ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Site Investigation Specialists Ltd

Site Investigation Specialists Ltd is a dormant company incorporated on 23 March 2019 with the registered office located in Warrington, Cheshire. Site Investigation Specialists Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
11900593
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Site Investigation Specialists Ltd
Contact
Address
14 Violet Close
Birchwood
Warrington
WA3 7NW
England
Same address for the past 5 years
Telephone
01772 561135
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Daniel John Roberts
Director • Engineering Consultant • British • Lives in England • Born in Nov 1988
Mr Daniel John Roberts
PSC • British • Lives in England • Born in Nov 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Homelight Limited
Daniel John Roberts is a mutual person.
Active
Ground Risk Limited
Daniel John Roberts is a mutual person.
Active
Roberts Housing Limited
Daniel John Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Micro Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
4 Years Ago on 1 May 2021
Get Alerts
Get Credit Report
Discover Site Investigation Specialists Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Mar 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 26 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 May 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 1 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs