A G Herriott Site Services Limited

Company Registration Number: 02948026

Company registered in England and Wales

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A G Herriott Site Services Limited is a Private Company Limited by Shares first registered on 13 July 1994. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

3B LOCKHEED COURT
PRESTON FARM
STOCKTON ON TEES
CLEVELAND
ENGLAND
TS18 3SH

There are 132 companies currently registered at this postcode, including this one.

All companies at TS18 3SH

Registration Data

Company Number

02948026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £386,625£303,340£323,397£189,045£151,100£175,282£182,028
of which Cash £326,595£268,961£288,585£182,438£141,259£169,430£127,580
Total Assets £386,625£303,340£323,397£189,045£151,100£175,282£182,028
Current Liabilities £105,580£72,997£119,742£59,021£36,173£80,148£80,796
Net Current Assets £281,045£230,343£203,655£130,024£114,927£95,134£101,232
Total Net Worth £288,815£242,246£208,934£135,889£122,636£105,433£114,401

Previous Names

No previous names

Company Officers

  • CHISNALL, Jaqueline Anne

    Secretary

    Appointed on 13 April 2000

     

    10 The Gallery The Lindens
    Bradford Place
    Penarth
    South Glamorgan
    CF64 1AG

  • HERRIOTT, Anthony Gerald

    Director

    Appointed on 13 July 1994

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: November 1953

    10 The Gallery The Lindens
    Bradford Place
    Penarth
    South Glamorgan
    CF64 1AG

  • STOTT, John Christopher

    Secretary

    Appointed on 13 July 1994

    Resigned on 13 April 2000

    37-39 Victoria Road
    Darlington
    County Durham
    DL1 5SF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1994

    Resigned on 13 July 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IF9DPK. Transaction: MzE2MDUxNDA0N2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NGRT. Transaction: MzE1MzgzNTgwMGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MBXGF5. Transaction: MzEzNzU3Mzc0MWFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from John Benson and Company Swift House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees Cleveland TS18 3SH on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAO9M8. Transaction: MzEzNTI2MzczNmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO69M. Transaction: MzEyNzgzOTgyOGFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K1IMGB. Transaction: MzExMDc1NzQzMGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNQ68. Transaction: MzEwNTE4NjUwNWFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z4H8NC. Transaction: MzA5MjI3NTkwN2FkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1BOV. Transaction: MzA4MjIyMTk1MWFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LS34FN. Transaction: MzA2NzgxMzgwMWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVMCB. Transaction: MzA2MDkwNTYyOGFkaXF6a2N4.

  12. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXLS1E. Transaction: MzA1MDQ5NzM2OWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X808QVXV. Transaction: MzA0MDYwMDk4NmFkaXF6a2N4.

  14. 5 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJMY9OU4. Transaction: MzAyNjQ5MDQ2MmFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XN4GOLW9. Transaction: MzAxOTk4NjY0OGFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Anthony Gerald Herriott on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XN4GNLW8. Transaction: MzAxOTk4NjE0NGFkaXF6a2N4.

  17. 20 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMSRTE5R. Transaction: MzAwMTA4NjIxOWFkaXF6a2N4.

  18. 24 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT5QBSK. Transaction: MjAzNzc0OTEzOWFkaXF6a2N4.

  19. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOV276BJ. Transaction: MjAyMjcwMzM3NGFkaXF6a2N4.

  20. 8 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI3J23P. Transaction: MjAxMDYyNzI1NWFkaXF6a2N4.

  21. 9 July 2008 Registered office changed on 09/07/2008 from john k wells & co 10 high street yarm cleveland TS15 9AE [View PDF]

    Category: Address. Type: 287. Barcode: ACQUK190. Transaction: MjAwODcyNzQ4MmFkaXF6a2N4.

  22. 17 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMDc3M2FkaXF6a2N4.

  23. 18 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwMDQ0MWFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNTkwMGFkaXF6a2N4.

  25. 1 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4OTcyOWFkaXF6a2N4.

  26. 26 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkzNjU1MWFkaXF6a2N4.

  27. 28 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNTczM2FkaXF6a2N4.

  28. 22 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMzODg5MWFkaXF6a2N4.

  29. 12 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMjQ5MmFkaXF6a2N4.

  30. 7 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAyODkzOWFkaXF6a2N4.

  31. 23 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMTc2NWFkaXF6a2N4.

  32. 10 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ5NzM4N2FkaXF6a2N4.

  33. 24 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NTI1MmFkaXF6a2N4.

  34. 25 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE3OTUxMGFkaXF6a2N4.

  35. 24 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3ODExMGFkaXF6a2N4.

  36. 13 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYzODc2N2FkaXF6a2N4.

  37. 31 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNzIzNWFkaXF6a2N4.

  38. 11 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzMzIwNGFkaXF6a2N4.

  39. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxNTg5N2FkaXF6a2N4.

  40. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyNzkyMWFkaXF6a2N4.

  41. 21 July 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMDE1MWFkaXF6a2N4.

  42. 16 February 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ2MjgwM2FkaXF6a2N4.

  43. 22 July 1998 Return made up to 13/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwNjMyOWFkaXF6a2N4.

  44. 26 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAyNjY3MGFkaXF6a2N4.

  45. 4 August 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1MDk0NWFkaXF6a2N4.

  46. 3 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyOTk0ODAyNGFkaXF6a2N4.

  47. 16 July 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMjM2NWFkaXF6a2N4.

  48. 4 December 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMjI3ODUwOGFkaXF6a2N4.

  49. 12 July 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3OTYzNWFkaXF6a2N4.

  50. 7 July 1995 Registered office changed on 07/07/95 from: harbour masters office penarth marina penarth. S. glam. CF64 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2MTM1M2FkaXF6a2N4.

  51. 3 August 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzODIyMzI1M2FkaXF6a2N4.

  52. 13 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwNDEzNmFkaXF6a2N4.

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