Site Remedial Services Limited

Company Name	Site Remedial Services Limited
Directors	James Stephen Warren and Mark Osei-Kwadwo Mensah-Twumasi
Company Status	Active
Company Number	03971011
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Name	Cafe.Accom Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Secretary Name	Ms Jane Hicks
Nationality	British
Status	Current
Appointed	13 April 2000(1 day after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Avenue Rushden Northamptonshire NN10 9NP

Director Name	James Stephen Warren
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chemist
Country of Residence	England
Correspondence Address	256 Goodwood Avenue Hornchurch Essex RM12 6DH

Director Name	Mr Mark Osei-Kwadwo Mensah-Twumasi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(8 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Remediation Consultant
Country of Residence	England
Correspondence Address	15 Heynes Road Dagenham Essex RM8 2SX

Director Name	Mr Peter James Wardle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newtons Yard 3 Main Street Lowick Kettering Northamptonshire NN14 3BH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	siteremedialservices.com
Telephone	020 85948134
Telephone region	London

Location

Registered Address	Unit 13 River Road Business Park 33 River Road Barking Essex IG11 0EA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£18,062
Cash	£18,919
Current Liabilities	£66,555

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
4 July 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
22 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 June 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 June 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 June 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 August 2016	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Chelsea Works St Michaels Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Chelsea Works St Michaels Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016 (1 page)
31 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Termination of appointment of Peter James Wardle as a director on 24 March 2015 (1 page)
23 June 2015	Termination of appointment of Peter James Wardle as a director on 24 March 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mark Osei-Kivadno Mensah-Twumasi on 1 April 2010 (2 pages)
28 June 2010	Director's details changed for Mark Osei-Kivadno Mensah-Twumasi on 1 April 2010 (2 pages)
28 June 2010	Director's details changed for Mark Osei-Kivadno Mensah-Twumasi on 1 April 2010 (2 pages)
1 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
1 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 June 2009	Return made up to 12/04/09; full list of members (4 pages)
1 June 2009	Return made up to 12/04/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 July 2008	Director appointed mark osei-kivadno mensah-twumasi (2 pages)
15 July 2008	Director appointed mark osei-kivadno mensah-twumasi (2 pages)
20 June 2008	Return made up to 12/04/08; full list of members (4 pages)
20 June 2008	Return made up to 12/04/08; full list of members (4 pages)
28 March 2008	Return made up to 12/04/07; full list of members (7 pages)
28 March 2008	Return made up to 12/04/07; full list of members (7 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 1-3 sterling court loddington kettering northamptonshire NN14 1RZ (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 1-3 sterling court loddington kettering northamptonshire NN14 1RZ (1 page)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
21 August 2006	Ad 11/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 2006	Ad 11/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2006	Company name changed cafe.accom LIMITED\certificate issued on 29/06/06 (2 pages)
29 June 2006	Company name changed cafe.accom LIMITED\certificate issued on 29/06/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
19 April 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
19 April 2006	Return made up to 12/04/06; full list of members (6 pages)
19 April 2006	Return made up to 12/04/06; full list of members (6 pages)
23 June 2005	Return made up to 12/04/05; full list of members (6 pages)
23 June 2005	Return made up to 12/04/05; full list of members (6 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 April 2004	Return made up to 12/04/04; full list of members (6 pages)
15 April 2004	Return made up to 12/04/04; full list of members (6 pages)
8 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
2 May 2003	Return made up to 12/04/03; full list of members (6 pages)
30 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
30 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
9 April 2002	Return made up to 12/04/02; full list of members (6 pages)
9 April 2002	Return made up to 12/04/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 April 2001	Return made up to 12/04/01; full list of members (6 pages)
25 April 2001	Return made up to 12/04/01; full list of members (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
12 April 2000	Incorporation (15 pages)
12 April 2000	Incorporation (15 pages)

Site Remedial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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