S.C.H. Site Services Ltd

Company Name	S.C.H. Site Services Ltd
Company Status	Active
Company Number	05336615
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Finley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mrs Valerie Finley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mr Gary John Finley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Whinbank Road Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mrs Julie Raistrick
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2013(8 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co. Durham DL5 6AY

Director Name	Mr Andrew Braid
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinbank Road Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6AY

Secretary Name	Mr Gary John Finley
Status	Current
Appointed	20 August 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Building 12/G 655 (X2) Beaumont Way Aycliffe Business Park Newton Aycliffe DL5 6SN

Secretary Name	Mrs Valerie Finley
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 07 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	23 York Villas Spennymoor County Durham DL16 6LP

Secretary Name	Mrs Julie Raistrick
Nationality	British
Status	Resigned
Appointed	07 November 2011(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2019)
Role	Company Director
Correspondence Address	Whinbank Road Aycliffe Ind Est Newton Aycliffe Co. Durham DL5 6AY

Secretary Name	Mrs Kelly Jean Vasey
Status	Resigned
Appointed	06 February 2019(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	Whinbank Road Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6AY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.schsiteservices.co.uk

Location

Registered Address	Building 12/G 655 (X2) Beaumont Way Aycliffe Business Park Newton Aycliffe DL5 6SN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2013
Net Worth	£595,031
Cash	£207,214
Current Liabilities	£1,105,918

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

11 May 2011	Delivered on: 13 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2005	Delivered on: 6 August 2005 Satisfied on: 28 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 May 2011

Delivered on: 13 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 July 2005

Delivered on: 6 August 2005
Satisfied on: 28 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
13 November 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
20 February 2019	Termination of appointment of Julie Raistrick as a secretary on 7 February 2019 (1 page)
19 February 2019	Appointment of Mrs Kelly Jean Vasey as a secretary on 6 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (9 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (9 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 September 2015	Secretary's details changed for Mrs Julie Raistrick on 5 May 2015 (1 page)
1 September 2015	Secretary's details changed for Mrs Julie Raistrick on 5 May 2015 (1 page)
28 August 2015	Director's details changed for Miss Julie Finley on 4 July 2015 (2 pages)
28 August 2015	Director's details changed for Miss Julie Finley on 4 July 2015 (2 pages)
28 July 2015	Director's details changed for Miss Julie Finley on 5 May 2015 (2 pages)
28 July 2015	Secretary's details changed for Julie Finley on 4 July 2015 (1 page)
28 July 2015	Secretary's details changed for Julie Finley on 4 July 2015 (1 page)
28 July 2015	Director's details changed for Miss Julie Finley on 5 May 2015 (2 pages)
28 July 2015	Secretary's details changed for Julie Finley on 4 July 2015 (1 page)
28 July 2015	Director's details changed for Miss Julie Finley on 5 May 2015 (2 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (9 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (9 pages)
16 January 2015	Appointment of Mr Andrew Braid as a director on 14 October 2014 (2 pages)
16 January 2015	Appointment of Mr Andrew Braid as a director on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Gary John Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for John Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Gary John Finley on 14 October 2014 (2 pages)
15 October 2014	Secretary's details changed for Julie Finley on 14 October 2014 (1 page)
15 October 2014	Director's details changed for Valerie Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Miss Julie Finley on 14 October 2014 (2 pages)
15 October 2014	Secretary's details changed for Julie Finley on 14 October 2014 (1 page)
15 October 2014	Director's details changed for Valerie Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for John Finley on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Miss Julie Finley on 14 October 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (8 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 January 2013	Appointment of Miss Julie Finley as a director (2 pages)
28 January 2013	Appointment of Miss Julie Finley as a director (2 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 February 2012	Termination of appointment of Valerie Finley as a secretary (2 pages)
29 February 2012	Appointment of Gary John Finley as a director (3 pages)
29 February 2012	Appointment of Julie Finley as a secretary (3 pages)
29 February 2012	Appointment of Gary John Finley as a director (3 pages)
29 February 2012	Appointment of Julie Finley as a secretary (3 pages)
29 February 2012	Termination of appointment of Valerie Finley as a secretary (2 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 April 2009	Return made up to 16/02/09; full list of members (6 pages)
24 April 2009	Return made up to 16/02/09; full list of members (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 June 2008	Return made up to 16/02/08; full list of members (8 pages)
10 June 2008	Return made up to 16/02/08; full list of members (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2007	Return made up to 19/01/07; full list of members (7 pages)
8 February 2007	Return made up to 19/01/07; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2006	Ad 12/06/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 July 2006	Â£ nc 100/10000 12/06/06 (1 page)
3 July 2006	Â£ nc 100/10000 12/06/06 (1 page)
3 July 2006	Ad 12/06/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 March 2006	Return made up to 19/01/06; full list of members (7 pages)
14 March 2006	Return made up to 19/01/06; full list of members (7 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
14 March 2005	Registered office changed on 14/03/05 from: whinbank road aycliffe industrial estate newton aycliffe co durham DL5 9AY (1 page)
14 March 2005	Registered office changed on 14/03/05 from: whinbank road aycliffe industrial estate newton aycliffe co durham DL5 9AY (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
7 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 February 2005	Ad 28/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2005	Ad 28/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
7 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 February 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
19 January 2005	Incorporation (9 pages)
19 January 2005	Incorporation (9 pages)