| Company Name | S.C. Site Services Limited |
|---|---|
| Director | Stephen John Coulson |
| Company Status | Active |
| Company Number | 03689241 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen John Coulson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lullington Garth Woodside Park London N12 7AS |
| Secretary Name | Mrs Lorraine Coulson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lullington Garth Woodside Park London |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Telephone | 020 84458006 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £122,188 |
| Net Worth | £93,466 |
| Cash | £2,083 |
| Current Liabilities | £94,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 29 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 18 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 6 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 2 lullington garth london N12 7AS (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 2 lullington garth london N12 7AS (1 page) |
| 3 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 December 2005 | Return made up to 29/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 29/12/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2004 | Return made up to 29/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 29/12/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 June 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 June 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 12 February 1999 | Ad 26/01/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 2 lullington garth woodside park london N12 7AS (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 2 lullington garth woodside park london N12 7AS (1 page) |
| 12 February 1999 | New secretary appointed (1 page) |
| 12 February 1999 | New secretary appointed (1 page) |
| 12 February 1999 | Ad 26/01/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New secretary appointed (1 page) |
| 7 January 1999 | New secretary appointed (1 page) |
| 7 January 1999 | New director appointed (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New director appointed (1 page) |
| 29 December 1998 | Incorporation (18 pages) |
| 29 December 1998 | Incorporation (18 pages) |