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SITE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Site Service Limited. The company was founded 18 years ago and was given the registration number 05648413. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SITE SERVICE LIMITED
Company Number:05648413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Promised Land Farm, Crank Road, Crank, St Helens, WA11 8RW

Secretary08 December 2005Active
Promised Land Farm, Crank Road, Crank, St Helens, WA11 8RW

Director08 December 2005Active
Promised Land Farm, Crank Road, Crank, St Helens, WA11 8RW

Director08 December 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary08 December 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director08 December 2005Active

People with Significant Control

Mr Karl Spratt
Notified on:15 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Ground Floor, Seneca House, Links Point, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-14Gazette

Gazette dissolved liquidation.

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2020-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-04Resolution

Resolution.

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2020-02-04Insolvency

Liquidation voluntary statement of affairs.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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2011-01-05Annual return

Annual return company with made up date full list shareholders.

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2010-09-24Accounts

Accounts with accounts type total exemption small.

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