Site Vision Surveys Limited

General information

Name:

Site Vision Surveys Ltd

Office Address:

The Robbins Building 25 Albert Street CV21 2SD Rugby

Number: 04859906

Incorporation date: 2003-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Robbins Building, Rugby CV21 2SD Site Vision Surveys Limited is a Private Limited Company registered under the 04859906 registration number. This company was set up twenty one years ago. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time when the company accounts were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 5 transactions from worth at least 500 pounds each, amounting to £13,075 in total. The company also worked with the London Borough of Hillingdon (1 transaction worth £2,100 in total) and the Hampshire County Council (1 transaction worth £825 in total). Site Vision Surveys was the service provided to the London Borough of Hillingdon Council covering the following areas: Surveys - Feasibility (not Acquisition) was also the service provided to the Redbridge Council covering the following areas: Capital, Balance Sheet And Control / Capital - Contracted Works and Premises / Repairs, Alteration And Maintenance Of Buildings.

As for this specific business, a number of director's duties have been carried out by Paul C. and Simon B.. As for these two people, Paul C. has administered business the longest, having become a member of the Management Board on Thursday 7th August 2003.

Company staff

Paul C.

Role: Director

Appointed: 07 August 2003

Latest update: 1 April 2024

Paul C.

Role: Secretary

Appointed: 07 August 2003

Latest update: 1 April 2024

Simon B.

Role: Director

Appointed: 07 August 2003

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Tue, 26th Sep 2023. New Address: The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD. Previous address: 19 Warwick Street Rugby Warwickshire CV21 3DH (AD01)
filed on: 26th, September 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 2 100.00
2015-04-27 2015-04-27_5505 £ 2 100.00 Surveys - Feasibility (not Acquisition)
2014 Redbridge 2 £ 2 025.00
2014-03-03 60230900 £ 1 350.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2014-03-03 60230899 £ 675.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2013 Redbridge 2 £ 5 950.00
2013-05-15 60205117 £ 3 450.00 Capital, Balance Sheet And Control / Capital - Contracted Works
2013-04-25 792618 £ 2 500.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2011 Redbridge 1 £ 5 100.00
2011-06-30 60152075 £ 5 100.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2011 Hampshire County Council 1 £ 825.00
2011-03-31 2207320362 £ 825.00 Site Works

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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