F.B. Site Services Limited

Company Name	F.B. Site Services Limited
Directors	Christopher John Rowlands and Daniel Steven Summerfield
Company Status	Active
Company Number	04141985
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Christopher John Rowlands
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(6 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	314 Upton Road Prenton Birkenhead Wirral CH43 9RW Wales

Secretary Name	Jacqueline Kim Harrison
Nationality	British
Status	Current
Appointed	01 February 2009(8 years after company formation)
Appointment Duration	15 years, 2 months
Role	Comany Secretary
Correspondence Address	55 Daffodil Road Claughton Birkenhead Merseyside CH41 0DY Wales

Director Name	Mr Daniel Steven Summerfield
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton House Eastham Village Road Eastham Wirral CH62 0DE Wales

Director Name	William Francis Tole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Engineer
Correspondence Address	5 Bredon Close Little Sutton Cheshire CH66 4YG Wales

Director Name	Mr Francis Edward Wonderley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Pen-Y-Stryt Farm Chester Road Llandegla Denbighshire LL11 3AH Wales

Secretary Name	William Francis Tole
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Engineer
Correspondence Address	5 Bredon Close Little Sutton Cheshire CH66 4YG Wales

Secretary Name	John Carter Jones
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 14 October 2004)
Role	Company Director
Correspondence Address	15 Hafod Park Mold Flintshire CH7 1QN Wales

Secretary Name	Mr Christopher John Rowlands
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	314 Upton Road Prenton Birkenhead Wirral CH43 9RW Wales

Secretary Name	Mr Paul William Arthur Jones
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Plantation Drive Ellesmere Port South Wirral CH66 1JT Wales

Director Name	Mr Paul William Arthur Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years after company formation)
Appointment Duration	10 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Plantation Drive Ellesmere Port South Wirral CH66 1JT Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	fbsiteservicesltd.co.uk

Location

Registered Address	Stanton House Eastham Village Road Eastham Wirral CH62 0DE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

Shareholders

2 at £1	Mr F.e. Wonderley 100.00% Ordinary

Financials

Year	2014
Net Worth	£659,213
Cash	£308,633
Current Liabilities	£260,560

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

2 February 2021	Delivered on: 4 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 February 2021	Registration of charge 041419850001, created on 2 February 2021 (24 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
3 May 2018	Notification of Crds Management Limited as a person with significant control on 25 January 2018 (1 page)
25 January 2018	Cessation of Francis Edward Wonderley as a person with significant control on 1 February 2017 (1 page)
25 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 February 2017	Appointment of Mr Daniel Steven Summerfield as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Francis Edward Wonderley as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Francis Edward Wonderley as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Paul William Arthur Jones as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Daniel Steven Summerfield as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Paul William Arthur Jones as a director on 1 February 2017 (1 page)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 January 2010	Director's details changed for Francis Edward Wonderley on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul William Arthur Jones on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Christopher John Rowlands on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul William Arthur Jones on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Christopher John Rowlands on 16 January 2010 (2 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Francis Edward Wonderley on 16 January 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 April 2009	Return made up to 16/01/09; no change of members (6 pages)
2 April 2009	Return made up to 16/01/09; no change of members (6 pages)
18 February 2009	Director appointed christopher john rowlands (2 pages)
18 February 2009	Secretary appointed jacqueline kim harrison (2 pages)
18 February 2009	Secretary appointed jacqueline kim harrison (2 pages)
18 February 2009	Appointment terminated secretary paul jones (1 page)
18 February 2009	Director appointed paul william arthur jones (2 pages)
18 February 2009	Director appointed christopher john rowlands (2 pages)
18 February 2009	Director appointed paul william arthur jones (2 pages)
18 February 2009	Appointment terminated secretary paul jones (1 page)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 June 2007	Registered office changed on 13/06/07 from: ty hir chester road llandegla denbighshire LL11 3AH (1 page)
13 June 2007	Registered office changed on 13/06/07 from: ty hir chester road llandegla denbighshire LL11 3AH (1 page)
24 January 2007	Return made up to 16/01/07; full list of members (6 pages)
24 January 2007	Return made up to 16/01/07; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 March 2006	Return made up to 16/01/06; full list of members (6 pages)
8 March 2006	Return made up to 16/01/06; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
4 January 2005	Accounts for a dormant company made up to 31 January 2004 (5 pages)
4 January 2005	Accounts for a dormant company made up to 31 January 2004 (5 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
9 July 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
25 February 2003	Return made up to 16/01/03; full list of members (7 pages)
25 February 2003	Return made up to 16/01/03; full list of members (7 pages)
12 March 2002	Ad 18/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 March 2002	Ad 18/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
22 February 2002	Return made up to 16/01/02; full list of members (6 pages)
22 February 2002	Return made up to 16/01/02; full list of members (6 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
23 January 2001	Secretary resigned (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Incorporation (10 pages)
16 January 2001	Incorporation (10 pages)

F.B. Site Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire