Sitewatch Fire And Surveillance Limited in 2a Charing Cross Road LONDON - WC2H 0HF

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Sitewatch Fire And Surveillance Limited LONDON

Sitewatch Fire And Surveillance started in year 2001 as Private Limited Company with registration number 04312828. The Sitewatch Fire And Surveillance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Pennine Place. Postal code: WC2H 0HF.

At present there are 3 directors in the the company, namely Peter E., Richard S. and John K.. In addition one secretary - Milena J. - is with the firm. 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.

Sitewatch Fire And Surveillance Limited Address / Contact

Office Address	Pennine Place
Office Address2	2a Charing Cross Road
Town	London
Post code	WC2H 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04312828
Date of Incorporation	Mon, 29th Oct 2001
Industry	Electrical installation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Milena J.

Position: Secretary

Appointed: 31 May 2023

Peter E.

Position: Director

Appointed: 31 May 2023

Richard S.

Position: Director

Appointed: 09 June 2022

John K.

Position: Director

Appointed: 10 July 2003

Richard S.

Position: Secretary

Appointed: 09 June 2022

Resigned: 31 May 2023

Ian Q.

Position: Director

Appointed: 09 June 2022

Resigned: 31 May 2023

Annmarie J.

Position: Director

Appointed: 29 June 2016

Resigned: 09 June 2022

Annmarie J.

Position: Secretary

Appointed: 11 July 2003

Resigned: 09 June 2022

John K.

Position: Secretary

Appointed: 10 July 2003

Resigned: 11 July 2003

Michael P.

Position: Director

Appointed: 02 June 2003

Resigned: 13 June 2003

Michael P.

Position: Secretary

Appointed: 02 June 2003

Resigned: 13 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2001

Resigned: 29 October 2001

Michael P.

Position: Director

Appointed: 29 October 2001

Resigned: 01 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2001

Resigned: 29 October 2001

Annmarie J.

Position: Director

Appointed: 29 October 2001

Resigned: 29 June 2016

Michael P.

Position: Secretary

Appointed: 29 October 2001

Resigned: 01 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Clearway Group Holdings Limited from London, England. 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. Another entity in the PSC register is John K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clearway Group Holdings Limited

Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies (England And Wales)
Registration number	10421662
Notified on	9 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

Notified on	6 April 2016
Ceased on	9 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	676 582	412 003	905 945
Current Assets	1 788 102	2 297 037	2 656 995
Debtors	1 034 676	1 793 369	1 661 157
Net Assets Liabilities	799 155	1 202 442	1 646 246
Other Debtors	185 082	1 021 338	1 030 210
Property Plant Equipment	673 341	193 164	196 006
Total Inventories	76 844	91 665	89 893

Other
Accrued Liabilities Deferred Income	567 785	520 192	502 308
Accumulated Depreciation Impairment Property Plant Equipment	1 078 057	840 716	710 295
Additions Other Than Through Business Combinations Property Plant Equipment		189 428	121 068
Amounts Owed To Directors		7 969
Average Number Employees During Period	58	60	47
Bank Borrowings Overdrafts	14 252
Corporation Tax Payable	84 587
Corporation Tax Recoverable		150 299	73 876
Creditors	1 539 215	1 208 027	1 144 907
Depreciation Rate Used For Property Plant Equipment		33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		367 329	239 247
Disposals Property Plant Equipment		906 946	248 647
Finance Lease Liabilities Present Value Total	74 907	72 616	91 949
Increase From Depreciation Charge For Year Property Plant Equipment		129 988	108 826
Net Current Assets Liabilities	248 887	1 089 010	1 512 088
Other Creditors	10 392	8 306	7 438
Other Taxation Social Security Payable	158 154	155 755	216 089
Property Plant Equipment Gross Cost	1 751 398	1 033 880	906 301
Raw Materials	55 183	48 808	49 088
Total Assets Less Current Liabilities	922 228	1 282 174	1 708 094
Trade Creditors Trade Payables	629 138	443 189	327 123
Trade Debtors Trade Receivables	849 594	621 732	557 071
Work In Progress	21 661	42 857	40 805

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 18th, October 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, June 2022	incorporation	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, September 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 1st, September 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 29, 2015: 73.00 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 29, 2014: 73.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 29, 2013: 73.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
SH01	Capital declared on September 14, 2012: 73.00 GBP filed on: 24th, September 2012	capital	Free Download (4 pages)
SH01	Capital declared on September 14, 2012: 71.00 GBP filed on: 24th, September 2012	capital	Free Download (3 pages)
SH01	Capital declared on September 14, 2012: 72.00 GBP filed on: 24th, September 2012	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, June 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 8, 2012 - 70.00 GBP filed on: 8th, June 2012	capital	Free Download (4 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 17th, June 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2001	incorporation	Free Download (16 pages)

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