Sheehan Site Services Limited

Company Name	Sheehan Site Services Limited
Directors	Denis Joseph Sheehan and Paul John Sheehan
Company Status	Active
Company Number	03086251
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Denis Joseph Sheehan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(same day as company formation)
Role	Contract Manager
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Secretary Name	Mr Paul John Sheehan
Nationality	British
Status	Current
Appointed	01 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Mr Paul John Sheehan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5a Parr Road Stanmore Middlesex HA7 1NP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.sheehancg.com

Location

Registered Address	5a Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Patrick Denis Sheehan 40.00% Ordinary
40 at £1	Paul John Sheehan 40.00% Ordinary
20 at £1	Kerry Ann Hillier 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,063
Cash	£91,824
Current Liabilities	£142,433

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

23 November 2023	Change of details for Mr Paul John Sheehan as a person with significant control on 23 November 2023 (2 pages)
25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
23 October 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
8 September 2022	Change of details for Mr Paul John Sheehan as a person with significant control on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Paul John Sheehan on 8 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 August 2022	Registered office address changed from British Rail Goods Yards Park Avenue Southall Middlesex UB1 3AD to 5a Parr Road Stanmore Middlesex HA7 1NP on 16 August 2022 (1 page)
30 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
5 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 September 2018	Cessation of Denis Joseph Sheehan as a person with significant control on 1 September 2018 (1 page)
8 September 2018	Notification of Paul John Sheehan as a person with significant control on 1 September 2018 (2 pages)
8 September 2018	Appointment of Mr Paul John Sheehan as a director on 1 September 2018 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
6 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (3 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (3 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 September 2010	Director's details changed for Denis Joseph Sheehan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Paul John Sheehan on 1 October 2009 (1 page)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Denis Joseph Sheehan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Paul John Sheehan on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Denis Joseph Sheehan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Paul John Sheehan on 1 October 2009 (1 page)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 November 2008	Return made up to 01/08/08; full list of members (3 pages)
4 November 2008	Return made up to 01/08/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 October 2007	Return made up to 01/08/07; full list of members (2 pages)
15 October 2007	Return made up to 01/08/07; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
22 August 2006	Return made up to 01/08/06; full list of members (6 pages)
22 August 2006	Return made up to 01/08/06; full list of members (6 pages)
14 December 2005	Amended accounts made up to 31 January 2005 (10 pages)
14 December 2005	Amended accounts made up to 31 January 2005 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: 53 lampton road hounslow middlesex TW3 1JG (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: 53 lampton road hounslow middlesex TW3 1JG (1 page)
23 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
12 December 2003	Return made up to 01/08/03; full list of members (6 pages)
12 December 2003	Return made up to 01/08/03; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 August 2002	Return made up to 01/08/02; full list of members (6 pages)
9 August 2002	Return made up to 01/08/02; full list of members (6 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
29 August 2001	Return made up to 01/08/01; full list of members (6 pages)
29 August 2001	Return made up to 01/08/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 January 2000 (9 pages)
30 November 2000	Full accounts made up to 31 January 2000 (9 pages)
1 November 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
31 May 1997	Full accounts made up to 31 January 1997 (8 pages)
31 May 1997	Full accounts made up to 31 January 1997 (8 pages)
11 September 1996	Return made up to 01/08/96; full list of members (6 pages)
11 September 1996	Return made up to 01/08/96; full list of members (6 pages)
6 August 1996	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
6 August 1996	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
1 August 1995	Incorporation (24 pages)
1 August 1995	Incorporation (24 pages)

Sheehan Site Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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