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SITE EQUIPMENT LIMITED

Learn more about SITE EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9HS

SITE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01047941
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company SITE EQUIPMENT LIMITED is a Private Limited Company, registration number 01047941, established in United Kingdom on the 29. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on ST ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9HS. Business of the company SITE EQUIPMENT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "25/06/16 FULL LIST" from the 2016.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.25. We do not have any information about the company SITE EQUIPMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.09
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.30

List of company documents:

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Find out more information about SITE EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to SITE EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.30
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORACE WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
AD 01/08/94---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 01/08/94
Form type: 123
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
£9900 01/08/94
Form type: WRES14
Date: 1994.08.09
Child documents:
Document type: ANNOTATION
Date: 1994.08.09
Form type: WRES13
Document description: RE SHARES 01/08/94
Document type: ANNOTATION
Date: 1994.08.09
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 01/08/94

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Company directors and board members:

GREGORY ANTONIO WILLIAMS (current)
Secretary, SALES, 2007.12.01
42 PRINCESS VICTORIA STREET CLIFTON , BRISTOL
BS8 4BZ, AVON
JOHN HORACE WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.11.09
42 PRINCESS VICTORIA STREET CLIFTON , BRISTOL
BS8 4BZ
GRENVILLE ANDREWS (resigned)
Secretary, 1991.11.09 - 1993.07.01
STOKEBAR LIMPLEY STOKE , BATH
BA3 6JB, AVON
PETER DAVID HOLLOWAY (resigned)
Secretary, 1992.07.01 - 1998.01.11
26 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA, AVON
JOHN GEORGE ROWE (resigned)
Secretary, ACCOUNTANT, 2003.08.20 - 2007.12.01
22 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AE
BEATRIZ CHRISTINA WILLIAMS (resigned)
Secretary, 1998.01.12 - 2003.08.20
7 WOODLANDS CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1JT
BEATRIZ CHRISTINA WILLIAMS (resigned)
Director, OFFICE ADMINISTRATOR, 1993.12.01 - 2005.03.31
7 WOODLANDS CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1JT
Date 2014.03.31
Tangible Fixed Assets £ 382,477
Current Assets £ 2,584,029
Tangible Fixed Assets Depreciation £ 1,492,810
Debtors £ 706,831
Profit Loss Account Reserve £ 2,215,899
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,225,899
Total Assets Less Current Liabilities £ 2,357,590
Net Current Assets Liabilities £ 1,975,113
Creditors Due Within One Year £ 608,916
Cash Bank In Hand £ 13,560
Stocks Inventory £ 1,863,638
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 116,571
Tangible Fixed Assets Additions £ 165,023
Tangible Fixed Assets Cost Or Valuation £ 1,885,636
Tangible Fixed Assets Depreciation Charged In Period £ 147,561
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 109,458
Creditors Due After One Year £ 131,691

Companies near to SITE EQUIPMENT ltd.

Information about the Private Limited Company SITE EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data