On Site Services (Gravesend) Limited

Company Name	On Site Services (Gravesend) Limited
Directors	Andrew Timothy Titley and Kim Randall Wright
Company Status	Active
Company Number	02041668
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Timothy Titley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Steel Erector
Country of Residence	England
Correspondence Address	20 Rochester Road North Halling Rochester ME2 1AH

Director Name	Mr Kim Randall Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Steel Erector
Country of Residence	England
Correspondence Address	5 Elford Road Cliffe Rochester Kent ME3 7EF

Secretary Name	Mr Andrew Timothy Titley
Nationality	British
Status	Current
Appointed	31 December 1995(9 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rochester Road North Halling Rochester ME2 1AH

Secretary Name	Karon Wright
Nationality	British
Status	Resigned
Appointed	12 May 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	20 Lower Higham Road Gravesend Kent DA12 2NG

Contact

Website	landlord-epcs-dartford.co.uk
Telephone	01474 321552
Telephone region	Gravesend

Location

Registered Address	1 Wharf Road Gravesend DA12 2RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Shareholders

5k at £1	Andrew Titley 50.00% Ordinary
5k at £1	Kim Randall Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,977
Cash	£209
Current Liabilities	£171,965

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Charges

21 March 1991	Delivered on: 9 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in wharf road, denton, gravesend, kent. Outstanding
15 June 1990	Delivered on: 21 June 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company whatsoever and wheresoever, present and future. Outstanding

Filing History

21 June 2023	Micro company accounts made up to 31 August 2022 (2 pages)
10 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
21 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
20 September 2017	Previous accounting period extended from 30 August 2017 to 31 August 2017 (1 page)
20 September 2017	Previous accounting period extended from 30 August 2017 to 31 August 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
19 January 2017	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 1 Wharf Road Gravesend DA12 2RU on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 1 Wharf Road Gravesend DA12 2RU on 19 January 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (5 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (5 pages)
18 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
18 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
16 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (5 pages)
16 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 May 2015 (1 page)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (5 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Andrew Timothy Titley on 1 May 2010 (2 pages)
2 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Andrew Timothy Titley on 1 May 2010 (2 pages)
2 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Kim Randall Wright on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Kim Randall Wright on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Kim Randall Wright on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Timothy Titley on 1 May 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 July 2009	Return made up to 12/05/09; full list of members (4 pages)
1 July 2009	Return made up to 12/05/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 October 2008	Return made up to 12/05/08; full list of members (4 pages)
10 October 2008	Return made up to 12/05/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 May 2007	Return made up to 12/05/07; full list of members (2 pages)
25 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 February 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
23 February 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
4 August 2006	Return made up to 12/05/06; full list of members (2 pages)
4 August 2006	Return made up to 12/05/06; full list of members (2 pages)
30 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
26 August 2005	Return made up to 12/05/05; full list of members (2 pages)
26 August 2005	Return made up to 12/05/05; full list of members (2 pages)
24 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
24 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
19 August 2004	Registered office changed on 19/08/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
19 August 2004	Registered office changed on 19/08/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 June 2004	Return made up to 12/05/04; full list of members (7 pages)
21 June 2004	Return made up to 12/05/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
7 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
7 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
5 July 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Full accounts made up to 31 August 2001 (12 pages)
25 June 2002	Full accounts made up to 31 August 2001 (12 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 31 August 2000 (12 pages)
22 March 2001	Full accounts made up to 31 August 2000 (12 pages)
26 February 2001	Registered office changed on 26/02/01 from: douglas house 19 east street tonbridge kent TN9 1HP (1 page)
26 February 2001	Registered office changed on 26/02/01 from: douglas house 19 east street tonbridge kent TN9 1HP (1 page)
23 May 2000	Return made up to 12/05/00; full list of members (6 pages)
23 May 2000	Return made up to 12/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 August 1999 (15 pages)
9 February 2000	Full accounts made up to 31 August 1999 (15 pages)
21 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1999	Full accounts made up to 31 August 1998 (14 pages)
21 April 1999	Full accounts made up to 31 August 1998 (14 pages)
26 May 1998	Return made up to 12/05/98; full list of members (6 pages)
26 May 1998	Return made up to 12/05/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 31 August 1997 (15 pages)
6 February 1998	Full accounts made up to 31 August 1997 (15 pages)
29 June 1997	Full accounts made up to 31 August 1996 (15 pages)
29 June 1997	Full accounts made up to 31 August 1996 (15 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	Secretary resigned (2 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	Secretary resigned (2 pages)
8 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
29 November 1995	Particulars of contract relating to shares (4 pages)
29 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
29 November 1995	Particulars of contract relating to shares (4 pages)
29 November 1995	Ad 31/10/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 November 1995	Ad 31/10/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
11 May 1995	Return made up to 12/05/95; no change of members (4 pages)
11 May 1995	Return made up to 12/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

On Site Services (Gravesend) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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