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SITE SERVICE SOLUTIONS LTD

SITE SERVICE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITE SERVICE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09942219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITE SERVICE SOLUTIONS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SITE SERVICE SOLUTIONS LTD located?

    Registered Office Address
    2 The Oaks
    Sharlston Common
    WF4 1EQ Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITE SERVICE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SITE SERVICE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for SITE SERVICE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Change of details for Mr Glyn Lingard as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2017

    • Capital: GBP 22
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2017

    • Capital: GBP 22
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 20
    		SH01
    incorporationJan 08, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SITE SERVICE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGARD, Glyn
    Sharlston Common
    WF4 1EQ Wakefield
    2 The Oaks
    West Yorkshire
    England
    		Director
    Sharlston Common
    WF4 1EQ Wakefield
    2 The Oaks
    West Yorkshire
    England
    		EnglandBritish204020020001
    LINGARD, Ian
    Sharlston Common
    WF4 1TG Wakefield
    29 Springvale Close
    West Yorkshire
    United Kingdom
    		Director
    Sharlston Common
    WF4 1TG Wakefield
    29 Springvale Close
    West Yorkshire
    United Kingdom
    		United KingdomBritish80161160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE SERVICE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lingard
    Sharlston Common
    WF4 1TG Wakefield
    29 Springvale Close
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Sharlston Common
    WF4 1TG Wakefield
    29 Springvale Close
    West Yorkshire
    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.
    • 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.
    Mr Glyn Lingard
    Sharlston Common
    WF4 1EQ Wakefield
    2 The Oaks
    West Yorkshire
    England
    		Apr 06, 2016
    Sharlston Common
    WF4 1EQ Wakefield
    2 The Oaks
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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