Company NameSite Surveying Limited
DirectorsDonna Marie Greene and Michael Thomas Greene
Company StatusActive
Company Number03715502
CategoryPrivate Limited Company
Incorporation Date18 February 1999(25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Donna Marie Greene
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address260 Wigan Lane
Wigan
Lancashire
WN1 2RN
Director NameMr Michael Thomas Greene
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1999(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address260 Wigan Lane
Wigan
Lancashire
WN1 2RN
Secretary NameMrs Donna Marie Greene
NationalityBritish
StatusCurrent
Appointed18 February 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address260 Wigan Lane
Wigan
Lancashire
WN1 2RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01942 734074
Telephone regionWigan

Location

Registered Address260 Wigan Lane
Wigan
Lancashire
WN1 2RN
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Financials

Year2013
Net Worth£779
Cash£2
Current Liabilities£22,227

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

24 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
2 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
24 February 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
23 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
1 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
3 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
28 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
29 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
(6 pages)
29 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
(6 pages)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
29 January 2016Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 January 2016Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(6 pages)
9 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(6 pages)
30 January 2015Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(6 pages)
9 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(6 pages)
3 January 2014Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 January 2014Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
22 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
25 February 2013Total exemption small company accounts made up to 29 February 2012 (8 pages)
25 February 2013Total exemption small company accounts made up to 29 February 2012 (8 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
26 January 2012Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 January 2012Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 March 2010Director's details changed for Mrs Donna Marie Greene on 18 February 2010 (2 pages)
22 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
22 March 2010Director's details changed for Michael Thomas Greene on 18 February 2010 (2 pages)
22 March 2010Director's details changed for Mrs Donna Marie Greene on 18 February 2010 (2 pages)
22 March 2010Director's details changed for Michael Thomas Greene on 18 February 2010 (2 pages)
22 March 2010Secretary's details changed for Donna Marie Greene on 18 February 2010 (1 page)
22 March 2010Secretary's details changed for Donna Marie Greene on 18 February 2010 (1 page)
22 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
27 January 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 March 2009Return made up to 18/02/09; full list of members (8 pages)
21 March 2009Return made up to 18/02/09; full list of members (8 pages)
8 February 2009Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 February 2009Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 March 2008Return made up to 18/02/08; full list of members (4 pages)
6 March 2008Return made up to 18/02/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 March 2007Return made up to 18/02/07; full list of members (7 pages)
26 March 2007Return made up to 18/02/07; full list of members (7 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 March 2006Return made up to 18/02/06; full list of members (7 pages)
28 March 2006Return made up to 18/02/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 January 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 April 2005Return made up to 18/02/05; full list of members (7 pages)
20 April 2005Return made up to 18/02/05; full list of members (7 pages)
12 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
12 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
16 March 2004Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 March 2004Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2004Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 January 2004Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 January 2004Registered office changed on 06/01/04 from: 226 gidlow lane wigan lancashire WN6 7BN (1 page)
6 January 2004Registered office changed on 06/01/04 from: 226 gidlow lane wigan lancashire WN6 7BN (1 page)
31 October 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
31 October 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 March 2003Return made up to 18/02/03; full list of members (7 pages)
20 March 2003Return made up to 18/02/03; full list of members (7 pages)
21 May 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 May 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 April 2002Return made up to 18/02/02; full list of members (6 pages)
10 April 2002Return made up to 18/02/02; full list of members (6 pages)
25 May 2001Ad 20/02/01--------- £ si 2@1=2 £ ic 4/6 (2 pages)
25 May 2001Ad 20/02/01--------- £ si 2@1=2 £ ic 4/6 (2 pages)
25 May 2001Nc inc already adjusted 20/02/01 (1 page)
25 May 2001Nc inc already adjusted 20/02/01 (1 page)
25 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
25 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 May 2001Accounts for a small company made up to 28 February 2000 (6 pages)
22 May 2001Accounts for a small company made up to 28 February 2000 (6 pages)
22 March 2001Return made up to 18/02/01; full list of members (6 pages)
22 March 2001Return made up to 18/02/01; full list of members (6 pages)
4 May 2000Return made up to 18/02/00; full list of members (6 pages)
4 May 2000Return made up to 18/02/00; full list of members (6 pages)
2 July 1999Secretary resigned (1 page)
2 July 1999Secretary resigned (1 page)
2 July 1999New secretary appointed;new director appointed (2 pages)
2 July 1999New secretary appointed;new director appointed (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999New director appointed (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999New director appointed (2 pages)
18 February 1999Incorporation (16 pages)
18 February 1999Incorporation (16 pages)