Company NameBottomley Site Services Limited
DirectorDale Bottomley
Company StatusActive
Company Number08483418
CategoryPrivate Limited Company
Incorporation Date11 April 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Dale Bottomley
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont Accountancy Services 1st Floor Enterprise
202-206 Linthorpe Road
Middlesbrough
TS1 3QW

Location

Registered AddressBeaumont Accountancy Services 1st Floor Enterprise House
202-206 Linthorpe Road
Middlesbrough
TS1 3QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Dale Bottomley
100.00%
Ordinary

Financials

Year2014
Net Worth£13,555
Cash£18,063
Current Liabilities£13,335

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2024 (2 weeks ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

25 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 April 2019Confirmation statement made on 11 April 2019 with updates (5 pages)
26 April 2019Registered office address changed from 15 Newton Road Greay Ayton Middlesbrough North Yorkshire TS9 6BS to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 26 April 2019 (1 page)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)