| Company Name | Cape Site Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 03023240 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Andrew John Murison |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 43 Villiers Road Kingston Upon Thames Surrey KT1 3AP |
| Director Name | Mr Simon Anthony Fish |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Driller |
| Country of Residence | England |
| Correspondence Address | 5 Willow Brook Close Barnsley South Yorkshire S75 5PX |
| Director Name | Mr Ian Raymond Wiles |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Driller |
| Country of Residence | England |
| Correspondence Address | 23 West View Cudworth Barnsley S72 8HW |
| Secretary Name | Mr Simon Anthony Fish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2008(13 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Driller |
| Country of Residence | England |
| Correspondence Address | 5 Willow Brook Close Barnsley South Yorkshire S75 5PX |
| Secretary Name | John Martin Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Tree Farm Sutton Scotney Hampshire SO21 3LD |
| Director Name | Mr Gary James Meadows |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1996(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 October 2001) |
| Role | Driller |
| Country of Residence | England |
| Correspondence Address | 78 Wath Road Elsecar Barnsley South Yorkshire S74 8HR |
| Secretary Name | John Edward Waterland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Darrington Road Pontefract West Yorkshire WF8 3RY |
Contact
| Website | www.cape-site.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01226 725050 |
| Telephone region | Barnsley |
Location
| Registered Address | 26 Westgate Monk Bretton Barnsley S71 2DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Monk Bretton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 333 at £1 | A.j. Murison 33.30% Ordinary |
|---|---|
| 333 at £1 | Mr I.r. Wiles 33.30% Ordinary |
| 333 at £1 | Mr S.a. Fish 33.30% Ordinary |
| 1 at £1 | J.m. Bradley 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,292 |
| Cash | £14,655 |
| Current Liabilities | £22,060 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 29 November 2007 | Delivered on: 11 December 2007 Persons entitled: Nottingham Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 2 275 carlton road carlton barnsley. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 31 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 7 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 6 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 24 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 22 November 2019 | Registered office address changed from 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ England to 26 Westgate Monk Bretton Barnsley S71 2DJ on 22 November 2019 (1 page) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 August 2018 | Registered office address changed from 43 Clarence Road Chesterfield S40 1LQ England to 26 Westgate Westgate Monk Bretton Barnsley S71 2DJ on 2 August 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 15 December 2016 | Registered office address changed from 42 Sheffield Road Chesterfield Derbyshire S41 7LL to 43 Clarence Road Chesterfield S40 1LQ on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 42 Sheffield Road Chesterfield Derbyshire S41 7LL to 43 Clarence Road Chesterfield S40 1LQ on 15 December 2016 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 April 2013 | Registered office address changed from Bridge House 1 Bridge Street Killamarsh Sheffield S21 1AH on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from Bridge House 1 Bridge Street Killamarsh Sheffield S21 1AH on 11 April 2013 (1 page) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 8 March 2010 | Director's details changed for Andrew John Murison on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Andrew John Murison on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Ian Raymond Wiles on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Simon Anthony Fish on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Ian Raymond Wiles on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Simon Anthony Fish on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Andrew John Murison on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Simon Anthony Fish on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Ian Raymond Wiles on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 10 March 2009 | Appointment terminated secretary john waterland (1 page) |
| 10 March 2009 | Secretary appointed mr simon anthony fish (1 page) |
| 10 March 2009 | Appointment terminated secretary john waterland (1 page) |
| 10 March 2009 | Secretary appointed mr simon anthony fish (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 9 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 December 2007 | Particulars of mortgage/charge (6 pages) |
| 11 December 2007 | Particulars of mortgage/charge (6 pages) |
| 28 April 2007 | Return made up to 17/02/07; full list of members
|
| 28 April 2007 | Return made up to 17/02/07; full list of members
|
| 11 April 2007 | Registered office changed on 11/04/07 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 13 April 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 13 April 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 April 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 14 April 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 2 April 2004 | Return made up to 17/02/04; full list of members
|
| 2 April 2004 | Return made up to 17/02/04; full list of members
|
| 25 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Return made up to 17/02/03; full list of members
|
| 13 April 2003 | Return made up to 17/02/03; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 28 February 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 28 February 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 7 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 3 March 2000 | Return made up to 17/02/00; full list of members
|
| 3 March 2000 | Return made up to 17/02/00; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 23 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 18 February 1998 | Return made up to 17/02/98; full list of members
|
| 18 February 1998 | Return made up to 17/02/98; full list of members
|
| 14 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 26 June 1996 | Return made up to 17/02/96; full list of members
|
| 26 June 1996 | Return made up to 17/02/96; full list of members
|
| 5 March 1996 | Registered office changed on 05/03/96 from: 18 blackthorne road stratford upon avon warwickshire CV37 6TD (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 18 blackthorne road stratford upon avon warwickshire CV37 6TD (1 page) |
| 31 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 31 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 17 February 1995 | Incorporation (16 pages) |
| 17 February 1995 | Incorporation (16 pages) |