S & S Site Services (Nationwide) Limited

Company Name	S & S Site Services (Nationwide) Limited
Director	Danyl Paul Garvey
Company Status	Active
Company Number	04753338
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Danyl Paul Garvey
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 51 Unit 51 Kelleythorpe Industria Wadsworth Road Driffield East Riding Of Yorkshire YO25 9FQ

Director Name	Mr Roland Stewart Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Main Street Garton On The Wolds Driffield East Yorkshire YO25 3ET

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Stella Garvey
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Main Street Garton On The Wolds Driffield East Yorkshire YO25 3ET

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	sandssiteservices.com
Telephone	01377 241408
Telephone region	Driffield

Location

Registered Address	Unit 51 Unit 51 Kelleythorpe Industria Wadsworth Road Driffield East Riding Of Yorkshire YO25 9FQ

Shareholders

40 at £1	Roland Stewart Garvey 40.00% Ordinary A
40 at £1	Stella Garvey 40.00% Ordinary B
10 at £1	Christopher Garvey 10.00% Ordinary C
10 at £1	Danyl Garvey 10.00% Ordinary D

Financials

Year	2014
Net Worth	£98,655
Cash	£65,809
Current Liabilities	£93,392

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Charges

15 June 2006	Delivered on: 21 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 June 2006

Delivered on: 21 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 January 2019	Change of details for Mr Roland Stewart Garvey as a person with significant control on 10 January 2019 (2 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
24 March 2017	Termination of appointment of Stella Garvey as a secretary on 24 October 2016 (1 page)
24 March 2017	Termination of appointment of Stella Garvey as a secretary on 24 October 2016 (1 page)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
28 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 April 2015	Change of share class name or designation (2 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Roland Stewart Garvey on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Roland Stewart Garvey on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Roland Stewart Garvey on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 May 2009	Return made up to 06/05/09; full list of members (3 pages)
29 May 2009	Return made up to 06/05/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 July 2008	Return made up to 06/05/08; full list of members (3 pages)
30 July 2008	Return made up to 06/05/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 June 2007	Return made up to 06/05/07; full list of members (2 pages)
27 June 2007	Return made up to 06/05/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: holmlea 10 main street garton on the wolds driffield east yorkshire YO25 0ET (1 page)
27 June 2007	Registered office changed on 27/06/07 from: holmlea 10 main street garton on the wolds driffield east yorkshire YO25 0ET (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Ad 31/03/06--------- Â£ si 99@1 (2 pages)
26 May 2006	Ad 31/03/06--------- Â£ si 99@1 (2 pages)
16 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 June 2005	Return made up to 06/05/05; full list of members (2 pages)
17 June 2005	Return made up to 06/05/05; full list of members (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 June 2004	Return made up to 06/05/04; full list of members (6 pages)
1 June 2004	Return made up to 06/05/04; full list of members (6 pages)
24 May 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
24 May 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3L (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3L (1 page)
19 May 2003	New secretary appointed (2 pages)
6 May 2003	Incorporation (16 pages)
6 May 2003	Incorporation (16 pages)