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Home > England & Wales Companies > CAPITAL SITE PERSONNEL SERVICES LIMITED
Company Information for

CAPITAL SITE PERSONNEL SERVICES LIMITED

REIGATE, SURREY, RH2,
Company Registration Number
01622652
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Capital Site Personnel Services Ltd
CAPITAL SITE PERSONNEL SERVICES LIMITED was founded on 1982-03-17 and had its registered office in Reigate. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
CAPITAL SITE PERSONNEL SERVICES LIMITED
 
Legal Registered Office
REIGATE
SURREY
 
Previous Names
SITE PERSONNEL SERVICES LIMITED 04/04/2007
Filing Information
Company Number 01622652
Date formed 1982-03-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-07
Type of accounts FULL
Last Datalog update: 2015-09-07 14:21:34
Primary Source:Companies House
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Company Officers of CAPITAL SITE PERSONNEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DUNCKLEY
 Company Secretary 2006-04-21
PETER JOHN DUNCKLEY
 Director 2006-04-21
ALEXANDER LAWRENCE GALWAY
 Director 2014-10-30
DAVID LAWRENCE GALWAY
 Director 2006-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GRAY
 Director 2012-05-17 2014-12-03
GARY MORRIS WARD
 Director 2006-04-21 2008-05-19
SHARON RICHARDSON
 Company Secretary 1991-12-10 2006-04-21
SHARON RICHARDSON
 Director 1991-12-10 2006-04-21
TERRY RICHARDSON
 Director 1991-12-10 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DUNCKLEY CAPITAL GOLD TROWEL LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-18 Dissolved 2015-04-07
PETER JOHN DUNCKLEY CAPITAL AVIATION SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 1980-09-24 Liquidation
PETER JOHN DUNCKLEY CAPITAL AVIATION SERVICES LIMITED Director 2003-11-25 CURRENT 1980-09-24 Liquidation
ALEXANDER LAWRENCE GALWAY WORKING CAPITAL EMPLOYERS ASSOCIATION Director 2014-10-30 CURRENT 2011-06-28 Dissolved 2014-12-23
ALEXANDER LAWRENCE GALWAY CAPITAL TECHNICAL SERVICES LIMITED Director 2014-10-30 CURRENT 1975-11-18 Dissolved 2017-01-31
ALEXANDER LAWRENCE GALWAY LINDENHALL VENTURES LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING SUPPORT GROUP LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY CAPITAL AVIATION SERVICES LIMITED Director 2014-10-30 CURRENT 1980-09-24 Liquidation
ALEXANDER LAWRENCE GALWAY INDUSTRIAL TRAINING SERVICES LTD Director 2014-10-30 CURRENT 1989-05-10 Active
ALEXANDER LAWRENCE GALWAY CAS AVIATION LIMITED Director 2014-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED Director 2014-10-30 CURRENT 2013-06-26 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING SOLUTIONS LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY TSSI GLOBAL SOURCING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 1978-06-06 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING GROUP LTD Director 2014-09-24 CURRENT 1973-08-23 Active - Proposal to Strike off
ALEXANDER LAWRENCE GALWAY TFY TRAINING LIMITED Director 2012-11-29 CURRENT 2011-09-27 Dissolved 2014-05-06
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS LTD Director 2012-05-17 CURRENT 2005-03-23 Active
ALEXANDER LAWRENCE GALWAY TRAINING FOR YOU LIMITED Director 2011-09-05 CURRENT 2006-06-15 Liquidation
ALEXANDER LAWRENCE GALWAY LINDENHALL INVESTMENTS LIMITED Director 2005-06-08 CURRENT 1972-11-08 Active
DAVID LAWRENCE GALWAY LINDENHALL VENTURES LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY CAPITAL ENGINEERING SUPPORT GROUP LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY CAPITAL TRAINING SOLUTIONS LTD Director 2013-07-04 CURRENT 2013-07-04 Active
DAVID LAWRENCE GALWAY TRAINING FOR YOU LIMITED Director 2011-09-05 CURRENT 2006-06-15 Liquidation
DAVID LAWRENCE GALWAY TSSI GLOBAL SOURCING SOLUTIONS LIMITED Director 2010-11-17 CURRENT 1978-06-06 Active
DAVID LAWRENCE GALWAY CAPITAL GOLD TROWEL LIMITED Director 2007-10-23 CURRENT 2007-10-18 Dissolved 2015-04-07
DAVID LAWRENCE GALWAY HANDS ON SKILLS TRAINING LTD Director 2006-12-15 CURRENT 2006-12-15 Active
DAVID LAWRENCE GALWAY INDUSTRIAL TRAINING SERVICES LTD Director 2006-10-31 CURRENT 1989-05-10 Active
DAVID LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS LTD Director 2005-03-31 CURRENT 2005-03-23 Active
DAVID LAWRENCE GALWAY LINDENHALL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1972-11-08 Active
DAVID LAWRENCE GALWAY CAPITAL TECHNICAL SERVICES LIMITED Director 1991-08-03 CURRENT 1975-11-18 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-16DS01APPLICATION FOR STRIKING-OFF
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY
2014-10-30AP01DIRECTOR APPOINTED MR ALEXANDER LAWRENCE GALWAY
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0101/09/14 FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0101/09/13 FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17AR0101/09/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED BRIAN GRAY
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0101/09/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02AR0101/09/10 FULL LIST
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-21AR0110/12/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-18363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR GARY WARD
2007-12-21363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-09225ACC. REF. DATE SHORTENED FROM 21/04/07 TO 31/03/07
2007-04-04CERTNMCOMPANY NAME CHANGED SITE PERSONNEL SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/04/06
2007-03-29225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 21/04/06
2007-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O BENJAMIN KAY & BRUMMER YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2005-12-22363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-05363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2002-12-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-27363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-11363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
1999-12-29363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-12-17363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-15363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-16363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-12-22363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-21363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1995-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/95
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-25363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-23363sRETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-16363aRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SITE PERSONNEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SITE PERSONNEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-10-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-04-03 Outstanding 9 WARWICK COURT LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL SITE PERSONNEL SERVICES LIMITED registering or being granted any patents
Domain Names

CAPITAL SITE PERSONNEL SERVICES LIMITED owns 1 domain names.

averyassoc.co.uk  

Trademarks
We have not found any records of CAPITAL SITE PERSONNEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SITE PERSONNEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CAPITAL SITE PERSONNEL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SITE PERSONNEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SITE PERSONNEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL SITE PERSONNEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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