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UK Site Services Ltd

UK Site Services Ltd is an active company incorporated on 8 June 2016 with the registered office located in London, Greater London. UK Site Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10221283
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1179 days
Dated 7 June 2021 (4 years ago)
Next confirmation dated 7 June 2022
Was due on 21 June 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1352 days
For period 1 Jul30 Dec 2019 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2020
Was due on 30 December 2021 (3 years ago)
Contact
Address
Devonshire, 1 Mayfair Place
Mayfair
London
W1J 8AJ
England
Address changed on 5 Apr 2025 (5 months ago)
Previous address was Suite 20, Peel House 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
01254209843
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Mar 1969 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Myers And Company Limited
Scott Myers is a mutual person.
Active
KT Property Solutions Ltd
Scott Myers is a mutual person.
Active
Danford Trading Ltd
Scott Myers is a mutual person.
Active
Kilcully Engineering Limited
Scott Myers is a mutual person.
Active
New Era Systems Limited
Scott Myers is a mutual person.
Active
Murmac Concrete Pumping Limited
Scott Myers is a mutual person.
Active
SM Decorating Services Limited
Scott Myers is a mutual person.
Active
KT Recycling Solutions Ltd
Scott Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Dec 2019
For period 30 Jun30 Dec 2019
Traded for 18 months
Cash in Bank
£52
Increased by £23 (+79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£747
Decreased by £88.36K (-99%)
Total Liabilities
-£73.2K
Increased by £10.27K (+16%)
Net Assets
-£72.45K
Decreased by £98.63K (-377%)
Debt Ratio (%)
9799%
Increased by 9728.31% (+13775%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Apr 2025
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 21 Sep 2021
Stephen Kelly Resigned
3 Years Ago on 20 Sep 2021
Scott Myers (PSC) Appointed
3 Years Ago on 20 Sep 2021
Mr Scott Myers Appointed
3 Years Ago on 20 Sep 2021
Stephen Kelly (PSC) Resigned
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
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Documents
Registered office address changed from Suite 20, Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire, 1 Mayfair Place Mayfair London W1J 8AJ on 5 April 2025
Submitted on 5 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Registered office address changed from 5 Rowena Close Rowena Close Liverpool L23 2RP England to Suite 20, Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 21 September 2021
Submitted on 21 Sep 2021
Cessation of Stephen Kelly as a person with significant control on 20 September 2021
Submitted on 21 Sep 2021
Appointment of Mr Scott Myers as a director on 20 September 2021
Submitted on 21 Sep 2021
Notification of Scott Myers as a person with significant control on 20 September 2021
Submitted on 21 Sep 2021
Termination of appointment of Stephen Kelly as a director on 20 September 2021
Submitted on 21 Sep 2021
Confirmation statement made on 7 June 2021 with no updates
Submitted on 14 Jun 2021
Total exemption full accounts made up to 30 December 2019
Submitted on 2 Dec 2020
Repayment History
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