Site Specific Limited

Company Name	Site Specific Limited
Directors	Alastair David Smith Galbraith and Karen Risby
Company Status	Active
Company Number	03945736
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Alastair David Smith Galbraith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Yew Cottage Heath Road East Bergholt Colchester CO7 6RL

Secretary Name	Alastair Galbraith
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Yew Cottage Heath Road East Bergholt Colchester Essex CO7 6RL

Director Name	Karen Risby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(6 years after company formation)
Appointment Duration	18 years, 1 month
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Yew Cottage Heath Road East Bergholt Colchester CO7 6RL

Director Name	Trevyn Shivaun McDowell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Designer
Correspondence Address	60 Pear Tree Street London EC1V 3SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.sitespecificltd.co.uk
Email address	[email protected]
Telephone	07 973528118
Telephone region	Mobile

Location

Registered Address	Studio 1, 56a Orsman Road London N1 5QJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£571
Cash	£23,535
Current Liabilities	£52,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

16 September 2003	Delivered on: 7 October 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
30 May 2001	Delivered on: 7 June 2001 Satisfied on: 13 January 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 September 2003

Delivered on: 7 October 2003
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

30 May 2001

Delivered on: 7 June 2001
Satisfied on: 13 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (3 pages)
20 March 2019	Register inspection address has been changed from Unit 302 Curtain House Curtain Road London EC2A 3AR United Kingdom to Studio 1, 56a Orsman Road London N1 5QJ (1 page)
19 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from Unit 302 Curtain House Curtain Road London EC2A 3AR to Studio 1, 56a Orsman Road London N1 5QJ on 14 March 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (5 pages)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 March 2013	Secretary's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Director's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Director's details changed for Karen Risby on 1 May 2012 (2 pages)
29 March 2013	Secretary's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Secretary's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Director's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Director's details changed for Karen Risby on 1 May 2012 (2 pages)
29 March 2013	Director's details changed for Alastair Galbraith on 1 May 2012 (2 pages)
29 March 2013	Director's details changed for Karen Risby on 1 May 2012 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Register inspection address has been changed from Unit 305 Curtain House Curtain Road London EC2A 3AR United Kingdom (1 page)
5 April 2011	Register inspection address has been changed from Unit 305 Curtain House Curtain Road London EC2A 3AR United Kingdom (1 page)
4 April 2011	Registered office address changed from Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom on 4 April 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Director's details changed for Karen Risby on 14 March 2010 (2 pages)
22 March 2010	Registered office address changed from Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR on 22 March 2010 (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Alastair Galbraith on 14 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Alastair Galbraith on 14 March 2010 (2 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Registered office address changed from Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Karen Risby on 14 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 September 2008	Return made up to 13/03/08; change of members (7 pages)
12 September 2008	Return made up to 13/03/08; change of members (7 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Capitals not rolled up (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
21 February 2006	Registered office changed on 21/02/06 from: 60 pear tree street london EC1V 3SB (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 60 pear tree street london EC1V 3SB (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 13/03/05; full list of members (7 pages)
27 April 2005	Return made up to 13/03/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Particulars of mortgage/charge (11 pages)
7 October 2003	Particulars of mortgage/charge (11 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2003	Return made up to 13/03/03; full list of members (7 pages)
9 March 2003	Return made up to 13/03/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 April 2002	Return made up to 13/03/02; full list of members (6 pages)
12 April 2002	Return made up to 13/03/02; full list of members (6 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Accounts for a dormant company made up to 30 March 2001 (2 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Accounts for a dormant company made up to 30 March 2001 (2 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	Return made up to 13/03/01; full list of members (6 pages)
30 March 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 2001	Return made up to 13/03/01; full list of members (6 pages)
30 March 2001	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
13 March 2000	Incorporation (14 pages)
13 March 2000	Incorporation (14 pages)