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Home > England & Wales Companies > PTE SITE SERVICES LTD
Company Information for

PTE SITE SERVICES LTD

UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE,
Company Registration Number
05847945
Private Limited Company
Active

Company Overview

About Pte Site Services Ltd
PTE SITE SERVICES LTD was founded on 2006-06-15 and has its registered office in Colchester. The organisation's status is listed as "Active". Pte Site Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PTE SITE SERVICES LTD
 
Legal Registered Office
UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD
FEERING
COLCHESTER
CO5 9SE
Other companies in CM9
 
Filing Information
Company Number 05847945
Company ID Number 05847945
Date formed 2006-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTE SITE SERVICES LTD
The accountancy firm based at this address is LAKER GOODWIN JONES LTD
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Company Officers of PTE SITE SERVICES LTD

Current Directors
Officer Role Date Appointed
HELEN GOODWIN
Company Secretary 2006-06-15
PETER ANDREW GOODWIN
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-15 2006-06-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-15 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW GOODWIN DRAYDON COTTAGES MANAGEMENT COMPANY LIMITED Director 2017-11-14 CURRENT 2004-03-15 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-14AD02Register inspection address changed from Oakwood House 2 High Street Maldon Essex CM9 5PJ United Kingdom
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Oakwood House 2 High Street Maldon Essex CM9 5PJ United Kingdom
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Watchwood Kelvedon Road Inworth Colchester Essex CO5 9SP United Kingdom
2012-06-20AD02Register inspection address has been changed
2012-06-20CH01Director's details changed for Mr Peter Goodwin on 2012-06-15
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR HELEN GOODWIN on 2012-06-15
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0115/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODWIN / 15/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / HELEN GOODWIN / 01/10/2007
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GOODWIN / 01/10/2007
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 28 BROOK ROAD, TOLLESHUNT KNIGHTS, MALDON ESSEX CM9 8EX
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 21 SHELLEY AVENUE TIPTREE ESSEX CO5 0SF
2007-08-15363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-1188(2)RAD 15/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 13,331
Creditors Due Within One Year 2011-07-01 £ 13,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PTE SITE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 15,011
Cash Bank In Hand 2011-07-01 £ 10,102
Current Assets 2012-07-01 £ 18,132
Current Assets 2011-07-01 £ 16,930
Debtors 2012-07-01 £ 3,121
Debtors 2011-07-01 £ 6,828
Fixed Assets 2012-07-01 £ 1,434
Fixed Assets 2011-07-01 £ 1,088
Shareholder Funds 2012-07-01 £ 6,235
Shareholder Funds 2011-07-01 £ 4,419
Tangible Fixed Assets 2012-07-01 £ 1,434
Tangible Fixed Assets 2011-07-01 £ 1,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PTE SITE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PTE SITE SERVICES LTD
Trademarks
We have not found any records of PTE SITE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTE SITE SERVICES 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 (71129 - Other engineering activities) as PTE SITE SERVICES LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PTE SITE SERVICES 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 PTE SITE SERVICES 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 PTE SITE SERVICES LTD 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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