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Company Information for

SITES AND SUCH LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
03820350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sites And Such Ltd
SITES AND SUCH LIMITED was founded on 1999-08-05 and has its registered office in Newton Road. The organisation's status is listed as "Active - Proposal to Strike off". Sites And Such Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SITES AND SUCH LIMITED
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 03820350
Company ID Number 03820350
Date formed 1999-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts MICRO
Last Datalog update: 2018-01-11 14:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITES AND SUCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLEETSTAR LIMITED   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Company Officers of SITES AND SUCH LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 2001-09-14
WOUTER MICHIEL VAN HARTEN
Director 1999-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNELOES ELSBETH EVELINE ZUIDERVEEN
Company Secretary 1999-08-05 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED GRA CREATIVE LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-24
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JEM 360 LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ROYALTY AUDITORS LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CHRIS DOBSON LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK PRODUCTIONS UK LTD Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-08-13
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK MUSIC UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED WHITE SKY HOLDINGS LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LITTLE BARRIE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIGNIFIED PRODUCTIONS LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ERIC BABAK MUSIC LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CLOSED SET LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SEYCHELLES COLLECTION LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED EUGENE LE ROUX INNOVATIONS LTD Company Secretary 2004-03-16 CURRENT 2004-02-20 Dissolved 2013-10-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ENGANIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-10-20 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED TRUMALA LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED QUARTERS THE HIPHOPERA LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 1 2 ONE ENTERTAINMENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED COMMUNICOR STRATEGY LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SUTTER HOME WINERY LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP MANAGEMENT LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Dissolved 2015-01-20
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LEVEL VIBES RECORDS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED AB01 LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED PMPM LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SONIC SEDUCTION LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED THE WIGGLES LIVE UK LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Dissolved 2016-08-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIBGATE LIMITED Company Secretary 1999-01-01 CURRENT 1983-07-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP SONGS LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-11 Dissolved 2017-02-14
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED A MUSIC COMPANY LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED BRITISH AMERICAN PRODUCTIONS LTD Company Secretary 1994-06-02 CURRENT 1994-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED REBEL PRODUCTIONS LIMITED Company Secretary 1994-02-23 CURRENT 1994-02-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED MAXI MUSIC LIMITED Company Secretary 1992-11-30 CURRENT 1987-09-10 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED OCEAN FIELDS LIMITED Company Secretary 1992-04-07 CURRENT 1992-01-17 Dissolved 2016-06-28
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JONCO'S LIMITED Company Secretary 1992-03-14 CURRENT 1988-11-22 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01Application to strike the company off the register
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CH01Director's details changed for Mr Wouter Michiel Van Harten on 2016-04-06
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Mr Wouter Michiel Van Harten on 2014-08-05
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0105/08/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Mr Wouter Michiel Van Harten on 2013-06-07
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0105/08/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2010-08-05
2010-08-16CH01Director's details changed for Wouter Michiel Van Harten on 2010-08-05
2009-10-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-12-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-30363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-06363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-10363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-19288bSECRETARY RESIGNED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 1A GLENROY STREET LONDON W12 0HF
2001-08-31363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-11363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 11 CLEVELAND MANSIONS WIDLEY ROAD LONDON W9 2LA
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SITES AND SUCH 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 SITES AND SUCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITES AND SUCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 17,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 SITES AND SUCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1,000
Current Assets 2012-09-01 £ 9,566
Debtors 2012-09-01 £ 7,163
Fixed Assets 2012-09-01 £ 4,451
Shareholder Funds 2012-09-01 £ 3,628
Tangible Fixed Assets 2012-09-01 £ 4,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SITES AND SUCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITES AND SUCH LIMITED
Trademarks
We have not found any records of SITES AND SUCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITES AND SUCH 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 (62090 - Other information technology service activities) as SITES AND SUCH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SITES AND SUCH 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 SITES AND SUCH 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 SITES AND SUCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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