Company Information for SITE METALWORK SERVICES (LONDON) LIMITED
Prospect House, 78 High Street, Hurstpierpoint, WEST SUSSEX, BN6 9RQ,
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Company Registration Number
03708624
Private Limited Company
Active |
Company Name | |
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SITE METALWORK SERVICES (LONDON) LIMITED | |
Legal Registered Office | |
Prospect House 78 High Street Hurstpierpoint WEST SUSSEX BN6 9RQ Other companies in BN6 | |
Company Number | 03708624 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PROQUANTUM LTD |
||
PAUL ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAGE INTERIORS (FERRING) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
ASHBY COMMUNICATIONS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-09-15 | |
GARY PRINCE DESIGN LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
K.A. EXPORTERS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
THE CLOSE PARTNERSHIP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-05-14 | Active | |
BLAZE A TRAIL LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
SMEE'S ADVERTISING LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1932-05-26 | Active - Proposal to Strike off | |
IEP FINANCIAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
LIGHTHOUSE (HURSTPIERPOINT) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2004-12-01 | Active | |
QUAFF FINE WINE MERCHANT LTD. | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
CLAIRE'S LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
SOWTON LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2002-05-30 | Dissolved 2017-08-15 | |
POPTASTIC LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2003-08-18 | Active | |
MACKENZIE FORD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2000-06-08 | Active | |
AARENA ASSOCIATES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LINKSTONE BUILDING COMPANY LIMITED | Company Secretary | 1998-08-19 | CURRENT | 1998-08-19 | Dissolved 2015-09-29 | |
WOODHURST DEVELOPMENTS LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1998-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21 | |
TM02 | Termination of appointment of Proquantum Ltd on 2022-02-21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Adams on 2017-02-04 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-02-28 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-02-28 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Adams on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PROQUANTUM LTD on 2010-01-01 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1100 01/02/02 | |
88(2)R | AD 01/02/02--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 7/11 MINERVA ROAD LONDON NW10 6HJ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
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 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
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
Cash Bank In Hand | 2013-02-28 | £ 174,348 |
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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
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:
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. |