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Site Pro-tech Ltd LONDON

Site Pro-tech started in year 2014 as Private Limited Company with registration number 09348409. The Site Pro-tech company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Office 9, Dalton House. Postal code: SW19 2RR.

The company has 2 directors, namely Julia B., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 10 December 2014 and Julia B. has been with the company for the least time - from 21 December 2021. As of 26 April 2024, there was 1 ex director - Julian B.. There were no ex secretaries.

Site Pro-tech Ltd Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348409
Date of Incorporation Wed, 10th Dec 2014
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Julia B.

Position: Director

Appointed: 21 December 2021

Jonathan B.

Position: Director

Appointed: 10 December 2014

Julian B.

Position: Director

Appointed: 10 December 2014

Resigned: 12 May 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Jonathon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julian B.

Notified on 6 April 2016
Ceased on 12 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 790       
Balance Sheet
Cash Bank In Hand185       
Cash Bank On Hand185669 0281 959365 2069 330107
Current Assets1 7996 54613 94338 97359 84584 47687 70978 065
Debtors1 6146 4804 91515 21515 60915 94413 47812 683
Property Plant Equipment5 7004 7846 0992 96518 58932 61073 60649 728
Tangible Fixed Assets5 700       
Total Inventories   21 79944 20063 32664 90165 275
Net Assets Liabilities    44 8279 98745 31412 143
Reserves/Capital
Profit Loss Account Reserve-3 790       
Shareholder Funds-3 790       
Other
Accrued Liabilities4207008501 0001 2501 2501 3001 800
Accumulated Depreciation Impairment Property Plant Equipment1 6193 2066 2209 35416 13025 70338 70762 585
Average Number Employees During Period 2222123
Corporation Tax Payable  2 9243 3163 0843 7263 261-16 075
Creditors11 28710 93914 98725 88333 60750 00041 18535 564
Creditors Due Within One Year11 289       
Increase From Depreciation Charge For Year Property Plant Equipment 1 5873 0143 1346 7769 57313 00423 878
Merchandise   21 79944 20048 32664 90165 275
Net Current Assets Liabilities-9 488-4 393-1 04413 09026 23837 14526 8787 427
Property Plant Equipment Gross Cost7 3197 99012 31912 31934 71958 313112 313 
Recoverable Value-added Tax1 614       
Tangible Fixed Assets Additions7 319       
Tangible Fixed Assets Cost Or Valuation7 319       
Tangible Fixed Assets Depreciation1 619       
Tangible Fixed Assets Depreciation Charged In Period1 619       
Total Additions Including From Business Combinations Property Plant Equipment 6714 329 22 40023 59454 000 
Total Assets Less Current Liabilities-3 7883915 05516 05544 82759 987100 48457 155
Trade Creditors Trade Payables434-1-14 45911 86220 0558 22228 139
Trade Debtors Trade Receivables 6 4804 91515 21515 60915 94413 47812 050
Number Shares Issued Fully Paid    2222
Other Creditors      17 13017 130
Other Remaining Borrowings     50 00041 18535 564
Other Taxation Social Security Payable       385
Par Value Share    1111
Prepayments       633
Provisions For Liabilities Balance Sheet Subtotal      13 9859 448

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023 		Free Download (3 pages)

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