Company number 05776090
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of APPROVED SITE INVESTIGATIONS LIMITED are www.approvedsiteinvestigations.co.uk, and www.approved-site-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Approved Site Investigations Limited is a Private Limited Company.
The company registration number is 05776090. Approved Site Investigations Limited has been working since 10 April 2006.
The present status of the company is Active. The registered address of Approved Site Investigations Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. The company`s financial liabilities are £41.86k. It is £0.39k against last year. The cash in hand is £48.01k. It is £-6.6k against last year. And the total assets are £54.88k, which is £-4.58k against last year. WILLIAMSON, Kay is a Secretary of the company. WILLIAMSON, Jeremy is a Director of the company. WILLIAMSON, Kay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARROD, Kathryn Louise has been resigned. The company operates in "Environmental consulting activities".
approved site investigations Key Finiance
LIABILITIES
£41.86k
+0%
CASH
£48.01k
-13%
TOTAL ASSETS
£54.88k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Persons With Significant Control
Mr Jeremy Williamson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kay Williamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPROVED SITE INVESTIGATIONS LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 18 more events
17 Apr 2007
Return made up to 10/04/07; full list of members
10 May 2006
Director resigned
10 May 2006
New director appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation