| Company Name | A F Site Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742422 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Alan Ferguson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
| Director Name | Mrs Winifred Ann Ferguson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 750 at £1 | Andrew Alan Ferguson 75.00% Ordinary |
|---|---|
| 250 at £1 | Ann Winifred Ferguson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,940 |
| Cash | £62,107 |
| Current Liabilities | £68,600 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 17 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
|---|---|
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 June 2013 | Appointment of Mrs Winifred Ann Ferguson as a director (2 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 November 2010 | Director's details changed for Mr Andrew Alan Ferguson on 1 October 2009 (2 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Director's details changed for Mr Andrew Alan Ferguson on 1 October 2009 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Alan Alan Ferguson on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Alan Alan Ferguson on 1 October 2009 (2 pages) |
| 19 January 2009 | Ad 05/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 19 November 2008 | Director appointed alan alan ferguson (2 pages) |
| 7 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 7 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 November 2008 | Incorporation (16 pages) |