Company NameD A C Site Engineering Limited
DirectorsDavid Alan Crehan and Tina Marie Crehan
Company StatusActive
Company Number07521425
CategoryPrivate Limited Company
Incorporation Date8 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David Alan Crehan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2011(same day as company formation)
RoleSite Engineer
Country of ResidenceEngland
Correspondence Address44 Station Road North
Fearnhead
Warrington
WA2 0QG
Secretary NameMr David Alan Crehan
StatusCurrent
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address44 Station Road North
Fearnhead
Warrington
WA2 0QG
Director NameMrs Tina Marie Crehan
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleClerical Officer
Country of ResidenceEngland
Correspondence Address44 Station Road North
Fearnhead
Warrington
WA2 0QG
Director NameMr Stephen Crehan
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(1 year, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 November 2012)
RoleSteel Construction
Country of ResidenceEngland
Correspondence Address80 The Shires
St Helens
WA10 3XL

Location

Registered Address5 Newton Grove
Fearnhead
Warrington
WA2 0YA
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton North
Built Up AreaWarrington

Shareholders

1 at £1David Alan Crehan
100.00%
Ordinary

Financials

Year2014
Net Worth£13,965
Cash£10,189
Current Liabilities£14,515

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

21 February 2024Confirmation statement made on 8 February 2024 with updates (4 pages)
28 November 2023Micro company accounts made up to 5 April 2023 (3 pages)
11 October 2023Termination of appointment of Tina Marie Crehan as a director on 11 October 2023 (1 page)
23 March 2023Registered office address changed from 44 Station Road North Fearnhead Warrington WA2 0QG England to 5 Newton Grove Fearnhead Warrington WA2 0YA on 23 March 2023 (1 page)
20 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 5 April 2022 (3 pages)
3 March 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
4 October 2021Micro company accounts made up to 5 April 2021 (2 pages)
24 March 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 5 April 2020 (3 pages)
23 September 2020Registered office address changed from 37 Carpenter Grove Padgate Warrington WA2 0QR England to 44 Station Road North Fearnhead Warrington WA2 0QG on 23 September 2020 (1 page)
24 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
7 January 2020Statement of capital following an allotment of shares on 9 December 2019
  • GBP 2
(3 pages)
20 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
16 December 2019Appointment of Mrs Tina Marie Crehan as a director on 9 December 2019 (2 pages)
21 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
5 November 2018Registered office address changed from 10 Coldstream Close Cinnamon Brow Warrington Cheshire WA2 0LL to 37 Carpenter Grove Padgate Warrington WA2 0QR on 5 November 2018 (1 page)
22 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
21 December 2017Amended total exemption full accounts made up to 5 April 2017 (5 pages)
15 December 2017Total exemption full accounts made up to 5 April 2017 (5 pages)
22 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(3 pages)
7 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(3 pages)
7 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(3 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 March 2014Secretary's details changed for Mr David Alan Crehan on 15 March 2014 (1 page)
17 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Director's details changed for Mr David Alan Crehan on 15 March 2014 (2 pages)
17 March 2014Secretary's details changed for Mr David Alan Crehan on 15 March 2014 (1 page)
17 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Director's details changed for Mr David Alan Crehan on 15 March 2014 (2 pages)
27 February 2014Registered office address changed from 38 Telford Drive St. Helens Merseyside WA9 3GR United Kingdom on 27 February 2014 (1 page)
27 February 2014Registered office address changed from 38 Telford Drive St. Helens Merseyside WA9 3GR United Kingdom on 27 February 2014 (1 page)
22 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
22 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
17 October 2013Previous accounting period extended from 28 February 2013 to 5 April 2013 (1 page)
17 October 2013Previous accounting period extended from 28 February 2013 to 5 April 2013 (1 page)
17 October 2013Previous accounting period extended from 28 February 2013 to 5 April 2013 (1 page)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 February 2013Termination of appointment of Stephen Crehan as a director (1 page)
14 February 2013Termination of appointment of Stephen Crehan as a director (1 page)
10 July 2012Appointment of Mr Stephen Crehan as a director (2 pages)
10 July 2012Appointment of Mr Stephen Crehan as a director (2 pages)
2 April 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
2 April 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)