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Company Information for

SITE ANALYTICAL SERVICES LIMITED

UNITS 14 & 15 RIVER ROAD, RIVER ROAD BUSINESS PARK 33, RIVER ROAD BARKING, ESSEX, IG11 0EA,
Company Registration Number
02255616
Private Limited Company
Active

Company Overview

About Site Analytical Services Ltd
SITE ANALYTICAL SERVICES LIMITED was founded on 1988-05-10 and has its registered office in River Road Barking. The organisation's status is listed as "Active". Site Analytical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SITE ANALYTICAL SERVICES LIMITED
 
Legal Registered Office
UNITS 14 & 15 RIVER ROAD
RIVER ROAD BUSINESS PARK 33
RIVER ROAD BARKING
ESSEX
IG11 0EA
Other companies in IG11
 
Filing Information
Company Number 02255616
Company ID Number 02255616
Date formed 1988-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-12-27
Return next due 2018-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-13 10:02:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE ANALYTICAL SERVICES LIMITED

Company Officers of SITE ANALYTICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AUBREY DAVIDSON
Director 2016-09-01
JOHN IAN PATTINSON
Director 2002-12-18
JAMES STEPHEN WARREN
Director 1991-12-27
PAMELA CHRISTINE WARREN
Director 1991-12-27
JAMES STEPHEN WARREN
Company Secretary 1994-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES WARDLE
Director 2012-01-01 2016-03-23
KENNETH JOHN BLANCHETTE
Director 1994-09-21 2000-11-16
TERRENCE STEWART BLANCHETTE
Director 1996-04-19 2000-11-16
MALIK TARIQ RASUL
Director 1994-09-21 1999-07-06
BRIAN CHRISTOPHER JAMES
Director 1991-12-27 1994-11-30
MARGARET ELIZABETH JAMES
Director 1991-12-27 1994-11-30
ALAN JAMES KINGSTON
Director 1991-12-27 1994-10-07
CAROLE ANNE KINGSTON
Director 1991-12-27 1994-10-07
MARGARET ELIZABETH JAMES
Company Secretary 1991-12-27 1994-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN WARREN SITE ANALYTICAL DRILLING SERVICES LIMITED Director 2010-11-05 CURRENT 2010-04-06 Active
JAMES STEPHEN WARREN SITE REMEDIAL SERVICES LIMITED Director 2006-10-31 CURRENT 2000-04-12 Active

More director information

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SITE ANALYTICAL 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 SITE ANALYTICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-22 Outstanding BARCLAYS BANK PLC
2014-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE ANALYTICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SITE ANALYTICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE ANALYTICAL SERVICES LIMITED
Trademarks
We have not found any records of SITE ANALYTICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SITE ANALYTICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-5 GBP £12,605 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-3 GBP £7,250 CAPITAL OUTLAY
Thurrock Council 2015-10 GBP £6,673 Professional Fees
London Borough of Barking and Dagenham Council 2015-6 GBP £13,360 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-4 GBP £10,250 CAPITAL OUTLAY
London Borough of Newham 2015-2 GBP £13,342 OTHER PAYMENTS (EG GRANTS) >
London Borough of Newham 2015-1 GBP £14,245 NEWSHARE >
London Borough of Barking and Dagenham Council 2014-12 GBP £640 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-11 GBP £9,955 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-10 GBP £15,966 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-9 GBP £15,091 GROUNDS MAINTENANCE
London Borough of Newham 2014-8 GBP £4,257
London Borough of Barking and Dagenham Council 2014-7 GBP £7,140
London Borough of Barking and Dagenham Council 2014-6 GBP £2,232
London Borough of Newham 2014-5 GBP £11,523
London Borough of Barking and Dagenham Council 2014-4 GBP £14,330
London Borough of Newham 2014-3 GBP £13,832
London Borough of Newham 2014-2 GBP £9,879
London Borough of Newham 2014-1 GBP £23,326
London Borough of Newham 2013-12 GBP £10,708
London Borough of Newham 2013-11 GBP £19,787
London Borough of Newham 2013-10 GBP £9,501
London Borough of Newham 2013-9 GBP £35,327
London Borough of Barking and Dagenham Council 2013-8 GBP £6,048
London Borough of Havering 2013-6 GBP £2,900
London Borough of Camden 2013-5 GBP £17,091
Croydon Council 2013-4 GBP £58,661
Croydon Council 2013-3 GBP £15,134
London Borough of Waltham Forest 2013-2 GBP £7,847 CONTRACTORS
London Borough of Barking and Dagenham Council 2013-1 GBP £6,596
London Borough of Waltham Forest 2012-12 GBP £900 CONTRACTORS
London Borough of Waltham Forest 2012-10 GBP £900 CONTRACTORS
Croydon Council 2012-8 GBP £17,555
London Borough of Waltham Forest 2012-6 GBP £1,800 PLANNED BUILDING WORKS
London Borough of Havering 2012-2 GBP £2,542
London Borough of Havering 2012-1 GBP £2,762
London Borough of Waltham Forest 2011-11 GBP £5,040 CONTRACTORS
London Borough of Waltham Forest 2011-7 GBP £5,040 CONTRACTORS
London Borough of Havering 2011-5 GBP £1,304
London Borough of Havering 2011-3 GBP £1,406
Swale Borough Council 2011-2 GBP £11,919
London Borough of Croydon 2010-7 GBP £4,700
London Borough of Newham 2000-1 GBP £5,520
London Borough of Newham 2000-0 GBP £5,279 GENERAL
London Borough of Newham 0-0 GBP £5,279

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SITE ANALYTICAL 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.
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
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 246
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR AUBREY DAVIDSON
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-23DISS40DISS40 (DISS40(SOAD))
2016-03-22AR0127/12/15 FULL LIST
2016-03-22GAZ1FIRST GAZETTE
2015-03-20AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 246
2015-01-15AR0127/12/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022556160005
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 246
2014-03-11AR0127/12/13 FULL LIST
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022556160004
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-08AR0127/12/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-06AP01DIRECTOR APPOINTED MR PETER JAMES WARDLE
2012-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-01RES01ADOPT ARTICLES 13/01/2012
2012-02-01SH0113/01/12 STATEMENT OF CAPITAL GBP 246
2012-01-05AR0127/12/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24AR0127/12/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09AR0127/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE WARREN / 20/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN WARREN / 20/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN PATTINSON / 20/01/2010
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-02-19363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-13363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/05
2005-12-28363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 45 MARSHGATE LANE STRATFORD LONDON E15 2NQ
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-08363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-01-27363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-11363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-01-24363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-05288bDIRECTOR RESIGNED
2000-12-05288bDIRECTOR RESIGNED
2000-02-14363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-23288bDIRECTOR RESIGNED
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-09363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-30363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-18363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-11-11395PARTICULARS OF MORTGAGE/CHARGE
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-12363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-07-10CERTNMCOMPANY NAME CHANGED LONDON ANALYTICAL SURVEYS LIMITE D CERTIFICATE ISSUED ON 11/07/95
1995-02-22288DIRECTOR RESIGNED
1995-02-22AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-22AUDAUDITOR'S RESIGNATION
1995-01-31363(288)DIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE ANALYTICAL 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 SITE ANALYTICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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