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Site Clear Solutions Ltd CANNOCK

Site Clear Solutions started in year 2007 as Private Limited Company with registration number 06399024. The Site Clear Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cannock at 12-13 Conduit Road. Postal code: WS11 9TJ.

Currently there are 2 directors in the the firm, namely Christopher P. and Derek F.. In addition one secretary - Derek F. - is with the company. Currently there is 1 former director listed by the firm - Jayne W., who left the firm on 3 September 2010. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

This company operates within the WS11 9TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1086616 . It is located at Cottonridge House, 24c, Cannock with a total of 10 cars.

Site Clear Solutions Ltd Address / Contact

Office Address 12-13 Conduit Road
Office Address2 Norton Canes
Town Cannock
Post code WS11 9TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399024
Date of Incorporation Mon, 15th Oct 2007
Industry Collection of non-hazardous waste
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 July 2019

Derek F.

Position: Secretary

Appointed: 03 September 2010

Derek F.

Position: Director

Appointed: 15 October 2007

Jayne W.

Position: Secretary

Appointed: 30 October 2009

Resigned: 03 September 2010

Jayne W.

Position: Director

Appointed: 30 October 2009

Resigned: 03 September 2010

Sally F.

Position: Secretary

Appointed: 16 October 2008

Resigned: 30 October 2009

Beech Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2007

Resigned: 02 October 2008

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Agiliti Group Limited from Cannock, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Derek F. This PSC has significiant influence or control over the company,. Moving on, there is Christopher P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Agiliti Group Limited

Eco House 12-13 Conduit Road, Norton Canes, Cannock, Staffordshire, WS11 9TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10486835
Notified on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher P.

Notified on 1 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth144 951190 602272 881293 720323 312420 212      
Balance Sheet
Cash Bank In Hand3 8214 9678 25495 10545 667137 170      
Cash Bank On Hand     137 170171 417288 91488 906204 285363 559680 505
Current Assets189 692258 034376 548489 882509 868697 113727 824953 9551 105 3961 217 4051 362 3291 899 976
Debtors185 871253 067368 294394 777464 201559 943556 407665 0411 016 4901 013 120998 7701 219 471
Net Assets Liabilities     420 212484 521693 431827 233814 2561 057 9571 656 700
Net Assets Liabilities Including Pension Asset Liability144 951190 602272 881293 720323 312420 212      
Other Debtors     98 39562 15462 270118 350117 409109 245116 998
Property Plant Equipment     242 544233 116209 654185 701174 405269 377356 395
Tangible Fixed Assets84 554149 584194 205159 187244 744242 544      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve144 851190 502272 781293 620323 212420 112      
Shareholder Funds144 951190 602272 881293 720323 312420 212      
Other
Accumulated Depreciation Impairment Property Plant Equipment     5 832391 579424 046456 708495 877551 369625 577
Average Number Employees During Period      242424242525
Creditors     46 62013 374439 582436 725551 654529 029537 752
Creditors Due After One Year     46 620      
Creditors Due Within One Year117 033198 707268 550331 317388 752436 002      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       17 27512 780   
Disposals Property Plant Equipment       18 00013 655   
Finance Lease Liabilities Present Value Total     46 62013 37413 374  9 258 
Future Minimum Lease Payments Under Non-cancellable Operating Leases      307 500262 50045 00045 00045 00045 000
Increase From Depreciation Charge For Year Property Plant Equipment      60749 74245 44239 16955 49274 208
Net Current Assets Liabilities72 65959 327107 998158 565121 116261 111300 305514 373668 671665 751833 3001 362 224
Number Shares Allotted 100100100100100      
Other Creditors     8 1279 9847 9226 0372 6004 7829 990
Other Taxation Social Security Payable     107 28477 30792 45995 322123 527105 583200 426
Par Value Share 11111  1111
Property Plant Equipment Gross Cost     564 912624 695633 700642 409670 282820 746981 972
Provisions For Liabilities Balance Sheet Subtotal     36 82335 52630 59627 13925 90044 72061 919
Provisions For Liabilities Charges12 26218 30929 32224 03242 54836 823      
Secured Debts     75 117      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 103 18993 7834 465128 60656 629      
Tangible Fixed Assets Cost Or Valuation178 240281 429375 212379 677508 283564 912      
Tangible Fixed Assets Depreciation93 686131 845181 007220 490263 539322 368      
Tangible Fixed Assets Depreciation Charged In Period 38 15949 16239 48343 04958 829      
Total Additions Including From Business Combinations Property Plant Equipment      59 78327 00522 36427 873150 464161 226
Total Assets Less Current Liabilities157 213208 911302 203317 752365 860503 655533 421724 027854 372840 1561 102 6771 718 619
Trade Creditors Trade Payables     292 094311 731325 827335 366425 527409 406327 336
Trade Debtors Trade Receivables     461 548494 253602 771605 800601 204594 478739 952
Amounts Owed By Group Undertakings        292 340294 507295 047362 521
Number Shares Issued Fully Paid        80808080

Transport Operator Data

Cottonridge House
Address 24c , Conduit Roadnorton Canes
City Cannock
Post code WS11 9TJ
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, July 2023 		Free Download (10 pages)

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