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Company Information for

SITE LOGISTICS LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
05255682
Private Limited Company
Active

Company Overview

About Site Logistics Ltd
SITE LOGISTICS LTD was founded on 2004-10-11 and has its registered office in Woking. The organisation's status is listed as "Active". Site Logistics Ltd 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 LOGISTICS LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 05255682
Company ID Number 05255682
Date formed 2004-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 30/07/2017
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:43:42
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 LOGISTICS LTD

Company Officers of SITE LOGISTICS LTD

Current Directors
Officer Role Date Appointed
DAVID THOMAS HEALY
Director 2011-02-01
MARK JOHN PATRICK HEALY
Company Secretary 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN PATRICK HEALY
Director 2006-04-01 2011-02-01
DANIEL MURRAY
Director 2004-10-12 2011-02-01
DAVID THOMAS HEALY
Director 2010-08-19 2010-11-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-10-11 2004-10-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-10-11 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HEALY COOMBE23 LTD Director 2016-07-05 CURRENT 2016-07-05 Active
DAVID THOMAS HEALY PHINGODOL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
DAVID THOMAS HEALY ORION (OXSHOTT) LTD Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID THOMAS HEALY AVINA ESTATES LIMITED Director 2012-02-17 CURRENT 2012-02-01 Active
DAVID THOMAS HEALY SITE LOGISTICS NEW LTD Director 2011-02-01 CURRENT 2009-08-14 Active
DAVID THOMAS HEALY OXTED PROPERTIES LIMITED Director 2008-03-18 CURRENT 2007-05-09 Active
DAVID THOMAS HEALY AVICAM HOMES LIMITED Director 2008-01-07 CURRENT 2000-06-14 Active
DAVID THOMAS HEALY TECHNIK RECRUITMENT LIMITED Director 1998-11-18 CURRENT 1998-11-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Traffic Management OperativeNewhavenAll applicants must have there 12 A B ticket. We currently require experienced traffic management operatives to work in the Newhaven Area....2017-01-09
Ground Worker With Street Works TicketNorwichWe currently require Groundworkers to work for a large ongoing construction project in the Lowestoft area. All applicants must have a valid CSCS Card, Street2016-12-29
Ground Worker With Street Works TicketLowestoftWe currently require Groundworkers to work for a large ongoing construction project in the Lowestoft area. All applicants must have a valid CSCS Card, Street2016-12-21
Ground Worker/LabourerEpsomWe currently require Groundworkers to work for a large ongoing construction project in the Epsom area. All applicants must have a valid CSCS Card and2016-11-30
Yard AssistantHeathrowThe role would be to keep the yard equipment clean and tidy, support with loading and unloading vehicles and complete any other tasks requested of them.2016-11-04
Machine OperatorDartfordWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Dartford Area. We offer good hourly2016-09-28
Machine OperatorReadingWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Reading Area. We offer good hourly2016-09-28
Tractor DriverNorwichWe are currently looking for Tractor Drivers with vaild CSCS tickets to work with a large construction company in the Norwich Area. We offer good hourly2016-09-10
Ground WorkerWandsworthWe currently require Groundworkers to work for a large ongoing construction project in the Wandsworth area. All applicants must have a valid CSCS Card and2016-05-01
Ground Worker With Confined Space TicketOxfordWe currently require Groundworkers with Confined Space Ticket in the Oxford Area All applicants must have a valid CSCS Card and Confined Space Ticket.2016-04-26
Ground Worker With Confined Space TicketBicesterWe currently require Groundworkers with Confined Space Ticket in the Bicester Area All applicants must have a valid CSCS Card and Confined Space Ticket.2016-04-26
360 Machine DriverHenley on ThamesWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Henley on Thames Area. We offer2016-04-25
360 Machine DriverReadingWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Reading Area. We offer good hourly2016-04-23
360 Machine DriverMaidenheadWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Maidenhead Area. We offer good2016-04-22
General OperativeCobhamGeneral Operative required in the Cobham area. General works on a construction site which will include sweeping, digging and general site clearance If2016-04-15
Dumper DriverLittlehamptonWe are currently looking for Dumper/Roller Drivers with vaild CPCS tickets to work with a large construction company in the Worthing area. This will be part2016-04-13
General OperativeKingston upon ThamesGeneral Operative required in the Kingston area. General works on a construction site which will include sweeping, digging and general site clearance If2016-04-12
General OperativeOxshottGeneral Operative required in the Oxshott area. General works on a construction site which will include sweeping, digging and general site clearance If2016-04-08
Dumper DriverCanterburyWe are currently looking for Dumper/Roller Drivers with vaild CPCS tickets to work with a large construction company in the Dover area. This will be part of2016-04-08
Ground WorkerDoverWe currently require Groundworkers to work for a large ongoing construction project in the Dover area. All applicants must have a valid CSCS Card and2016-03-24
Ground WorkersBournemouthWe currently require Groundworkers to work for a large ongoing construction project in the Bournemouth area. All applicants must have a valid CSCS Card and2016-03-24
Telehandler DriverBrightonWe are currently looking for Telehandler Drivers with vaild CPCS tickets to work with a large construction company in the Worthing Area. We offer good hourly2016-03-23
Ground WorkersSouthamptonWe currently require Groundworkers to work for a large ongoing construction project in the Southampton area. All applicants must have a valid CSCS Card and2016-03-23
Telehandler DriverShoreham by SeaWe are currently looking for Telehandler Drivers with vaild CPCS tickets to work with a large construction company in the Worthing Area. We offer good hourly2016-03-22
Telehandler DriverLittlehamptonWe are currently looking for Telehandler Drivers with vaild CPCS tickets to work with a large construction company in the Worthing Area. We offer good hourly2016-03-22
Telehandler DriverWorthingWe are currently looking for Telehandler Drivers with vaild CPCS tickets to work with a large construction company in the Worthing Area. We offer good hourly2016-03-22
360 Machine DriverBasingstokeWe are currently looking for 360 Machine Drivers with vaild CPCS tickets to work with a large construction company in the Basingstoke Area. We offer good2016-03-17
Traffic MarshallBlackpoolWe currently require Traffic Marshalls to work for a large ongoing construction project in the Preston area. All applicants must have a valid CPCS Traffic2016-03-17
Traffic MarshallBlackburn** We currently require Traffic Marshalls to work for a large ongoing construction project in the Preston area. All applicants must have a valid CPCS2016-03-14
Ground Worker With Street Works TicketActonWe currently require Groundworkers to work for a large ongoing construction project in the Acton area. All applicants must have a valid CSCS Card and NRSWA2016-03-14
Traffic MarshallPrestonWe currently require Traffic Marshalls to work for a large ongoing construction project in the Preston area. All applicants must have a valid CPCS Traffic2016-03-08
Ground Workers With Street Works TicketPrestonWe currently require Groundworkers to work for a large ongoing construction project in the Preston area. All applicants must have a valid CSCS Card and NRSWA2016-03-03
Ground Works GangerBirminghamWe have vacancies for Pipelayers/Drainage/Groundworkers in the Birmingham Area. Duties include - Shallow Drainage, Pipelaying, kerb laying and all other2016-03-01
Pipe Layers & Ground WorkersBirminghamWe have vacancies for Pipelayers/Deep Drainage/Groundworkers in the Birmingham Area. Duties include - Shallow Drainage, Pipelaying, kerb laying and all other2016-02-29
Ground Worker Night WorkColchesterWe currently require Groundworkers to work at night for a large ongoing construction project in the Colchester area. All applicants must have a valid CSCS2016-02-20
Ground WorkerLowestoftWe currently require Groundworkers to work for a large ongoing construction project in the Lowestoft area. All applicants must have a valid CSCS Card and2016-02-18
Ground WorkerWorthingWe currently require Groundworkers to work for a large ongoing construction project in the Worthing area. All applicants must have a valid CSCS Card and2016-02-12
Concrete FinisherBognor RegisWe currently require Concrete Finisher to work for a large ongoing construction project in the Bognor area. All applicants must have a valid CSCS Card and2016-02-12
Ground WorkerColchesterWe currently require Groundworkers to work for a large ongoing construction project in the Colchester area. All applicants must have a valid CSCS Card and2016-02-12
JCB DriversPrestonWe are currently looking for JCB Drivers with vaild CPCS tickets to work with a large construction company in the Preston Area. We offer good hourly rates2015-12-15
Ground WokersPrestonWe currently require Groundworkers to work for a large ongoing construction project in the Preston area. All applicants must have a valid CSCS Card and2015-12-02

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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
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0111/10/15 FULL LIST
2015-06-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0111/10/14 FULL LIST
2014-08-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-28AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2013-10-16AR0111/10/13 FULL LIST
2013-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN PATRICK HEALY / 30/08/2013
2013-04-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0111/10/12 FULL LIST
2012-06-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-25AR0111/10/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HEALEY / 01/02/2011
2011-05-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MURRAY
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALY
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2011-04-01AP01DIRECTOR APPOINTED DAVID THOMAS HEALEY
2010-12-06AR0111/10/10 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY
2010-09-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-19AP01DIRECTOR APPOINTED MR DAVID THOMAS HEALY
2009-11-19AR0111/10/09 FULL LIST
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24RES12VARYING SHARE RIGHTS AND NAMES
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 373 RUSSELL COURT 3 WOBURN PLACE LONDON WC1H 0NH
2006-04-04ELRESS386 DISP APP AUDS 26/01/06
2006-04-04ELRESS366A DISP HOLDING AGM 26/01/06
2005-11-14363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 40 ANYARDS ROAD COBHAM SURREY KT24 5JJ
2004-11-2288(2)RAD 12/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bSECRETARY RESIGNED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to SITE LOGISTICS LTD 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 LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 12,689
Creditors Due Within One Year 2012-10-31 £ 742,140
Creditors Due Within One Year 2011-10-31 £ 772,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 LOGISTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 41,247
Current Assets 2012-10-31 £ 1,419,485
Current Assets 2011-10-31 £ 1,455,263
Debtors 2012-10-31 £ 1,419,469
Debtors 2011-10-31 £ 1,414,016
Shareholder Funds 2012-10-31 £ 680,653
Shareholder Funds 2011-10-31 £ 688,692
Tangible Fixed Assets 2012-10-31 £ 15,997
Tangible Fixed Assets 2011-10-31 £ 5,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SITE LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SITE LOGISTICS LTD
Trademarks
We have not found any records of SITE LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE LOGISTICS LTD. 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 (78300 - Human resources provision and management of human resources functions) as SITE LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SITE LOGISTICS LTD 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 SITE LOGISTICS LTD 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 LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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