| Company Name | Site 2 Site Solutions Ltd |
|---|---|
| Directors | Paul Michael Balcomb and Alan Christopher Dale |
| Company Status | Active |
| Company Number | 13166498 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2021(3 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Paul Michael Balcomb |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Industrial Estate Dodsworth Street Darlington DL1 2NG |
| Director Name | Mr Alan Christopher Dale |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Industrial Estate Dodsworth Street Darlington DL1 2NG |
Location
| Registered Address | Riverside Industrial Estate Dodsworth Street Darlington DL1 2NG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Charges
| 9 March 2023 | Delivered on: 17 March 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 16 August 2022 | Delivered on: 17 August 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 17 March 2023 | Registration of charge 131664980002, created on 9 March 2023 (9 pages) |
| 26 January 2023 | Termination of appointment of Paul Michael Balcomb as a director on 31 October 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 19 August 2022 with updates (5 pages) |
| 17 August 2022 | Registration of charge 131664980001, created on 16 August 2022 (8 pages) |
| 25 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 21 December 2021 | Cessation of Paul Michael Balcomb as a person with significant control on 15 February 2021 (1 page) |
| 21 December 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 21 December 2021 | Notification of Peter William Foster as a person with significant control on 15 February 2021 (2 pages) |
| 15 December 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 15 December 2021 | Director's details changed for Mr Christopher Dale on 1 November 2021 (2 pages) |
| 25 November 2021 | Appointment of Mr Christopher Dale as a director on 1 November 2021 (2 pages) |
| 9 March 2021 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Riverside Industrial Estate Dodsworth Street Darlington DL1 2NG on 9 March 2021 (1 page) |
| 29 January 2021 | Incorporation Statement of capital on 2021-01-29
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