Company NameExpert Site Services Limited
DirectorsMatthew Steven Varley and Lourens Marthinus Oosthuizen
Company StatusActive
Company Number10879254
CategoryPrivate Limited Company
Incorporation Date24 July 2017(6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Matthew Steven Varley
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Maggie Barker Avenue
Cross Gates
Leeds
LS15 8FH
Director NameMr Lourens Marthinus Oosthuizen
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed24 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressG8 G8 Beverley Enterprise Centre
Beck View Road
Beverley
HU17 0JT

Location

Registered AddressG8 G8 Beverley Enterprise Centre
Beck View Road
Beverley
HU17 0JT
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
8 December 2022Total exemption full accounts made up to 31 July 2022 (14 pages)
10 August 2022Confirmation statement made on 10 August 2022 with updates (5 pages)
13 May 2022Registered office address changed from Unit 9, East Riding Business Centre Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF to G8 G8 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT on 13 May 2022 (1 page)
15 November 2021Total exemption full accounts made up to 31 July 2021 (14 pages)
27 October 2021Director's details changed for Mr Lourens Marthinus Oosthuizen on 27 October 2021 (2 pages)
10 August 2021Confirmation statement made on 10 August 2021 with updates (5 pages)
14 April 2021Total exemption full accounts made up to 31 July 2020 (14 pages)
13 April 2021Registered office address changed from Unit 9 Annie Reed Road Beverley HU17 0LF England to Unit 9, East Riding Business Centre Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF on 13 April 2021 (2 pages)
21 January 2021Change of details for Mr Lourens Marthinus Oosthuizen as a person with significant control on 9 December 2020 (2 pages)
20 January 2021Change of details for Mr Lourens Marthinus Oosthuizen as a person with significant control on 9 December 2020 (2 pages)
28 August 2020Confirmation statement made on 11 August 2020 with updates (5 pages)
10 August 2020Confirmation statement made on 10 August 2020 with updates (5 pages)
6 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 January 2020Director's details changed for Mr Matthew Steven Varley on 29 January 2020 (2 pages)
9 January 2020Change of details for Mr Matthew Steven Varley as a person with significant control on 21 October 2019 (2 pages)
9 January 2020Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Unit 9 Annie Reed Road Beverley HU17 0LF on 9 January 2020 (1 page)
19 September 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
9 January 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
26 July 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
24 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-24
  • GBP 100
(35 pages)
24 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-24
  • GBP 100
(35 pages)