Company NameSite Engineering Surveys Limited
DirectorJohn William Gaffney
Company StatusActive
Company Number02568539
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John William Gaffney
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(3 years, 1 month after company formation)
Appointment Duration27 years, 2 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address43 Tongdean Road
Hove
East Sussex
BN3 6QE
Secretary NameSandra Warner
NationalityBritish
StatusCurrent
Appointed14 May 2002(11 years, 5 months after company formation)
Appointment Duration18 years, 11 months
RoleAdministration Accounts
Correspondence Address13 Milne Way
Harefield
Middlesex
UB9 6BQ
Secretary NameMrs Lara Angela Gaffney
StatusCurrent
Appointed15 August 2020(29 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Correspondence Address43 Tongdean Road
Hove
East Sussex
BN3 6QE
Director NameMr Keith Anthony Alderton
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 02 December 1996)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence AddressNewton Morrell Farm
Newton Morrell
Bicester
Oxfordshire
OX6 9AG
Director NameWilliam Lea Manoe
Date of BirthJuly 1949 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1994)
RoleEngineer
Correspondence Address106 Pinner Road
Oxhey
Watford
Hertfordshire
WD1 4EH
Secretary NameWilliam Lea Manoe
NationalityIrish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence Address106 Pinner Road
Oxhey
Watford
Hertfordshire
WD1 4EH
Secretary NameJohn William Gaffney
NationalityBritish
StatusResigned
Appointed01 February 1994(3 years, 1 month after company formation)
Appointment Duration8 years (resigned 30 January 2002)
RoleSecretary
Correspondence Address40 Applesham Avenue
Hove
East Sussex
BN3 8JJ
Director NameMichael Francis Hancock
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 January 2002)
RoleCompany Director
Correspondence AddressJasmine Cottage
Main Street
Gawcott
Buckinghamshire
MK18 4HZ
Secretary NameLara Angela Gaffney
NationalityBritish
StatusResigned
Appointed30 January 2002(11 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 14 May 2002)
RoleCompany Director
Correspondence Address40 Applesham Avenue
Hove
East Sussex
BN3 8JJ
Secretary NameSandra Warner
NationalityBritish
StatusResigned
Appointed14 May 2002(11 years, 5 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 August 2020)
RoleAdministration Accounts
Correspondence Address13 Milne Way
Harefield
Middlesex
UB9 6BQ

Contact

Websitewww.sesltd.uk.com
Email address[email protected]
Telephone020 75380870
Telephone regionLondon

Location

Registered AddressEnterprise House Beesons Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£1,449,923
Cash£715
Current Liabilities£1,457,370

Accounts

Latest Accounts31 January 2020 (1 year, 2 months ago)
Next Accounts Due30 October 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 January

Returns

Latest Return14 December 2020 (3 months, 3 weeks ago)
Next Return Due28 December 2021 (8 months, 3 weeks from now)

Charges

3 August 1994Delivered on: 5 August 1994
Satisfied on: 23 January 2002
Persons entitled: Bibby Commercial Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and the benefit of all rights thereto due or owing to the company.
Fully Satisfied
18 February 1994Delivered on: 19 February 1994
Satisfied on: 18 April 1996
Persons entitled: Maddox Factoring (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal charge over all book debts and the benefit of all rights thereto now and from time to time due or owing to the company.
Fully Satisfied
3 March 1994Delivered on: 9 March 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 February 2021Full accounts made up to 31 January 2020 (26 pages)
28 January 2021Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
8 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 August 2020Appointment of Mrs Lara Angela Gaffney as a secretary on 15 August 2020 (2 pages)
17 August 2020Termination of appointment of Sandra Warner as a secretary on 15 August 2020 (1 page)
29 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 November 2019Full accounts made up to 31 January 2019 (21 pages)
2 January 2019Full accounts made up to 31 January 2018 (24 pages)
21 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
6 February 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 November 2017Full accounts made up to 31 January 2017 (24 pages)
6 November 2017Full accounts made up to 31 January 2017 (24 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
9 November 2016Full accounts made up to 31 January 2016 (24 pages)
9 November 2016Full accounts made up to 31 January 2016 (24 pages)
1 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(4 pages)
1 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(4 pages)
14 December 2015Full accounts made up to 31 January 2015 (18 pages)
14 December 2015Full accounts made up to 31 January 2015 (18 pages)
7 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
(4 pages)
7 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
(4 pages)
16 December 2014Full accounts made up to 31 January 2014 (18 pages)
16 December 2014Full accounts made up to 31 January 2014 (18 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
(4 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
(4 pages)
2 January 2014Secretary's details changed for Sandra Warner on 28 February 2013 (1 page)
2 January 2014Secretary's details changed for Sandra Warner on 28 February 2013 (1 page)
31 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
31 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
13 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (6 pages)
10 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
27 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
27 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
4 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
2 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
4 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
4 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
30 October 2009Accounts for a small company made up to 31 January 2009 (6 pages)
30 October 2009Accounts for a small company made up to 31 January 2009 (6 pages)
16 February 2009Return made up to 14/12/08; full list of members (3 pages)
16 February 2009Return made up to 14/12/08; full list of members (3 pages)
23 June 2008Full accounts made up to 31 January 2008 (12 pages)
23 June 2008Full accounts made up to 31 January 2008 (12 pages)
20 February 2008Return made up to 14/12/07; full list of members (2 pages)
20 February 2008Return made up to 14/12/07; full list of members (2 pages)
19 June 2007Full accounts made up to 31 January 2007 (11 pages)
19 June 2007Full accounts made up to 31 January 2007 (11 pages)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
10 January 2007Return made up to 14/12/06; full list of members (2 pages)
10 January 2007Return made up to 14/12/06; full list of members (2 pages)
12 May 2006Full accounts made up to 31 January 2006 (11 pages)
12 May 2006Full accounts made up to 31 January 2006 (11 pages)
19 January 2006Return made up to 14/12/05; full list of members (2 pages)
19 January 2006Return made up to 14/12/05; full list of members (2 pages)
6 May 2005Full accounts made up to 31 January 2005 (11 pages)
6 May 2005Full accounts made up to 31 January 2005 (11 pages)
10 January 2005Return made up to 14/12/04; full list of members (6 pages)
10 January 2005Return made up to 14/12/04; full list of members (6 pages)
19 May 2004Full accounts made up to 31 January 2004 (15 pages)
19 May 2004Full accounts made up to 31 January 2004 (15 pages)
13 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 2003Full accounts made up to 31 January 2003 (11 pages)
11 April 2003Full accounts made up to 31 January 2003 (11 pages)
9 January 2003Return made up to 14/12/02; full list of members (6 pages)
9 January 2003Return made up to 14/12/02; full list of members (6 pages)
6 November 2002Full accounts made up to 31 January 2002 (11 pages)
6 November 2002Full accounts made up to 31 January 2002 (11 pages)
8 October 2002New secretary appointed (1 page)
8 October 2002Secretary resigned (1 page)
8 October 2002New secretary appointed (1 page)
8 October 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002Director resigned (1 page)
5 February 2002Auditor's resignation (1 page)
5 February 2002Auditor's resignation (1 page)
1 February 2002Registered office changed on 01/02/02 from: 13 station road finchley london N3 2SB (1 page)
1 February 2002Registered office changed on 01/02/02 from: 13 station road finchley london N3 2SB (1 page)
23 January 2002Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Return made up to 14/12/01; full list of members (5 pages)
4 January 2002Return made up to 14/12/01; full list of members (5 pages)
20 November 2001Full accounts made up to 31 January 2001 (12 pages)
20 November 2001Full accounts made up to 31 January 2001 (12 pages)
10 January 2001Return made up to 14/12/00; no change of members (4 pages)
10 January 2001Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001Return made up to 14/12/00; no change of members (4 pages)
10 January 2001Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000Full accounts made up to 31 January 2000 (12 pages)
3 November 2000Full accounts made up to 31 January 2000 (12 pages)
21 March 2000Return made up to 14/12/99; full list of members (6 pages)
21 March 2000Return made up to 14/12/99; full list of members (6 pages)
4 November 1999Memorandum and Articles of Association (12 pages)
4 November 1999Ad 27/10/99--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
4 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 November 1999£ nc 1000/250000 27/10/99 (1 page)
4 November 1999Memorandum and Articles of Association (12 pages)
4 November 1999Ad 27/10/99--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
4 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 November 1999£ nc 1000/250000 27/10/99 (1 page)
1 November 1999Full accounts made up to 31 January 1999 (11 pages)
1 November 1999Full accounts made up to 31 January 1999 (11 pages)
18 December 1998Return made up to 14/12/98; full list of members (6 pages)
18 December 1998Return made up to 14/12/98; full list of members (6 pages)
2 October 1998Full accounts made up to 31 January 1998 (13 pages)
2 October 1998Full accounts made up to 31 January 1998 (13 pages)
18 December 1997Return made up to 14/12/97; full list of members (6 pages)
18 December 1997Return made up to 14/12/97; full list of members (6 pages)
3 December 1997Full accounts made up to 31 January 1997 (13 pages)
3 December 1997Full accounts made up to 31 January 1997 (13 pages)
21 October 1997New director appointed (3 pages)
21 October 1997New director appointed (3 pages)
9 June 1997Full accounts made up to 31 January 1996 (13 pages)
9 June 1997Full accounts made up to 31 January 1996 (13 pages)
10 April 1997Return made up to 14/12/96; full list of members (7 pages)
10 April 1997Return made up to 14/12/96; full list of members (7 pages)
4 December 1996Director resigned (1 page)
4 December 1996Director resigned (1 page)
11 August 1996Return made up to 14/12/95; full list of members (6 pages)
11 August 1996Return made up to 14/12/94; full list of members (6 pages)
11 August 1996New secretary appointed (2 pages)
11 August 1996Return made up to 14/12/95; full list of members (6 pages)
11 August 1996Return made up to 14/12/94; full list of members (6 pages)
11 August 1996New secretary appointed (2 pages)
18 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995Full accounts made up to 31 January 1995 (13 pages)
9 November 1995Full accounts made up to 31 January 1995 (13 pages)
9 March 1994New director appointed (2 pages)
9 March 1994New director appointed (2 pages)
4 November 1993Company name changed\certificate issued on 04/11/93 (2 pages)
4 November 1993Company name changed\certificate issued on 04/11/93 (2 pages)
18 November 1992Company name changed\certificate issued on 18/11/92 (2 pages)
18 November 1992Company name changed\certificate issued on 18/11/92 (2 pages)
17 December 1991Return made up to 14/12/91; full list of members (7 pages)
17 December 1991Return made up to 14/12/91; full list of members (7 pages)
10 January 1991Company name changed\certificate issued on 10/01/91 (2 pages)
10 January 1991Company name changed\certificate issued on 10/01/91 (2 pages)
14 December 1990Incorporation (15 pages)
14 December 1990Incorporation (15 pages)