Site And Field Services Limited in North Seaton Industrial Estate ASHINGTON

Site And Field Services Limited ASHINGTON

Site And Field Services started in year 2004 as Private Limited Company with registration number 05211703. The Site And Field Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ashington at 1 Freeman Way. Postal code: NE63 0YB. Since 2005/04/11 Site And Field Services Limited is no longer carrying the name Brazenlight (ne).

The firm has 3 directors, namely Mark B., John T. and Brian S.. Of them, Brian S. has been with the company the longest, being appointed on 1 September 2015 and Mark B. has been with the company for the least time - from 1 August 2019. Currently 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.

This company operates within the NE63 0YB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1097332 . It is located at Freeman Way, North Seaton Ind Est, Ashington with a total of 1 cars.

Site And Field Services Limited Address / Contact

Office Address	1 Freeman Way
Office Address2	North Seaton Industrial Estate
Town	Ashington
Post code	NE63 0YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05211703
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	20 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	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 01 August 2019

John T.

Position: Director

Appointed: 01 November 2018

Position: Director

Appointed: 23 August 2004

Resigned: 19 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Offshore Mechanical Engineering Ltd from Ashington, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter T. This PSC owns 75,01-100% shares.

Offshore Mechanical Engineering Ltd

C/O Site & Field Services Ltd Freeman Way, North Seaton Ind Est, Ashington, Northumberland, NE63 0YB, United Kingdom

Legal authority	Limited Liabilities Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11950932
Notified on	21 June 2019
Nature of control:	75,01-100% shares

Peter T.

Notified on	1 August 2016
Ceased on	21 June 2019
Nature of control:	75,01-100% shares

Company previous names

Brazenlight (ne)	April 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 465	22 792	10 068	121	7 402
Current Assets	1 072 674	1 800 602	1 426 115	1 609 981	1 820 575
Debtors	1 021 272	1 767 767	1 372 632	1 509 114	1 732 285
Net Assets Liabilities	1 309 861	1 562 057	1 716 030	1 743 910	2 083 064
Other Debtors	303 834	511 947	557 201	526 812	277 835
Property Plant Equipment	1 461 945	1 561 843	1 581 260	1 533 167	1 690 928
Total Inventories	34 937	10 043	43 414	100 746

Other
Accrued Liabilities Deferred Income				36 637	36 848
Accumulated Amortisation Impairment Intangible Assets		1 132	3 018	6 238	10 770
Accumulated Depreciation Impairment Property Plant Equipment	741 594	798 035	885 775	965 765	1 095 983
Additions Other Than Through Business Combinations Intangible Assets		5 265	3 278	13 093
Additions Other Than Through Business Combinations Property Plant Equipment		171 937	133 357	51 190	287 979
Amounts Owed By Group Undertakings				4 945	25 976
Amounts Owed By Related Parties				4 945
Amounts Owed To Group Undertakings				83 857
Amounts Owed To Related Parties		255 000	14 105	83 857
Average Number Employees During Period	40	40	40	40	33
Bank Borrowings			45 833	36 064
Bank Borrowings Overdrafts				36 064	26 459
Bank Overdrafts				209 044
Corporation Tax Recoverable				30 787	33 373
Creditors	239 105	39 893	77 747	59 999	165 737
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-15 598	-11 050	-19 293
Disposals Property Plant Equipment		-15 598	-26 200	-19 293
Finance Lease Liabilities Present Value Total				23 935	139 278
Financial Liabilities	3 751	39 893	31 914	23 935
Fixed Assets	1 468 323	1 572 354	1 593 163	1 554 942	1 713 732
Increase From Amortisation Charge For Year Intangible Assets		1 132	1 886	3 220	4 532
Increase From Depreciation Charge For Year Property Plant Equipment		72 039	98 790	99 283	130 217
Intangible Assets	6 378	10 511	11 903	21 776	22 804
Intangible Assets Gross Cost	6 378	11 643	14 921	28 014	33 574
Net Current Assets Liabilities	104 555	73 830	252 428	305 321	630 821
Other Creditors	347 549	574 341	372 992	341 141	397 360
Other Inventories	34 937	10 043	43 414	100 746
Other Taxation Social Security Payable				40 869	159 466
Prepayments Accrued Income				85 962	94 633
Property Plant Equipment Gross Cost	2 203 539	2 359 878	2 467 035	2 498 932	2 786 911
Provisions For Liabilities Balance Sheet Subtotal	23 912	44 234	51 814	56 354	95 752
Taxation Social Security Payable	115 778	97 085	32 950	40 869
Total Assets Less Current Liabilities	1 572 878	1 646 184	1 845 591	1 860 263	2 344 553
Total Borrowings	235 354		45 833	36 064
Trade Creditors Trade Payables	424 969	800 346	749 472	619 751	510 028
Trade Debtors Trade Receivables	700 749	1 255 820	792 174	946 569	1 300 468

Transport Operator Data

Freeman Way
Address	North Seaton Ind Est
City	Ashington
Post code	NE63 0YB
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/08/01. filed on: 7th, August 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, July 2019	resolution	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/06/21 filed on: 26th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 2nd, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, August 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/18	capital
AP01	New director appointment on 2015/09/01. filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/15 filed on: 1st, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/16 filed on: 5th, May 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/16 filed on: 5th, May 2015	officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 19th, September 2014	annual return	Free Download (6 pages)
CH01	On 2014/07/29 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, September 2009	accounts	Free Download (6 pages)
288a	On 2008/09/12 Director appointed filed on: 12th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, August 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
288b	On 2007/09/14 Secretary resigned;director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/14 New secretary appointed;new director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/14 Secretary resigned;director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
288a	On 2007/09/14 New secretary appointed;new director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2005/11/18	annual return
CERTNM	Company name changed brazenlight (ne) LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed brazenlight (ne) LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005	change of name	Free Download (2 pages)
288a	On 2005/03/24 New secretary appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/24 New secretary appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (11 pages)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
287	Registered office changed on 23/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 23rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 23rd, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (11 pages)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)

Site And Field Services Limited ASHINGTON

Site And Field Services Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

John T.

Brian S.

Raymond M.

Stewart W.

William C.

William C.

Paul T.

Paul T.

Graham B.

Peter T.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

Kenneth B.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us