S.c.h. Site Services Ltd. Head office in Newton Aycliffe. Check Director.

S.c.h. Site Services Ltd, Newton Aycliffe

S.c.h. Site Services Ltd is a private limited company. Located at Building 12/G 655 (X2) Beaumont Way, Aycliffe Business Park, Newton Aycliffe DL5 6SN, the aforementioned 19 years old firm was incorporated on 2005-01-19 and is categorised as "other construction installation" (SIC: 43290), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).
5 directors can be found in this firm: Andrew B. (appointed on 14 October 2014), Julie R. (appointed on 20 January 2013), Gary F. (appointed on 07 November 2011). Moving on to the secretaries (1 in total), we can name: Gary F. (appointed on 20 August 2021).

About
Name: S.c.h. Site Services Ltd
Number: 05336615
Incorporation date: 2005-01-19
End of financial year: 31 March


Address:	Building 12/g 655 (x2) Beaumont Way Aycliffe Business Park Newton Aycliffe DL5 6SN
SIC code:	43290 - Other construction installation 25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Creditscale Limited

31 July 2020

Address	Whinbank Road Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03163497
Nature of control:	75,01-100% shares 75,01-100% voting rights

Finley Holdings Limited

6 April 2016 - 31 July 2020

Address	Finley Structures Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09464350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,466,327	2,007,797	1,948,117	1,913,388	2,661,280	2,539,381	2,421,953	1,960,241	2,886,020	3,970,927
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	713,236	1,060,292	1,376,060	-	-	-	-	-	-	-
Tangible Fixed Assets	947,949	1,228,053	1,003,767	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,317,755	1,835,115	1,961,057	1,822,912	1,869,047	2,087,034	2,008,963	1,717,615	1,874,921	2,531,782

The due date for S.c.h. Site Services Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was sent on 2023-01-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Creditscale Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whinbank Road, Aycliffe Business Park, DL5 6AY Newton Aycliffe. Finley Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whinbank Road, Aycliffe Business Park, DL5 6AY Newton Aycliffe.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
AP03	On Friday 20th August 2021 - new secretary appointed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Whinbank Road Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6AY to Building 12/G 655 (X2) Beaumont Way Aycliffe Business Park Newton Aycliffe DL5 6SN on Friday 27th August 2021 filed on: 27th, August 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 20th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 7th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AP03	On Wednesday 6th February 2019 - new secretary appointed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (9 pages)
CH03	On Tuesday 5th May 2015 secretary's details were changed filed on: 1st, September 2015 \| officers	Free Download (1 page)
CH01	On Saturday 4th July 2015 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 5th May 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CH03	On Saturday 4th July 2015 secretary's details were changed filed on: 28th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 19th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
AP01	New director appointment on Tuesday 14th October 2014. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
CH03	On Tuesday 14th October 2014 secretary's details were changed filed on: 15th, October 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 14th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 19th January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on Monday 28th January 2013. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, August 2012 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AP03	On Wednesday 29th February 2012 - new secretary appointed filed on: 29th, February 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th February 2012. filed on: 29th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 19th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th January 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 19th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
123	£ nc 100/10000 12/06/06 filed on: 3rd, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 900 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, July 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 900 shares on Monday 12th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
123	£ nc 100/10000 12/06/06 filed on: 3rd, July 2006 \| capital	Free Download (1 page)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/03/05 from: whinbank road aycliffe industrial estate newton aycliffe co durham DL5 9AY filed on: 14th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: whinbank road aycliffe industrial estate newton aycliffe co durham DL5 9AY filed on: 14th, March 2005 \| address	Free Download (1 page)
288a	On Friday 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On Friday 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On Monday 7th February 2005 New secretary appointed;new director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 7th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 28th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 28th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005 \| capital	Free Download (2 pages)
288a	On Monday 7th February 2005 New secretary appointed;new director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288b	On Thursday 20th January 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 20th January 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (9 pages)

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