Siteheath Limited in Walker Road BARON HILL

Siteheath Limited BARON HILL

Founded in 1976, Siteheath, classified under reg no. 01255142 is an active company. Currently registered at C/o Electract Ltd LE67 1TU, Baron Hill the company has been in the business for fourty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Richard M. and Peter H.. In addition one secretary - Richard M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Siteheath Limited Address / Contact

Office Address	C/o Electract Ltd
Office Address2	Walker Road
Town	Baron Hill
Post code	LE67 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01255142
Date of Incorporation	Thu, 15th Apr 1976
Industry	Electrical installation
End of financial Year	31st March
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Richard M.

Position: Director

Appointed: 07 December 2006

Peter H.

Position: Director

Appointed: 07 December 2006

Richard M.

Position: Secretary

Appointed: 20 September 2005

John S.

Position: Secretary

Resigned: 14 June 2001

Roland C.

Position: Secretary

Appointed: 04 March 2005

Resigned: 01 August 2005

Peter C.

Position: Director

Appointed: 04 March 2005

Resigned: 15 May 2019

Roland C.

Position: Director

Appointed: 04 March 2005

Resigned: 01 August 2005

Keith W.

Position: Secretary

Appointed: 14 June 2001

Resigned: 04 March 2005

John S.

Position: Director

Appointed: 31 May 1991

Resigned: 11 August 2000

Keith W.

Position: Director

Appointed: 31 May 1991

Resigned: 04 March 2005

James G.

Position: Director

Appointed: 31 May 1991

Resigned: 04 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Electract Limited from Coalville, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter C. This PSC has significiant influence or control over the company,.

Electract Limited

Electract Ltd Walker Road Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	00479653
Notified on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

Notified on	6 April 2016
Ceased on	15 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 25th, November 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, December 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, August 2008	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 2nd, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, July 1998	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 26th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 26th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 11th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 11th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1994 filed on: 7th, July 1994	accounts	Free Download
AA	Small company accounts made up to 31st January 1994 filed on: 7th, July 1994	accounts
AA	Small company accounts made up to 31st January 1993 filed on: 15th, June 1993	accounts	Free Download
AA	Small company accounts made up to 31st January 1993 filed on: 15th, June 1993	accounts
AA	Small company accounts made up to 31st January 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Small company accounts made up to 31st January 1992 filed on: 7th, October 1992	accounts
AA	Small company accounts made up to 31st January 1991 filed on: 12th, September 1991	accounts
AA	Small company accounts made up to 31st January 1991 filed on: 12th, September 1991	accounts	Free Download
AA	Small company accounts made up to 31st January 1990 filed on: 8th, October 1990	accounts	Free Download
AA	Small company accounts made up to 31st January 1990 filed on: 8th, October 1990	accounts
AA	Small company accounts made up to 31st January 1989 filed on: 2nd, October 1989	accounts	Free Download
AA	Small company accounts made up to 31st January 1989 filed on: 2nd, October 1989	accounts
AA	Small company accounts made up to 31st January 1988 filed on: 3rd, October 1988	accounts
AA	Small company accounts made up to 31st January 1988 filed on: 3rd, October 1988	accounts	Free Download
AA	Small company accounts made up to 31st January 1987 filed on: 11th, November 1987	accounts	Free Download
AA	Small company accounts made up to 31st January 1987 filed on: 11th, November 1987	accounts
AA	Small company accounts made up to 31st January 1986 filed on: 22nd, October 1986	accounts	Free Download
AA	Small company accounts made up to 31st January 1986 filed on: 22nd, October 1986	accounts

Siteheath Limited BARON HILL

Siteheath Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Peter H.

Richard M.

John S.

Roland C.

Peter C.

Roland C.

Keith W.

John S.

Keith W.

James G.

People with significant control

Company filings

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