SITE MACHINING SERVICES LIMITED
Overview
| Company Name | SITE MACHINING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472803 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MACHINING SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SITE MACHINING SERVICES LIMITED located?
| Registered Office Address | Unit 66 Gravelly Industrial Park Walker Drive B24 8TQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE MACHINING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MACHINING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SITE MACHINING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 054728030007, created on Jan 06, 2026 | 74 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Ms Jodie Catherine Gillies as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandy Smart as a director on May 13, 2025 | 1 pages | TM01 | ||
Registration of charge 054728030006, created on Mar 26, 2025 | 52 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054728030005, created on Jul 05, 2024 | 57 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 054728030002 in full | 1 pages | MR04 | ||
Registration of charge 054728030004, created on Dec 15, 2023 | 74 pages | MR01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 054728030003, created on Dec 23, 2021 | 41 pages | MR01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from Unit 11 Burford Way Boldon Business Park Boldon NE35 9PZ to Unit 66 Gravelly Industrial Park Walker Drive Birmingham B24 8TQ on Sep 20, 2018 | 1 pages | AD01 | ||
Who are the officers of SITE MACHINING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Scott | Secretary | Gravelly Industrial Park Walker Drive B24 8TQ Birmingham Unit 66 England | 170508390001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| GILLIES, Jodie Catherine | Director | Gravelly Industrial Park Walker Drive B24 8TQ Birmingham Unit 66 England | Scotland | British | 337030000001 | |||||||||||||
| MARTIN, Scott | Director | Gravelly Industrial Park Walker Drive B24 8TQ Birmingham Unit 66 England | Scotland | British | 127620220001 | |||||||||||||
| MILNE, Yvonne | Secretary | 17 Oswestry Place Eastfield Green NE23 2YJ Cramlington Northumberland | British | 105887270001 | ||||||||||||||
| SECRETARIES FORM 10 LIMITED | Secretary | 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London | 85196850001 | |||||||||||||||
| DERRY, Mark John | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Unit 11 England | England | British | 178074560001 | |||||||||||||
| MILNE, Jeffrey | Director | 17 Oswestry Place Eastfield Green NE23 2YJ Cramlington Northumberland | England | British | 105887250001 | |||||||||||||
| SMART, Sandy | Director | Gravelly Industrial Park Walker Drive B24 8TQ Birmingham Unit 66 England | United Kingdom | British | 170707260001 | |||||||||||||
| STURROCK, David | Director | Spencer Road Blyth Riverside Business Park NE24 5TG Blyth 27 H Northumberland | Scotland | British | 149461550001 | |||||||||||||
| DIRECTORS FORM 10 LIMITED | Director | 1-2 Universal House 88-94 Wentworth Street E1 7SA London | 85196840001 |
Who are the persons with significant control of SITE MACHINING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glacier Energy Services Holdings Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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