| Company Name | Site Setting Out Services Limited |
|---|---|
| Director | Bryan Deane |
| Company Status | Active |
| Company Number | 03595097 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bryan Deane |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(1 week, 5 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Setting Out Engineer |
| Country of Residence | England |
| Correspondence Address | Apartment 8 8 Blue Lion Place Long Lane London SE1 4PU |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mrs Alexandra Dorothy Deane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(1 week, 5 days after company formation) |
| Appointment Duration | 22 years (resigned 14 July 2020) |
| Role | Company Director |
| Correspondence Address | Apartment 8 8 Blue Lion Place Long Lane London SE1 4PU |
Location
| Registered Address | Apartment 8 8 Blue Lion Place Long Lane London SE1 4PU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 14 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 14 January |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 July 2023 | Accounts for a dormant company made up to 14 January 2023 (1 page) |
|---|---|
| 11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 11 November 2022 | Accounts for a dormant company made up to 14 January 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 14 January 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 14 January 2020 (1 page) |
| 14 July 2020 | Termination of appointment of Alexandra Dorothy Deane as a secretary on 14 July 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 14 January 2019 (1 page) |
| 21 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 14 January 2018 (1 page) |
| 8 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 14 January 2017 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 14 January 2017 (1 page) |
| 16 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 14 January 2016 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 14 January 2016 (1 page) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 14 January 2015 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 14 January 2015 (1 page) |
| 2 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 12 September 2014 | Accounts for a dormant company made up to 14 January 2014 (1 page) |
| 12 September 2014 | Accounts for a dormant company made up to 14 January 2014 (1 page) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2013 | Accounts for a dormant company made up to 14 January 2013 (1 page) |
| 24 July 2013 | Accounts for a dormant company made up to 14 January 2013 (1 page) |
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 26 September 2012 | Accounts for a dormant company made up to 14 January 2012 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 14 January 2012 (1 page) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 14 January 2011 (1 page) |
| 4 August 2011 | Accounts for a dormant company made up to 14 January 2011 (1 page) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 14 January 2010 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 14 January 2010 (1 page) |
| 24 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Director's details changed for Bryan Deane on 28 November 2009 (2 pages) |
| 20 January 2010 | Registered office address changed from 80 Slaithwaite Road Lewisham London SE13 6DL on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Alexandra Dorothy Deane on 28 November 2009 (1 page) |
| 20 January 2010 | Registered office address changed from 80 Slaithwaite Road Lewisham London SE13 6DL on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Alexandra Dorothy Deane on 28 November 2009 (1 page) |
| 20 January 2010 | Director's details changed for Bryan Deane on 28 November 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 14 January 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 14 January 2009 (1 page) |
| 10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 14 January 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 14 January 2008 (1 page) |
| 29 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 19 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 14 January 2007 (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 14 January 2007 (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 14 January 2006 (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 14 January 2006 (1 page) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 14 January 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 14 January 2005 (1 page) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 14 January 2004 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 14 January 2004 (1 page) |
| 14 November 2003 | Total exemption full accounts made up to 14 January 2003 (5 pages) |
| 14 November 2003 | Total exemption full accounts made up to 14 January 2003 (5 pages) |
| 18 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption full accounts made up to 14 January 2002 (6 pages) |
| 12 November 2002 | Total exemption full accounts made up to 14 January 2002 (6 pages) |
| 9 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 31 January 2002 | Secretary's particulars changed (1 page) |
| 31 January 2002 | Secretary's particulars changed (1 page) |
| 17 August 2001 | Total exemption full accounts made up to 14 January 2001 (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 14 January 2001 (6 pages) |
| 9 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2001 | Accounting reference date shortened from 31/07/01 to 14/01/01 (1 page) |
| 13 July 2001 | Accounting reference date shortened from 31/07/01 to 14/01/01 (1 page) |
| 22 September 2000 | Full accounts made up to 31 July 2000 (6 pages) |
| 22 September 2000 | Full accounts made up to 31 July 2000 (6 pages) |
| 3 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 3 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 6 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 2 August 1999 | Resolutions
|
| 2 August 1999 | Resolutions
|
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Registered office changed on 03/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 8 July 1998 | Incorporation (12 pages) |
| 8 July 1998 | Incorporation (12 pages) |