SITE SURVEYING SERVICES LTD

Overview

Company Name	SITE SURVEYING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03348635
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997

Summary

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

What is the purpose of SITE SURVEYING SERVICES LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is SITE SURVEYING SERVICES LTD located?

Registered Office Address	Unit 1 Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of SITE SURVEYING SERVICES LTD?

Previous Company Names
Company Name	From	Until
H. WOOD CIVIL ENGINEERING LTD	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for SITE SURVEYING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SITE SURVEYING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SITE SURVEYING SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 17, 2025	Director's details changed for Mr Samuel Thomas Knott on Oct 17, 2025	2 pages	CH01

Apr 25, 2025	Confirmation statement made on Apr 01, 2025 with updates	5 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 14, 2024	Cessation of Howard James Wood as a person with significant control on Oct 19, 2021	1 pages	PSC07

Sep 27, 2024	Appointment of Mr Samuel Thomas Knott as a director on Aug 23, 2024	2 pages	AP01

Sep 27, 2024	Appointment of Mr Jack Thomas Brittain as a director on Jul 22, 2024	2 pages	AP01

Jul 31, 2024	Statement of capital following an allotment of shares on Jul 22, 2024 Capital: GBP 126	3 pages	SH01

May 15, 2024	Confirmation statement made on Apr 01, 2024 with updates	5 pages	CS01

May 15, 2024	Notification of Tri-Tech Uk Holdings Ltd as a person with significant control on Oct 19, 2021	2 pages	PSC02

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 29, 2023	Registered office address changed from Unit 9, Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX England to Unit 1 Shawbridge Sawmill Taylor Street Clitheroe Lancashire BB7 1LY on Aug 29, 2023	1 pages	AD01

Apr 27, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 16, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 01, 2021	Termination of appointment of Howard James Wood as a director on Oct 19, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Helen Jillian Wood as a secretary on Oct 19, 2021	1 pages	TM02

Nov 01, 2021	Appointment of Mr Edward William Harland as a director on Oct 19, 2021	2 pages	AP01

May 17, 2021	Confirmation statement made on Apr 01, 2021 with updates	4 pages	CS01

May 11, 2021	Change of details for Mr Howard James Wood as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 31, 2021	Secretary's details changed for Helen Jillian Wood on Mar 01, 2021	1 pages	CH03

Mar 31, 2021	Director's details changed for Mr Howard James Wood on Mar 01, 2021	2 pages	CH01

Nov 25, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of SITE SURVEYING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAIN, Jack Thomas Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	Jul 22, 2024		Director	Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	England	British	1996-12	325647910001
HARLAND, Edward William Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	Oct 19, 2021		Director	Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	United Kingdom	British	1979-5	105165180004
KNOTT, Samuel Thomas Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	Aug 23, 2024		Director	Shawbridge Sawmill Taylor Street BB7 1LY Clitheroe Unit 1 Lancashire England	United Kingdom	British	1991-12	326414830002
WOOD, Helen Jillian Twin Brook Road BB7 1QX Clitheroe Unit 9, Twin Brook Business Park Lancashire England	Dec 19, 2007	Oct 19, 2021	Secretary	Twin Brook Road BB7 1QX Clitheroe Unit 9, Twin Brook Business Park Lancashire England		British		126837480001
WOOD, Joseph Brian Springbank, Front Street Elsham DN20 0RD Brigg South Humberside	Apr 10, 1997	Dec 19, 2007	Secretary	Springbank, Front Street Elsham DN20 0RD Brigg South Humberside		British		52993970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
WOOD, Howard James Twin Brook Road BB7 1QX Clitheroe Unit 9, Twin Brook Business Park Lancashire England	Apr 10, 1997	Oct 19, 2021	Director	Twin Brook Road BB7 1QX Clitheroe Unit 9, Twin Brook Business Park Lancashire England	England	British	1971-7	52994090005
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	Apr 14, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITE SURVEYING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tri-Tech Uk Holdings Ltd

Oct 19, 2021

South Back Lane

Tollerton

YO61 1PU York

Well Barn

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Registrar Of Companies
Registration Number	13377785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Howard James Wood

Apr 06, 2016

Shawbridge Sawmill

Taylor Street

BB7 1LY Clitheroe

Unit 1

Lancashire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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