Sitewatch Fire And Surveillance Limited

General information

Name:

Sitewatch Fire And Surveillance Ltd

Office Address:

Pennine Place 2a Charing Cross Road WC2H 0HF London

Number: 04312828

Incorporation date: 2001-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sitewatch Fire And Surveillance Limited is officially located at London at Pennine Place. Anyone can find the company by the zip code - WC2H 0HF. Sitewatch Fire And Surveillance's incorporation dates back to year 2001. The firm is registered under the number 04312828 and their current status is active. This firm's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Sitewatch Fire And Surveillance Ltd released its latest accounts for the period that ended on 2022-01-31. The firm's latest confirmation statement was released on 2023-10-29.

32 transactions have been registered in 2015 with a sum total of £35,962. In 2014 there was a similar number of transactions (exactly 32) that added up to £33,438. The Council conducted 35 transactions in 2013, this added up to £45,780. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 121 transactions and issued invoices for £135,363. Cooperation with the Sandwell Council council covered the following areas: Central Services - Services To The Public, Environmental And Regulatory Services, Street Scene and Legal And Governance.

Peter E., Richard S. and John K. are the enterprise's directors and have been doing everything they can to help the company for one year. To support the directors in their duties, this business has been using the skills of Milena J. as a secretary since May 2023.

Financial data based on annual reports

Company staff

Milena J.

Role: Secretary

Appointed: 31 May 2023

Latest update: 6 February 2024

Peter E.

Role: Director

Appointed: 31 May 2023

Latest update: 6 February 2024

Richard S.

Role: Director

Appointed: 09 June 2022

Latest update: 6 February 2024

John K.

Role: Director

Appointed: 10 July 2003

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Clearway Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2A Charing Cross Road, WC2H 0HF and was registered as a PSC under the registration number 10421662.

Clearway Group Holdings Limited
Address: Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies (England And Wales)
Registration number 10421662
Notified on 9 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 6 April 2016
Ceased on 9 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (22 pages)

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 Sandwell Council 32 £ 35 961.83
2015-04-01 1516P01_CR02550 £ 4 776.00 Central Services - Services To The Public
2015-05-14 1516P02_CR00944 £ 3 946.00 Environmental And Regulatory Services
2015-05-01 1516P02_CR02466 £ 3 280.00 Environmental And Regulatory Services
2014 Sandwell Council 32 £ 33 438.15
2014-08-01 2015P05_002377 £ 4 282.00 Street Scene
2014-12-01 2015P09_002885 £ 3 050.00 Street Scene
2014-11-01 2015P08_002036 £ 2 296.81 Legal And Governance
2013 Sandwell Council 35 £ 45 779.83
2013-01-01 2013P10_001224 £ 5 208.00 Education And Childrens Services Capital
2013-08-14 2014P05_001854 £ 4 023.00 Sandwell Homes Revenue
2013-01-01 2013P10_000001 £ 3 484.00 Adults Social Care Capital
2012 Sandwell Council 22 £ 20 183.60
2012-05-01 2013P02_003531 £ 2 303.00 Learning And Culture Capital
2012-10-01 2013P07_001942 £ 1 692.00 Learning And Culture Capital
2012-07-01 2013P04_002888 £ 1 685.00 Homes And Communities

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Services (by SIC Code)

  • 43210 : Electrical installation
22
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