Siteserv Recycling Holding Company Limited in St Hilary COWBRIDGE

Siteserv Recycling Holding Company Limited COWBRIDGE

Siteserv Recycling Holding Company started in year 2015 as Private Limited Company with registration number 09409022. The Siteserv Recycling Holding Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cowbridge at The Caravan Hospital Coed Emlyn Park. Postal code: CF71 7DP.

The firm has one director. Nigel E., appointed on 7 April 2015. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Luke E.. There were no ex secretaries.

Siteserv Recycling Holding Company Limited Address / Contact

Office Address	The Caravan Hospital Coed Emlyn Park
Office Address2	St Hilary
Town	Cowbridge
Post code	CF71 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09409022
Date of Incorporation	Tue, 27th Jan 2015
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (32 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Nigel E.

Position: Director

Appointed: 07 April 2015

Luke E.

Position: Director

Appointed: 27 January 2015

Resigned: 10 April 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Nigel E. This PSC and has 75,01-100% shares.

Nigel E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	67	14	34	135	-5	-5	-5	-5	-5
Current Assets			34	797	657	657	656	656	656
Debtors				662	662	662	662	661	661
Other Debtors				662	662	662	662	662	661

Other
Administrative Expenses	157	73
Amounts Owed To Group Undertakings	1 323	1 343	1 393	2 235	2 235	2 235	2 135	2 135	2 135
Investments Fixed Assets	551 718	551 718	551 718	551 718	551 718	551 718	551 718	551 718	551 718
Profit Loss	-157	-73
Profit Loss On Ordinary Activities Before Tax	-157	-73
Creditors		1 343	1 393	2 236	2 236	2 236	2 235	2 235	2 235
Investments In Group Undertakings		551 718	551 718	551 718	551 718	551 718	551 718	551 718	551 718
Net Current Assets Liabilities		-1 329	-1 359	-1 439	-1 579	-1 579	-1 579	-1 579	-1 579
Other Creditors							100	100	100
Total Assets Less Current Liabilities		550 389	550 359	550 279	550 139	550 139	550 139	550 139	550 139
Trade Creditors Trade Payables				1	1	1	1
Prepayments							-1	-1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/10/25. New Address: The Caravan Hospital Coed Emlyn Park St Hilary Cowbridge CF71 7DP. Previous address: Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB filed on: 25th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 1st, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 21st, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 26th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/27 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, October 2018	accounts	Free Download (7 pages)
TM01	2018/04/10 - the day director's appointment was terminated filed on: 11th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/27 filed on: 15th, February 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/01/01 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 1st, December 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 20th, October 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 16th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/04/07. filed on: 10th, April 2015	officers	Free Download (2 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/01/31 filed on: 10th, March 2015	capital	Free Download (3 pages)
AD01	Address change date: 2015/02/03. New Address: Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB. Previous address: Southern Regional Office New Road Pencoed Bridgend CF35 5LD United Kingdom filed on: 3rd, February 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2015	incorporation	Free Download (53 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27	capital