Site Operative Solutions Limited in Folkes Lane UPMINSTER

Site Operative Solutions Limited UPMINSTER

Founded in 2001, Site Operative Solutions, classified under reg no. 04218753 is an active company. Currently registered at Folkes Farm RM14 1TH, Upminster the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 4 directors, namely Jane C., Kenneth P. and Samuel P. and others. Of them, Zoe C. has been with the company the longest, being appointed on 1 October 2013 and Jane C. has been with the company for the least time - from 16 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Site Operative Solutions Limited Address / Contact

Office Address	Folkes Farm
Office Address2	Folkes Lane
Town	Upminster
Post code	RM14 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04218753
Date of Incorporation	Thu, 17th May 2001
Industry	Temporary employment agency activities
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jane C.

Position: Director

Appointed: 16 August 2023

Kenneth P.

Position: Director

Appointed: 01 April 2020

Samuel P.

Position: Director

Appointed: 01 April 2014

Zoe C.

Position: Director

Appointed: 01 October 2013

Mark T.

Position: Director

Appointed: 01 April 2014

Resigned: 28 November 2019

Raymond H.

Position: Director

Appointed: 01 October 2013

Resigned: 24 September 2021

Janet R.

Position: Director

Appointed: 01 September 2013

Resigned: 14 September 2018

Stephen R.

Position: Director

Appointed: 03 October 2005

Resigned: 21 April 2017

Samuel P.

Position: Director

Appointed: 01 May 2004

Resigned: 30 September 2013

Raymond H.

Position: Secretary

Appointed: 08 March 2004

Resigned: 30 September 2013

Leslie T.

Position: Secretary

Appointed: 17 March 2003

Resigned: 07 June 2004

Leslie T.

Position: Director

Appointed: 17 March 2003

Resigned: 07 June 2004

Mark T.

Position: Secretary

Appointed: 25 February 2002

Resigned: 09 December 2003

Samuel P.

Position: Director

Appointed: 25 February 2002

Resigned: 30 August 2003

Mark T.

Position: Director

Appointed: 25 February 2002

Resigned: 30 September 2013

Kerry B.

Position: Secretary

Appointed: 17 May 2001

Resigned: 17 May 2002

Paul B.

Position: Director

Appointed: 17 May 2001

Resigned: 17 May 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2001

Resigned: 17 May 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 May 2001

Resigned: 17 May 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Samuel P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark T. This PSC owns 25-50% shares.

Samuel P.

Notified on	18 May 2016
Nature of control:	75,01-100% shares

Mark T.

Notified on	18 May 2016
Ceased on	28 November 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download
AA	Full accounts data made up to September 30, 2020 filed on: 14th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 20th, May 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on September 30, 2015 filed on: 6th, May 2016	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2015: 90.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2013 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2014: 90.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2012 filed on: 28th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 21st, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 20th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on September 30, 2008 filed on: 4th, July 2009	accounts	Free Download (14 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on September 30, 2007 filed on: 15th, July 2008	accounts	Free Download (14 pages)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 11th, January 2008	accounts	Free Download (18 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 13th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 13th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 7, 2002 (Secretary resigned;director resigned)	annual return
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2001	incorporation	Free Download (14 pages)

Site Operative Solutions Limited UPMINSTER

Site Operative Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jane C.

Kenneth P.

Samuel P.

Zoe C.

Mark T.

Raymond H.

Janet R.

Stephen R.

Samuel P.

Raymond H.

Leslie T.

Leslie T.

Mark T.

Samuel P.

Mark T.

Kerry B.

Paul B.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company filings

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