, SAMARA, Esmee.

Company Number
08173480
Status
active
Type
ltd
Incorporated
8 August 2012
Age
13 years
Address
Unit 1 Gate Farm High Street, Chippenham, SN15 4RE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOPKINS, Nigel Francis, SAMARA, Esmee
SIC Codes
82990

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Introduction
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S

S3 SALES LTD

S3 SALES LTD is an active company incorporated on 8 August 2012 with the registered office located in Chippenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. S3 SALES LTD was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08173480

LTD Company

Age

13 Years

Incorporated 8 August 2012

Size

N/A

Confirmation

Submitted

Dated 8 August 2025 (7 months)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (5 months remaining)

Accounts

Submitted

Dated 8 August 2025 (7 months)
Due by 22 August 2026 (5 months remaining)

Previous Company Names

S LTD
From: 8 August 2012To: 18 December 2012
Contact
Address

Unit 1 Gate Farm High Street Sutton Benger Chippenham, SN15 4RE,

Timeline

16 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Accounts Filed
Feb 14
Director Left
Jun 14
Accounts Filed
Oct 15
Accounts Filed
Sept 16
Accounts Filed
Sept 17
Accounts Filed
Oct 18
Accounts Filed
Oct 19
Accounts Filed
Jan 21
Accounts Filed
Nov 21
New Owner
Nov 22
Director Joined
Nov 22
Accounts Filed
Dec 22
Accounts Filed
Dec 23
Accounts Filed
Aug 24
Accounts Filed
Sept 25
0
Funding
2
Officers
1
Ownership
12
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HOPKINS, Nigel Francis

Active
Director
Appointed 8 August 2012

SAMARA, Esmee

Active
Director
Appointed 24 November 2022

OWERS, James

Resigned
Director
Appointed 8 August 2012
Resigned 2 June 2014

Persons with significant control

2

Esmee Samara

Active
High Street, Chippenham, SN15 4RE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 September 2022

Mr Nigel Francis Hopkins

Active
High Street, Chippenham, SN15 4RE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 5 April 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
24 November 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
24 November 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 February 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 January 2014
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
2 January 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 January 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
2 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Certificate Change Of Name Company
18 December 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 December 2012
CONNOTConfirmation Statement Notification
Incorporation Company
8 August 2012
NEWINCIncorporation