Site Engineering Surveys Limited

Company Name	Site Engineering Surveys Limited
Director	John William Gaffney
Company Status	Active
Company Number	02568539
Category	Private Limited Company
Incorporation Date	14 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John William Gaffney
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(3 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	43 Tongdean Road Hove East Sussex BN3 6QE

Secretary Name	Sandra Warner
Nationality	British
Status	Current
Appointed	14 May 2002(11 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Administration Accounts
Correspondence Address	13 Milne Way Harefield Middlesex UB9 6BQ

Secretary Name	Mrs Lara Angela Gaffney
Status	Current
Appointed	15 August 2020(29 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Correspondence Address	43 Tongdean Road Hove East Sussex BN3 6QE

Director Name	Mr Keith Anthony Alderton
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 1996)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Newton Morrell Farm Newton Morrell Bicester Oxfordshire OX6 9AG

Director Name	William Lea Manoe
Date of Birth	July 1949 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Engineer
Correspondence Address	106 Pinner Road Oxhey Watford Hertfordshire WD1 4EH

Secretary Name	William Lea Manoe
Nationality	Irish
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	106 Pinner Road Oxhey Watford Hertfordshire WD1 4EH

Secretary Name	John William Gaffney
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 January 2002)
Role	Secretary
Correspondence Address	40 Applesham Avenue Hove East Sussex BN3 8JJ

Director Name	Michael Francis Hancock
Date of Birth	July 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Jasmine Cottage Main Street Gawcott Buckinghamshire MK18 4HZ

Secretary Name	Lara Angela Gaffney
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 2002)
Role	Company Director
Correspondence Address	40 Applesham Avenue Hove East Sussex BN3 8JJ

Secretary Name	Sandra Warner
Nationality	British
Status	Resigned
Appointed	14 May 2002(11 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 15 August 2020)
Role	Administration Accounts
Correspondence Address	13 Milne Way Harefield Middlesex UB9 6BQ

Contact

Website	www.sesltd.uk.com
Email address	[email protected]
Telephone	020 75380870
Telephone region	London

Location

Registered Address	Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,449,923
Cash	£715
Current Liabilities	£1,457,370

Accounts

Latest Accounts	31 January 2020 (1 year, 2 months ago)
Next Accounts Due	30 October 2021 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	14 December 2020 (3 months, 3 weeks ago)
Next Return Due	28 December 2021 (8 months, 3 weeks from now)

Charges

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

Site Engineering Surveys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London