4 Site Services (UK) Limited

Company Registration Number: 06474572

Company registered in England and Wales

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4 Site Services (UK) Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Grantham, Lincolnshire.

Registered Address

ROPSLEY HOUSE
RUSTON ROAD
GRANTHAM
LINCOLNSHIRE
NG31 9SW

There are 13 companies currently registered at this postcode, including this one.

All companies at NG31 9SW

Registration Data

Company Number

06474572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,743£41,272£54,058£60,430£66,309
of which Cash £25,831£16,681£17,088£23,664£21,315
Total Assets £37,743£41,272£54,058£60,430£66,309
Current Liabilities £24,827£27,949£44,967£36,494£47,778
Net Current Assets £12,916£13,323£9,091£23,936£18,531
Total Net Worth £17,930£20,113£17,991£24,938£21,486

Previous Names

No previous names

Company Officers

  • O'KEEFE, Debra Ann

    Secretary

    Appointed on 21 July 2008

     

    11
    Northcliffe Road
    Grantham
    Lincolnshire
    NG31 8DP

  • PARKER, Ian

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1962

    11
    Northcliffe Road
    Grantham
    Lincs
    NG31 8DP

  • PARR, Nicholas

    Secretary

    Appointed on 16 January 2008

    Resigned on 21 July 2008

    21 Glencairn Drive
    Aspley Park
    Nottinghamshire
    NG8 3EN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • DOBSON, Lee Amer

    Director

    Appointed on 16 January 2008

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Builder

    Month of birth: April 1969

    15
    Hillside Road
    Woolsthorpe
    Grantham
    Lincolnshire
    NG32 1NL

  • PARR, Nicholas

    Director

    Appointed on 16 January 2008

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1962

    21 Glencairn Drive
    Aspley Park
    Nottinghamshire
    NG8 3EN

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwNzYwOWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODI5NzAzNGFkaXF6a2N4.

  3. 11 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55PUB01. Transaction: MzE0NzY0Mzk0M2FkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MTkwOGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2YLL. Transaction: MzExNjY3MjQ2NWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQG2UZ. Transaction: MzExNjIyMTk3M2FkaXF6a2N4.

  7. 4 February 2015 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Ropsley House Ruston Road Grantham Lincolnshire NG31 9SW [View PDF]

    Category: Address. Type: AD02. Barcode: X40J2YMX. Transaction: MzExNjY3MjM1N2FkaXF6a2N4.

  8. 17 December 2014 Register(s) moved to registered office address Ropsley House Ruston Road Grantham Lincolnshire NG31 9SW [View PDF]

    Category: Address. Type: AD04. Barcode: X3MXT62Y. Transaction: MzExMzY5MzM3MmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP67W0. Transaction: MzA5Mjc0MDk2N2FkaXF6a2N4.

  10. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9O3VF. Transaction: MzA5MjQyMDQ2NWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z0QP. Transaction: MzA3MTE5Njk1MmFkaXF6a2N4.

  12. 16 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X206YWGB. Transaction: MzA3MTE5NTQ0NWFkaXF6a2N4.

  13. 16 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X206YWFN. Transaction: MzA3MTE5NTQ0MmFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MHQGV5. Transaction: MzA2ODM2MTU2MmFkaXF6a2N4.

  15. 18 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X14XNS8W. Transaction: MzA1NDI5NzQyN2FkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGZVAZPI. Transaction: MzA0ODYwNTk5MmFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X8VI9T1L. Transaction: MzAzNTA0MTA0MWFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AME1SQSL. Transaction: MzAzMDYxMjUxM2FkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XUGU5GYK. Transaction: MzAwNzgyMDY0NmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Ian Parker on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XUGU4GYJ. Transaction: MzAwNzgyMDIwMGFkaXF6a2N4.

  21. 25 January 2010 Secretary's details changed for Debra Ann O'keefe on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH03. Barcode: XUGU3GYI. Transaction: MzAwNzgyMDE5OGFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PT64JFTJ. Transaction: MzAwNTAyMjAwMmFkaXF6a2N4.

  23. 20 April 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A39TQ92G. Transaction: MjAzMDkxNTIzNWFkaXF6a2N4.

  24. 24 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW13I7JI. Transaction: MjAyNjU3ODE2MmFkaXF6a2N4.

  25. 28 July 2008 Appointment terminated secretary nicholas parr [View PDF]

    Category: Officers. Type: 288b. Barcode: A4WRW1PN. Transaction: MjAwOTc4NzA5NGFkaXF6a2N4.

  26. 28 July 2008 Secretary appointed debra ann o'keefe [View PDF]

    Category: Officers. Type: 288a. Barcode: A4WRV1PM. Transaction: MjAwOTc2MDczNWFkaXF6a2N4.

  27. 28 July 2008 Registered office changed on 28/07/2008 from hawthornden, 3 cranmer street nottingham nottinghamshire NG3 4GH [View PDF]

    Category: Address. Type: 287. Barcode: RZGUZ1PP. Transaction: MjAwOTc2MDU1OGFkaXF6a2N4.

  28. 28 July 2008 Appointment terminated director lee dobson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4WRX1PO. Transaction: MjAwOTc1OTI0MGFkaXF6a2N4.

  29. 21 May 2008 Appointment terminated director nicholas parr [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8KQZVW. Transaction: MjAwNTc5MzU2NGFkaXF6a2N4.

  30. 13 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQJ2JXW8. Transaction: MjAwNTI4ODU0OWFkaXF6a2N4.

  31. 18 March 2008 Ad 16/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJA34Y19. Transaction: MjAwMTY0OTM3MmFkaXF6a2N4.

  32. 11 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQJ2CXW1. Transaction: MjAwMTIyMzUxN2FkaXF6a2N4.

  33. 11 March 2008 Director appointed lee dobson [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ2GXW5. Transaction: MjAwMTIyMzI2OWFkaXF6a2N4.

  34. 11 March 2008 Director appointed ian parker [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ3FXW5. Transaction: MjAwMTIyMzE3OGFkaXF6a2N4.

  35. 11 March 2008 Director and secretary appointed nicholas parr [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ3YXWO. Transaction: MjAwMTIyMzExM2FkaXF6a2N4.

  36. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0MzMzOWFkaXF6a2N4.

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