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Home > England & Wales Companies > A G HERRIOTT SITE SERVICES LIMITED
Company Information for

A G HERRIOTT SITE SERVICES LIMITED

3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, CLEVELAND, TS18 3SH,
Company Registration Number
02948026
Private Limited Company
Active

Company Overview

About A G Herriott Site Services Ltd
A G HERRIOTT SITE SERVICES LIMITED was founded on 1994-07-13 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". A G Herriott Site Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A G HERRIOTT SITE SERVICES LIMITED
 
Legal Registered Office
3B LOCKHEED COURT
PRESTON FARM
STOCKTON ON TEES
CLEVELAND
TS18 3SH
Other companies in TS18
 
Filing Information
Company Number 02948026
Company ID Number 02948026
Date formed 1994-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648404430  
Last Datalog update: 2021-01-05 05:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G HERRIOTT SITE SERVICES LIMITED
The accountancy firm based at this address is JBC ACCOUNTANTS LIMITED
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Company Officers of A G HERRIOTT SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE ANNE CHISNALL
Company Secretary 2000-04-13
ANTHONY GERALD HERRIOTT
Director 1994-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER STOTT
Company Secretary 1994-07-13 2000-04-13
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-07-13 1994-07-13

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
2020-12-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-01-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-11-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM John Benson and Company Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0113/07/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0113/07/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Anthony Gerald Herriott on 2010-07-13
2009-10-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 13/07/09; full list of members
2009-01-07AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 13/07/08; full list of members
2008-07-09287Registered office changed on 09/07/2008 from john k wells & co 10 high street yarm cleveland TS15 9AE
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-18363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-24363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-24363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-11288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED
1999-07-21363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-04363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-16363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-07-12363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-07-07287REGISTERED OFFICE CHANGED ON 07/07/95 FROM: HARBOUR MASTERS OFFICE PENARTH MARINA PENARTH. S. GLAM. CF64 1TQ
1994-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G HERRIOTT SITE SERVICES 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 A G HERRIOTT SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A G HERRIOTT SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 59,021
Creditors Due Within One Year 2012-07-31 £ 36,173
Provisions For Liabilities Charges 2013-07-31 £ 1,466
Provisions For Liabilities Charges 2012-07-31 £ 1,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 A G HERRIOTT SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 182,438
Cash Bank In Hand 2012-07-31 £ 141,259
Current Assets 2013-07-31 £ 189,045
Current Assets 2012-07-31 £ 151,100
Debtors 2013-07-31 £ 6,607
Debtors 2012-07-31 £ 9,841
Shareholder Funds 2013-07-31 £ 135,889
Shareholder Funds 2012-07-31 £ 122,636
Tangible Fixed Assets 2013-07-31 £ 7,331
Tangible Fixed Assets 2012-07-31 £ 9,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G HERRIOTT SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G HERRIOTT SITE SERVICES LIMITED
Trademarks
We have not found any records of A G HERRIOTT SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G HERRIOTT SITE SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as A G HERRIOTT SITE SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where A G HERRIOTT SITE SERVICES 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 A G HERRIOTT SITE SERVICES 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 A G HERRIOTT SITE SERVICES 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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