ST. HELENS SITE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ST. HELENS SITE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
ST. HELENS SITE LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

ST. HELENS SITE LIMITED - KNUTSFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE PUMP HOUSE MIDDLEWICH ROAD
KNUTSFORD
WA16 9QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SUTTON Secretary 2019-07-31 CURRENT
MR JOHN MICHAEL SUTTON Jun 1971 British Director 2018-07-06 CURRENT
MR TIMOTHY NICHOLAS BROADHURST May 1975 British Director 2019-07-31 CURRENT
MR KEITH BROOM May 1963 British Director 2018-07-06 UNTIL 2019-07-31 RESIGNED
MS NICOLA WIGNALL JENNINGS Secretary 2018-07-06 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Helens Site Holdings Limited 2018-07-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON AND SON (ST.HELENS) LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
SUTTONS INTERNATIONAL LIMITED CHESHIRE Active FULL 52290 - Other transportation support activities
PROJECT PROPERTIES LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THOMAS CRADLEY HOLDINGS LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUTTONS TANKERS LIMITED WIDNES Active FULL 49410 - Freight transport by road
CRADLEY INTERNATIONAL LEASING LIMITED CHESHIRE Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CRADLEY LEASING LIMITED CHESHIRE Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
IMPERIAL TANKERS (MANAGEMENT) LIMITED WIDNES Dissolved... DORMANT 96090 - Other service activities n.e.c.
SUTTONS TRANSPORT GROUP LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IMPERIAL TANKERS LIMITED WIDNES Active DORMANT 74990 - Non-trading company
LINKWAY (ST HELENS) LIMITED WIDNES Dissolved... DORMANT 70100 - Activities of head offices
SNS NORTH WEST LIMITED WIDNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THOMAS CRADLEY GROUP HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ST. HELENS SITE HOLDINGS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THOMAS CRADLEY PROPERTY LIMITED CHESHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SUTTONS TANKERS HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
THOMAS CRADLEY LIMITED WIDNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THOMAS CRADLEY PROPERTY HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUTTONS INTERNATIONAL HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ST._HELENS_SITE_LIMITED - Accounts 2023-12-21 31-07-2023 £3,278,441 Cash £10,918,505 equity
ST._HELENS_SITE_LIMITED - Accounts 2023-02-08 31-07-2022 £8,639,379 Cash £10,941,448 equity
ST._HELENS_SITE_LIMITED - Accounts 2022-01-11 31-07-2021 £396,007 Cash £3,692,296 equity
ST._HELENS_SITE_LIMITED - Accounts 2021-01-13 31-07-2020 £437,846 Cash £3,782,862 equity
ST._HELENS_SITE_LIMITED - Accounts 2020-04-03 31-07-2019 £1 Cash £3,448,288 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. HELENS SITE HOLDINGS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAS NORTH WEST LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.