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Company Information for

CSA SITE SERVICES LIMITED

LLANELLI GATE BUSINESS PARK, DAFEN, LLANELLI, DYFED, SA14 8LQ,
Company Registration Number
03636526
Private Limited Company
Active

Company Overview

About Csa Site Services Ltd
CSA SITE SERVICES LIMITED was founded on 1998-09-23 and has its registered office in Llanelli. The organisation's status is listed as "Active". Csa Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CSA SITE SERVICES LIMITED
 
Legal Registered Office
LLANELLI GATE BUSINESS PARK
DAFEN
LLANELLI
DYFED
SA14 8LQ
Other companies in SA14
 
Filing Information
Company Number 03636526
Company ID Number 03636526
Date formed 1998-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB713737339  
Last Datalog update: 2023-10-08 07:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSA SITE SERVICES LIMITED
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Company Officers of CSA SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WATHEN BASSETT
 Company Secretary 2003-03-14
ROBERT MORTON REES
 Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MORTON REES
 Company Secretary 1998-11-09 2003-03-14
MARJORIE REES
 Director 1998-11-09 2003-03-14
HEATHER ANN LAZARUS
 Nominated Secretary 1998-09-23 1998-11-09
HARRY PIERRE LAZARUS
 Nominated Director 1998-09-23 1998-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WATHEN BASSETT C.S.A. CONSTRUCTION LIMITED Company Secretary 2003-03-14 CURRENT 1994-04-07 Active
NICHOLAS WATHEN BASSETT DATABAIL LIMITED Company Secretary 2003-03-14 CURRENT 1992-01-27 Active
NICHOLAS WATHEN BASSETT SWIHART-REES LIMITED Company Secretary 2003-03-14 CURRENT 1993-08-03 Active
NICHOLAS WATHEN BASSETT SECURICALL U.K. LIMITED Company Secretary 2003-03-14 CURRENT 1994-08-26 Active
NICHOLAS WATHEN BASSETT MMR HOLDINGS LIMITED Company Secretary 2003-03-14 CURRENT 1997-12-09 Active
NICHOLAS WATHEN BASSETT TAWE PROPERTIES LIMITED Company Secretary 2003-03-14 CURRENT 2002-01-23 Active
NICHOLAS WATHEN BASSETT H.S.BASSETT & SON LIMITED Company Secretary 1991-10-31 CURRENT 1964-06-09 Active

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
2024-01-05DIRECTOR APPOINTED MR TAYLOR JAMES MORTON REES
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-22Termination of appointment of Nicholas Wathen Bassett on 2023-06-22
2023-06-22Appointment of Mr Taylor James Morton Rees as company secretary on 2023-06-22
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036365260001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-09-26AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-10-25AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-10-19AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Robert Morton Rees on 2010-09-23
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-28363aReturn made up to 23/09/09; full list of members
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-25363aReturn made up to 23/09/08; full list of members
2008-09-25287Registered office changed on 25/09/2008 from llanelli gate business park dafen llanelli carmarthenshire SA14 8LQ
2008-09-25353Location of register of members
2008-09-25190Location of debenture register
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM TY GWYN HEOL GOFFA LLANELLI CAMARTHENSHIRE SA15 3EJ
2007-10-16363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-18363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-25363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-11AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2002-10-07363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-23363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-12363aRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS; AMEND
2000-03-13363aRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS; AMEND
1999-12-20225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-11-02363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1998-12-16CERTNMCOMPANY NAME CHANGED ROUNDPATH LIMITED CERTIFICATE ISSUED ON 17/12/98
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD SKETTY SWANSEA SA2 9DH
1998-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-07288bDIRECTOR RESIGNED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-07288bSECRETARY RESIGNED
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1061595 Active Licenced property: 138 HEOL Y GORS MERC TECH LTD CWMBWRLA SWANSEA CWMBWRLA GB SA5 8LT;PALACE AVENUE TY ALBAN LLANELLI GB SA15 1NA;LLANELLI GATE UNIT B 1 DAFEN LLANELLI DAFEN GB SA14 8QN. Correspondance address: DAFEN LLANELLI GATE BUSINESS PARK LLANELLI GB SA14 8LQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CSA SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CSA SITE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CSA SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSA SITE SERVICES LIMITED
Trademarks
We have not found any records of CSA SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSA SITE 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 (77110 - Renting and leasing of cars and light motor vehicles) as CSA SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSA SITE 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 CSA SITE 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 CSA SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 8LQ