| Company Name | Site And Offshore Specialists Ltd |
|---|---|
| Directors | Jonathan Harbottle and Richard William Oliver |
| Company Status | Active |
| Company Number | 05081632 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Previous Name | Catalytic Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Mr Jonathan Harbottle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2008(3 years, 12 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2 F Admiral Business Park, Nelson Way, Park Nelson West Cramlington NE23 1WG |
| Director Name | Mr Jonathan Harbottle |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(4 years after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 F Admiral Business Park, Nelson Way, Park Nelson West Cramlington NE23 1WG |
| Director Name | Mr Richard William Oliver |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(4 years after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 F Admiral Business Park, Nelson Way, Park Nelson West Cramlington NE23 1WG |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | siteandoffshore.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 714493 |
| Telephone region | Morpeth |
Location
| Registered Address | Unit 2 F Admiral Business Park, Nelson Way, Park Nelson West Cramlington NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,555 |
| Current Liabilities | £325,282 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 15 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 16 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 13 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 24 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 15 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Secretary's details changed for Mr Jonathan Harbottle on 1 May 2010 (1 page) |
| 1 June 2010 | Director's details changed for Richard William Oliver on 1 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Harbottle on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Richard William Oliver on 1 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Harbottle on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Richard William Oliver on 1 May 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Mr Jonathan Harbottle on 1 May 2010 (1 page) |
| 1 June 2010 | Director's details changed for Mr Jonathan Harbottle on 1 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Secretary's details changed for Mr Jonathan Harbottle on 1 May 2010 (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Gbp nc 1000/1100\03/06/08 (2 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 4 June 2009 | Gbp nc 1000/1100\03/06/08 (2 pages) |
| 4 June 2009 | Capitals not rolled up (2 pages) |
| 4 June 2009 | Capitals not rolled up (2 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 28 March 2008 | Company name changed catalytic LTD\certificate issued on 02/04/08 (2 pages) |
| 28 March 2008 | Company name changed catalytic LTD\certificate issued on 02/04/08 (2 pages) |
| 27 March 2008 | Director appointed richard oliver (1 page) |
| 27 March 2008 | Director appointed richard oliver (1 page) |
| 27 March 2008 | Director appointed jonathan harbottle (1 page) |
| 27 March 2008 | Director appointed jonathan harbottle (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 20 March 2008 | Ad 20/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 20 March 2008 | Secretary appointed mr jonathan harbottle (1 page) |
| 20 March 2008 | Secretary appointed mr jonathan harbottle (1 page) |
| 20 March 2008 | Ad 20/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 20 March 2008 | Appointment terminated director nominee director LTD (1 page) |
| 20 March 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 20 March 2008 | Appointment terminated director nominee director LTD (1 page) |
| 20 March 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 23 March 2004 | Incorporation (8 pages) |
| 23 March 2004 | Incorporation (8 pages) |