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Home > England & Wales Companies > SITE METALWORK SERVICES (LONDON) LIMITED
Company Information for

SITE METALWORK SERVICES (LONDON) LIMITED

Prospect House, 78 High Street, Hurstpierpoint, WEST SUSSEX, BN6 9RQ,
Company Registration Number
03708624
Private Limited Company
Active

Company Overview

About Site Metalwork Services (london) Ltd
SITE METALWORK SERVICES (LONDON) LIMITED was founded on 1999-02-04 and has its registered office in Hurstpierpoint. The organisation's status is listed as "Active". Site Metalwork Services (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SITE METALWORK SERVICES (LONDON) LIMITED
 
Legal Registered Office
Prospect House
78 High Street
Hurstpierpoint
WEST SUSSEX
BN6 9RQ
Other companies in BN6
 
Filing Information
Company Number 03708624
Company ID Number 03708624
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-29
Account next due 2023-03-29
Latest return 2022-02-04
Return next due 2023-02-18
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE METALWORK SERVICES (LONDON) LIMITED
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Company Officers of SITE METALWORK SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PROQUANTUM LTD
Company Secretary 2002-01-08
PAUL ADAMS
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 1999-02-04 2002-01-08
CFL DIRECTORS LIMITED
Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROQUANTUM LTD VILLAGE INTERIORS (FERRING) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
PROQUANTUM LTD ASHBY COMMUNICATIONS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-09-15
PROQUANTUM LTD GARY PRINCE DESIGN LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
PROQUANTUM LTD K.A. EXPORTERS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PROQUANTUM LTD THE CLOSE PARTNERSHIP LIMITED Company Secretary 2006-01-26 CURRENT 2002-05-14 Active
PROQUANTUM LTD BLAZE A TRAIL LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
PROQUANTUM LTD SMEE'S ADVERTISING LIMITED Company Secretary 2005-11-01 CURRENT 1932-05-26 Active - Proposal to Strike off
PROQUANTUM LTD IEP FINANCIAL LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
PROQUANTUM LTD LIGHTHOUSE (HURSTPIERPOINT) LIMITED Company Secretary 2005-05-31 CURRENT 2004-12-01 Active
PROQUANTUM LTD QUAFF FINE WINE MERCHANT LTD. Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
PROQUANTUM LTD CLAIRE'S LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
PROQUANTUM LTD SOWTON LIMITED Company Secretary 2004-08-09 CURRENT 2002-05-30 Dissolved 2017-08-15
PROQUANTUM LTD POPTASTIC LIMITED Company Secretary 2004-05-31 CURRENT 2003-08-18 Active
PROQUANTUM LTD MACKENZIE FORD LIMITED Company Secretary 2003-04-30 CURRENT 2000-06-08 Active
PROQUANTUM LTD AARENA ASSOCIATES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PROQUANTUM LTD LINKSTONE BUILDING COMPANY LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Dissolved 2015-09-29
PROQUANTUM LTD WOODHURST DEVELOPMENTS LIMITED Company Secretary 1998-08-18 CURRENT 1998-08-18 Active - Proposal to Strike off

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-13Application to strike the company off the register
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-02-21TM02Termination of appointment of Proquantum Ltd on 2022-02-21
2022-02-13CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-26AA01Previous accounting period extended from 28/02/19 TO 30/06/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Paul Adams on 2017-02-04
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-03AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-16AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-01AAMDAmended accounts made up to 2011-02-28
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-14AAMDAmended accounts made up to 2010-02-28
2010-11-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Paul Adams on 2010-01-01
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR PROQUANTUM LTD on 2010-01-01
2010-01-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-28AA28/02/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-04363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-12363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-07RES04NC INC ALREADY ADJUSTED 01/02/02
2003-04-07363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-04-07123£ NC 1000/1100 01/02/02
2003-04-0788(2)RAD 01/02/02--------- £ SI 1@1
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-08363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-01288bSECRETARY RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 7/11 MINERVA ROAD LONDON NW10 6HJ
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-26AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-04-20363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-07288cDIRECTOR'S PARTICULARS CHANGED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1014055 Active Licenced property: HURSTPIERPOINT ROAD WINTERPICK BUSINESS PARK WINEHAM HENFIELD WINEHAM GB BN5 9BJ. Correspondance address: HURSTPIERPOINT ROAD UNIT 21, WINTER PICK BUS PARK WINEHAM HENFIELD WINEHAM GB BN5 9BJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SITE METALWORK SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITE METALWORK SERVICES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-02-28 £ 47,775
Creditors Due Within One Year 2012-02-29 £ 44,892
Provisions For Liabilities Charges 2013-02-28 £ 5,133
Provisions For Liabilities Charges 2012-02-29 £ 9,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 SITE METALWORK SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 174,348
Cash Bank In Hand 2012-02-29 £ 100,703
Current Assets 2013-02-28 £ 220,593
Current Assets 2012-02-29 £ 192,631
Debtors 2013-02-28 £ 46,245
Debtors 2012-02-29 £ 91,928
Shareholder Funds 2013-02-28 £ 300,047
Shareholder Funds 2012-02-29 £ 297,659
Tangible Fixed Assets 2013-02-28 £ 132,362
Tangible Fixed Assets 2012-02-29 £ 158,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SITE METALWORK SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE METALWORK SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of SITE METALWORK SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE METALWORK SERVICES (LONDON) 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 (25110 - Manufacture of metal structures and parts of structures) as SITE METALWORK SERVICES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITE METALWORK SERVICES (LONDON) 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 SITE METALWORK SERVICES (LONDON) 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 SITE METALWORK SERVICES (LONDON) 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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