Site And Sound Services Limited

General information

Name:

Site And Sound Services Ltd

Office Address:

5 Tinkers Lane SL4 4LR Windsor

Number: 06632206

Incorporation date: 2008-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Site And Sound Services was created on Fri, 27th Jun 2008 as a Private Limited Company. This enterprise's head office could be reached at Windsor on 5 Tinkers Lane. Should you need to reach this company by post, its post code is SL4 4LR. The official registration number for Site And Sound Services Limited is 06632206. The business name of this business was changed in 2011 to Site And Sound Services Limited. The firm previous name was Calibra Environmental Services. This enterprise's declared SIC number is 81291 and their NACE code stands for Disinfecting and exterminating services. Site And Sound Services Ltd released its account information for the period that ended on 31st December 2019. The company's latest confirmation statement was submitted on 30th September 2020.

Nigel B. is this specific enterprise's individual managing director, that was chosen to lead the company in 2008. This limited company had been managed by Mark G. up until Thu, 2nd Feb 2012.

  • Previous company's names
  • Site And Sound Services Limited 2011-12-21
  • Calibra Environmental Services Limited 2008-06-27

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 27 June 2008

Latest update: 6 July 2021

People with significant control

Nigel B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Amended total exemption full accounts data made up to 31st December 2019 (AAMD)
filed on: 21st, April 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

141 Dedworth Road

Post code:

SC4 5BB

City / Town:

Windsor

HQ address,
2013

Address:

141 Dedworth Road

Post code:

SC4 5BB

City / Town:

Windsor

Accountant/Auditor,
2014 - 2014

Name:

Cis Management Limited

Address:

89 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

Search other companies

Services (by SIC Code)

  • 81291 : Disinfecting and exterminating services
  • 93290 : Other amusement and recreation activities n.e.c.
  • 81222 : Specialised cleaning services
13
Company Age

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