Site And Technical Services Limited

Company Name	Site And Technical Services Limited
Director	Trevor Galloway
Company Status	Active
Company Number	02113972
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Previous Name	Tradelimit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Trevor Galloway
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer (Designer)
Country of Residence	United Kingdom
Correspondence Address	23 Braids Walk Kirk Ella East Riding Of Yorks HU10 7PB

Director Name	Janet Winter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 23 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Janet Winter
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Location

Registered Address	Office 6a 1st Floor Popin Building South Way Wembley Middlesex HA9 0HF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,495
Cash	£720
Current Liabilities	£25,043

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

5 May 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 May 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
8 July 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 January 2021	Change of details for Mr Trevor Galloway as a person with significant control on 21 December 2020 (2 pages)
7 January 2021	Director's details changed for Trevor Galloway on 21 December 2020 (2 pages)
28 July 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Second filing for the termination of Janet Winter as a director (5 pages)
13 February 2017	Second filing for the termination of Janet Winter as a secretary (5 pages)
13 February 2017	Second filing for the termination of Janet Winter as a secretary (5 pages)
13 February 2017	Second filing for the termination of Janet Winter as a director (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (3 pages)
24 December 2014	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 13/02/2017. (2 pages)
24 December 2014	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 13/02/2017. (2 pages)
24 December 2014	Termination of appointment of a secretary (1 page)
24 December 2014	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 13/02/2017. (2 pages)
24 December 2014	Termination of appointment of a director (1 page)
24 December 2014	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 13/02/2017. (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Company name changed tradelimit LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-08 (2 pages)
23 August 2011	Company name changed tradelimit LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-08 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Director's details changed for Janet Winter on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Janet Winter on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Trevor Galloway on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Janet Winter on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Trevor Galloway on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Trevor Galloway on 1 December 2009 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 March 2000	Return made up to 31/12/99; no change of members (4 pages)
28 March 2000	Return made up to 31/12/99; no change of members (4 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 06/02/99 (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 06/02/99 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 March 1998	Return made up to 31/12/97; no change of members (4 pages)
25 March 1998	Return made up to 31/12/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 May 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Site And Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London