BILLERICAY SITE SERVICES LTD

Key Data

Status

Liquidation

Company No.

10848286

Incorporation date

04/07/2017

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

22/03/2024

Order of court to wind up

View PDF (3 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/02/2024

Statement of affairs

View PDF (8 pages)

20/02/2024

Registered office address changed from PO Box 4385 10848286 - Companies House Default Address Cardiff CF14 8LH to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2024-02-20

View PDF (2 pages)

30/01/2024

Registered office address changed to PO Box 4385, 10848286 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30

View PDF (1 pages)

17/01/2024

Cessation of Mark John Foster as a person with significant control on 2021-05-10

View PDF (1 pages)

17/01/2024

Termination of appointment of Mark John Foster as a director on 2021-05-10

View PDF (1 pages)

17/01/2024

Appointment of Mr Steven Colin Dean as a director on 2021-05-10

View PDF (2 pages)

17/01/2024

Notification of Steven Colin Dean as a person with significant control on 2021-05-10

View PDF (2 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2023

Termination of appointment of Steven Colin Dean as a director on 2021-11-06

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

01/02/2023

Cessation of Steven Colin Dean as a person with significant control on 2021-11-06

View PDF (1 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

11/05/2022

Notification of Steven Colin Dean as a person with significant control on 2021-11-06

View PDF (2 pages)

11/05/2022

Appointment of Mr Steven Colin Dean as a director on 2021-11-06

View PDF (2 pages)

17/06/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

27/05/2021

Notification of Mark John Foster as a person with significant control on 2021-05-10

View PDF (2 pages)

27/05/2021

Termination of appointment of Marc Potton as a director on 2021-05-10

View PDF (1 pages)

27/05/2021

Cessation of Robert George Willis as a person with significant control on 2020-10-09

View PDF (1 pages)

27/05/2021

Cessation of Lmac Group Ltd as a person with significant control on 2020-10-09

View PDF (1 pages)

12/05/2021

Appointment of Mr Mark John Foster as a director on 2021-05-10

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (3 pages)

30/11/2020

Registered office address changed from George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB to 3 the Drive Warley Brentwood CM13 3FR on 2020-11-30

View PDF (1 pages)

13/11/2020

Termination of appointment of Lance Mcdowell as a director on 2020-10-09

View PDF (1 pages)

13/11/2020

Termination of appointment of Craig Mcdowell as a director on 2020-10-09

View PDF (1 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

14/10/2020

Appointment of Mr Marc Potton as a director on 2020-10-09

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

05/08/2020

Termination of appointment of Robert George Willis as a director on 2020-08-03

View PDF (1 pages)

05/08/2020

Appointment of Mr Lance Mcdowell as a director on 2020-08-03

View PDF (2 pages)

05/08/2020

Appointment of Mr Craig Mcdowell as a director on 2020-08-03

View PDF (2 pages)

05/08/2020

Notification of Lmac Group Ltd as a person with significant control on 2017-07-04

View PDF (2 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

21/11/2019

Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB on 2019-11-21

View PDF (2 pages)

02/08/2019

Resolutions

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

25/07/2019

Termination of appointment of Lauren Cole as a director on 2019-07-24

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

12/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

10/07/2018

Appointment of Miss Lauren Cole as a director on 2018-04-05

View PDF (2 pages)

08/08/2017

Registered office address changed from 31 Abbey Road Billericay CM12 9NF United Kingdom to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 2017-08-08

View PDF (1 pages)

04/07/2017

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

27/05/2024

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
50.00
-
0.00
-
-

2021
-
50.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

50.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Steven Colin	Director	05/11/2021 - 05/11/2021	8
Dean, Steven Colin	Director	10/05/2021 - Present	8
Foster, Mark John	Director	10/05/2021 - 10/05/2021	35
Mcdowell, Craig	Director	03/08/2020 - 09/10/2020	5
Potton, Marc	Director	09/10/2020 - 10/05/2021	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Liquidation

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BILLERICAY SITE SERVICES LTD

BILLERICAY SITE SERVICES LTD is an(a) Liquidation company incorporated on 04/07/2017 with the registered office located at Suite One Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLERICAY SITE SERVICES LTD?

BILLERICAY SITE SERVICES LTD is currently Liquidation. It was registered on 04/07/2017 .

Where is BILLERICAY SITE SERVICES LTD located?

BILLERICAY SITE SERVICES LTD is registered at Suite One Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG.

What does BILLERICAY SITE SERVICES LTD do?

BILLERICAY SITE SERVICES LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BILLERICAY SITE SERVICES LTD?

The latest filing was on 22/03/2024: Order of court to wind up.