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F S Site Services Limited (number 06336540) is a private limited company legally formed on 2007-08-07 originating in England. The company is registered at 56 Greenwich Way, Waltham Abbey EN9 3YS. F S Site Services Limited is operating under SIC: 43320 which means "joinery installation".

Company details

Name	F S Site Services Limited
Number	06336540
Date of Incorporation:	August 7, 2007
End of financial year:	30 November
Address:	56 Greenwich Way, Waltham Abbey, EN9 3YS
SIC code:	43320 - Joinery installation

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Anna S. (in the company from 21 February 2024), Francois S. (appointment date: 07 August 2007). 1 secretary is present as well: Anna S. (appointed on 07 August 2007). The Companies House lists 3 persons of significant control, namely: Anna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Francois S. owns 1/2 or less of shares, 1/2 or less of voting rights, Francois S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	31,294	30,921	46,870	95,482	166,151	293,268	373,146	412,625	366,853	509,000	754,896	880,757
Fixed Assets	-	-	-	-	-	-	-	1,860	1,797	43,148	75,191	85,178
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	15,176	14,719	25,100	65,805	117,925	211,109	-	-	-	-	-	-
Tangible Fixed Assets	1,425	1,211	3,247	2,605	2,099	1,598	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,176	14,719	25,100	65,805	117,925	211,106	262,405	321,140	307,181	419,860	561,181	595,296

People with significant control

Anna S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Francois S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Francois S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2024/02/21. filed on: 21st, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/21. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/07 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 13th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/08/07 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 18th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/08/07 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2020/10/26. New Address: 56 Greenwich Way Waltham Abbey EN9 3YS. Previous address: 7 st John's Road Harrow Middlesex HA1 2EY filed on: 26th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/07 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 28th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/08/07 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 21st, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/07 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/07 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2016/11/30. Originally it was 2016/08/31 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/07 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/09/02 from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/07 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/08/07 with full list of members filed on: 1st, September 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/01 from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom filed on: 1st, September 2012 \| address	Free Download (1 page)
(CH03) On 2011/09/01 secretary's details were changed filed on: 1st, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/09/01 director's details were changed filed on: 1st, September 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/09/01 from 56 Greenwich Way Waltham Abbey Essex EN9 3YS filed on: 1st, September 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 27th, July 2012 \| accounts	Free Download (10 pages)
(AAMD) Amended accounts for the period to 2010/08/31 filed on: 11th, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/08/07 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 6th, July 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/08/07 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (21 pages)
(AAMD) Amended accounts for the period to 2009/08/31 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2010/06/02 from 65 Greenwich Way Waltham Abbey Essex EN9 3YR filed on: 2nd, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/08/07 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 8th, June 2009 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, September 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: 31 grosvenor road, forest gate, london, E7 8HZ filed on: 28th, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/28 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/08/07 from: 31 grosvenor road, forest gate, london, E7 8HZ filed on: 28th, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/28 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (6 pages)

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