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Home > England & Wales Companies > SITE SOLUTIONS (BW) LIMITED
Company Information for

SITE SOLUTIONS (BW) LIMITED

GROUP OFFICE WALWYN ROAD, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6EG,
Company Registration Number
06836324
Private Limited Company
Active

Company Overview

About Site Solutions (bw) Ltd
SITE SOLUTIONS (BW) LIMITED was founded on 2009-03-04 and has its registered office in Malvern. The organisation's status is listed as "Active". Site Solutions (bw) 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
SITE SOLUTIONS (BW) LIMITED
 
Legal Registered Office
GROUP OFFICE WALWYN ROAD
COLWALL
MALVERN
WORCESTERSHIRE
WR13 6EG
Other companies in GL2
 
Previous Names
ALFRED BUSINESS CONSULTANCY LTD.05/02/2024
GRM (CONSULTANTS) LIMITED06/04/2010
Filing Information
Company Number 06836324
Company ID Number 06836324
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979638344  
Last Datalog update: 2024-03-06 02:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE SOLUTIONS (BW) LIMITED
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Company Officers of SITE SOLUTIONS (BW) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE MEADEN
 Company Secretary 2009-03-04
CAROL ANNE MEADEN
 Director 2009-03-04
ROGER STANLEY MEADEN
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN WOODEY
 Director 2009-03-04 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE MEADEN TRAVIS PRODUCTS AND SUPPLIES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-03
CAROL ANNE MEADEN BRISTOL & WEST TIMBER PRODUCTS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2018-04-11
ROGER STANLEY MEADEN TRAVIS PRODUCTS AND SUPPLIES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-03
ROGER STANLEY MEADEN BRISTOL & WEST TIMBER PRODUCTS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2018-04-11

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
2024-02-05Company name changed alfred business consultancy LTD.\certificate issued on 05/02/24
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 068363240003
2022-12-22Notification of Sonata Alpha Management Limited as a person with significant control on 2022-12-14
2022-12-22CESSATION OF SONATA MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CESSATION OF ORCHESTRA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22PSC07CESSATION OF SONATA MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC02Notification of Sonata Alpha Management Limited as a person with significant control on 2022-12-14
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL England
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PEARSE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068363240002
2020-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068363240001
2020-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068363240001
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13RP04AP01Second filing of director appointment of Mr Peter Stephen Bramhall
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068363240001
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY MEADEN
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP
2019-05-15PSC02Notification of Sonata Management Limited as a person with significant control on 2019-05-09
2019-05-15PSC07CESSATION OF CAROL ANNE MEADEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15TM02Termination of appointment of Carol Anne Meaden on 2019-05-09
2019-05-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN RHODES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-25SH08Change of share class name or designation
2017-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-25RES01ADOPT ARTICLES 06/09/2017
2017-09-25RES13Resolutions passed:
  • The authorised share capital of the company be dispensed with and limits applied. 06/09/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-29AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE WOODEY / 14/04/2013
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY MEADEN / 31/03/2014
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 65 HIGH STREET HANHAM BRISTOL BS15 3DG
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WOODEY / 14/04/2013
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-03AR0101/03/14 FULL LIST
2013-08-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0101/03/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0101/03/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WOODEY / 27/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE WOODEY / 27/09/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODEY
2010-04-16AR0104/03/10 FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MR ROGER STANLEY MEADEN
2010-04-06RES15CHANGE OF NAME 17/03/2010
2010-04-06CERTNMCOMPANY NAME CHANGED GRM (CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 71 TEEWELL AVENUE STAPLE HILL BRISTOL BS16 5NG UNITED KINGDOM
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to SITE SOLUTIONS (BW) 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 SITE SOLUTIONS (BW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SITE SOLUTIONS (BW) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SITE SOLUTIONS (BW) LIMITED

Intangible Assets
Patents
We have not found any records of SITE SOLUTIONS (BW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE SOLUTIONS (BW) LIMITED
Trademarks
We have not found any records of SITE SOLUTIONS (BW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE SOLUTIONS (BW) 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 (38210 - Treatment and disposal of non-hazardous waste) as SITE SOLUTIONS (BW) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where SITE SOLUTIONS (BW) 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 SOLUTIONS (BW) 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 SOLUTIONS (BW) 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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    Other companies at postcode WR13 6EG