SITASTRUCT LIMITED

Overview

Company Name	SITASTRUCT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02875567
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITASTRUCT LIMITED?

Development of building projects (41100) / Construction

Where is SITASTRUCT LIMITED located?

Registered Office Address	6e Elm House Pandy Business Park LL11 2UD Wrexham Wrexham County Borough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SITASTRUCT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SITASTRUCT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for SITASTRUCT LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Confirmation statement made on Nov 27, 2025 with no updates

3 pages

CS01

Jan 16, 2026

legacy

pages

ANNOTATION

Jan 16, 2026

legacy

pages

ANNOTATION

Jan 13, 2026

legacy

3 pages

RP01PSC01

Jan 13, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Mar 25, 2025

Unaudited abridged accounts made up to Nov 30, 2024

7 pages

Dec 10, 2024

Notification of Timothy James Ware as a person with significant control on Dec 10, 2024

3 pages

PSC01

Annotations
Date	Annotation
Jan 13, 2026	Replaced A replacement PSC01 was registered on 13/01/2026.

Dec 10, 2024

Notification of Alistair Ware as a person with significant control on Dec 10, 2024

2 pages

PSC01

Dec 10, 2024

Cessation of Elizabeth Mary Hughes as a person with significant control on Feb 15, 2024

1 pages

PSC07

Dec 10, 2024

Confirmation statement made on Nov 27, 2024 with updates

5 pages

CS01

Feb 13, 2024

Unaudited abridged accounts made up to Nov 30, 2023

7 pages

Dec 01, 2023

Confirmation statement made on Nov 27, 2023 with no updates

3 pages

CS01

Aug 08, 2023

Unaudited abridged accounts made up to Nov 30, 2022

8 pages

Nov 30, 2022

Confirmation statement made on Nov 27, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Director's details changed for Mr Alistair Ware on Sep 01, 2022

2 pages

CH01

Jul 08, 2022

Unaudited abridged accounts made up to Nov 30, 2021

8 pages

Dec 01, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

May 07, 2021

Unaudited abridged accounts made up to Nov 30, 2020

8 pages

Dec 14, 2020

Confirmation statement made on Nov 27, 2020 with updates

5 pages

CS01

Oct 01, 2020

Registered office address changed from 6D Elm House Pandy Business Park Wrexham LL11 2UD Wales to 6E Elm House Pandy Business Park Wrexham Wrexham County Borough LL11 2UD on Oct 01, 2020

1 pages

AD01

Sep 10, 2020

Cancellation of shares. Statement of capital on Apr 06, 2020

Capital: GBP 51

4 pages

SH06

Sep 03, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 03, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jun 18, 2020

Unaudited abridged accounts made up to Nov 30, 2019

7 pages

Nov 29, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SITASTRUCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFRATE, Anthony Robert Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Jun 17, 1997		Director	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	United Kingdom	British	1945-4	54051100001
WARE, Alistair Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Apr 06, 2009		Director	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Wales	British	1974-9	138724320004
WARE, Timothy James Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Feb 20, 2014		Director	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Wales	British	1976-3	344120920001
JAFRATE, Anthony Robert 34 Manor Drive Upton L49 6JF Wirral Merseyside	Jun 17, 1997	May 14, 2003	Secretary	34 Manor Drive Upton L49 6JF Wirral Merseyside		British		54051100001
WILSON, Ann Marie 34 Manor Drive Upton CH49 6JF Wirral Merseyside	May 14, 2003	Apr 30, 2012	Secretary	34 Manor Drive Upton CH49 6JF Wirral Merseyside		British		90146180001
WRENCH, Sara 1 Glenwood Drive CH61 4UG Irby Merseyside	Nov 26, 1993	Jun 17, 1997	Secretary	1 Glenwood Drive CH61 4UG Irby Merseyside		British		123867180001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 26, 1993	Nov 26, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
WARE, Ian Thomas 9 Frances Avenue Little Acton LL12 8BL Wrexham Clwyd	May 14, 2003	Mar 06, 2009	Director	9 Frances Avenue Little Acton LL12 8BL Wrexham Clwyd		British	1946-7	61172670001
WRENCH, John Clement 1 Glenwood Drive CH61 4UG Wirral Merseyside	Nov 26, 1993	May 14, 2003	Director	1 Glenwood Drive CH61 4UG Wirral Merseyside		British	1948-12	37155030001
WRENCH, Sara 1 Glenwood Drive CH61 4UG Irby Merseyside	Nov 26, 1993	Jun 17, 1997	Director	1 Glenwood Drive CH61 4UG Irby Merseyside		British	1955-6	123867180001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 26, 1993	Nov 26, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITASTRUCT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Ware Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Dec 10, 2024	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy James Ware Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Dec 10, 2024	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Mary Hughes Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Apr 06, 2016	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Anthony Robert Jafrate Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	Apr 06, 2016	Pandy Business Park LL11 2UD Wrexham 6e Elm House Wrexham County Borough United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0