Wirral Site Services Limited

Company Name	Wirral Site Services Limited
Company Status	Dissolved
Company Number	02462114
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Sumptergrove Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Martin Michael Griffiths
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	31 years, 3 months (closed 25 April 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Moorside House Parkgate Road Neston South Wirral Cheshire CH64 6QE Wales

Secretary Name	Mrs Elaine Griffiths
Nationality	British
Status	Closed
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	31 years, 3 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Moorside House Parkgate Road Neston South Wirral Cheshire CH64 6QE Wales

Director Name	Ms Elaine Griffiths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Moorside House Parkgate Road Neston Cheshire CH64 6QE Wales

Director Name	William Roper
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1996)
Role	Engineer
Correspondence Address	9 Henley Close Neston South Wirral Merseyside L64 0SQ

Contact

Telephone	0151 3558200
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Mr Martin Michael Griffiths 50.00% Ordinary
25 at £1	Mrs Elaine Griffiths 50.00% Ordinary

Financials

Year	2014
Net Worth	£392,591
Cash	£121,632
Current Liabilities	£74,148

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 January 1999	Delivered on: 28 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d rossbank rd,ellesmere port cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 May 1990	Delivered on: 1 June 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

22 January 1999

Delivered on: 28 January 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit d rossbank rd,ellesmere port cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

24 May 1990

Delivered on: 1 June 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Outstanding

Filing History

24 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020	Satisfaction of charge 2 in full (2 pages)
15 June 2020	Satisfaction of charge 1 in full (1 page)
28 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016	Appointment of Ms Elaine Griffiths as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Elaine Griffiths as a director on 1 April 2016 (2 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50 (4 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 50 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50 (4 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Martin Michael Griffiths on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Martin Michael Griffiths on 22 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Return made up to 22/01/09; full list of members (3 pages)
5 February 2009	Return made up to 22/01/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2008	Return made up to 22/01/08; full list of members (2 pages)
1 February 2008	Return made up to 22/01/08; full list of members (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 March 2007	Return made up to 22/01/07; full list of members (6 pages)
23 March 2007	Return made up to 22/01/07; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
27 January 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2005	Return made up to 22/01/05; full list of members (6 pages)
2 February 2005	Return made up to 22/01/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2004	Return made up to 22/01/04; full list of members (6 pages)
5 February 2004	Return made up to 22/01/04; full list of members (6 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 22/01/02; full list of members (6 pages)
13 February 2002	Return made up to 22/01/02; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 22/01/01; full list of members (6 pages)
31 January 2001	Return made up to 22/01/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 22/01/00; full list of members (6 pages)
26 January 2000	Return made up to 22/01/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 1999	Return made up to 22/01/99; no change of members (4 pages)
3 February 1999	Return made up to 22/01/99; no change of members (4 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 July 1998	Registered office changed on 08/07/98 from: unit b rossbank road ellesmere port south wirral L65 3AN (1 page)
8 July 1998	Registered office changed on 08/07/98 from: unit b rossbank road ellesmere port south wirral L65 3AN (1 page)
18 March 1998	Return made up to 22/01/98; no change of members (4 pages)
18 March 1998	Return made up to 22/01/98; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1997	Return made up to 22/01/97; full list of members (6 pages)
25 February 1997	Return made up to 22/01/97; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
22 March 1996	Â£ ic 100/50 23/01/96 Â£ sr 50@1=50 (1 page)
22 March 1996	Â£ ic 100/50 23/01/96 Â£ sr 50@1=50 (1 page)
17 January 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 10 telford rd thornton road industrial estate ellesmere port south wirral L65 5EU (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 10 telford rd thornton road industrial estate ellesmere port south wirral L65 5EU (1 page)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 March 1990	Memorandum and Articles of Association (5 pages)
13 March 1990	Memorandum and Articles of Association (5 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1990	Incorporation (14 pages)
22 January 1990	Incorporation (14 pages)