SL

SITEBATCH LIMITED

Dissolved

Company number 02578064

Markfield · Incorporated 30 January 1991

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITE BATCH LIMITED · 30 January 1991 – 5 June 1992

Company overview

SITEBATCH LIMITED, a private limited company registered in England and Wales, was dissolved on 14 March 2017 having been incorporated on 30 January 1991. It changed its name from SITE BATCH LIMITED on 30 January 1991. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: ATHERTON-HAM, James West (appointed 1 July 2011) and BOWATER, John Ferguson (appointed 9 October 2015). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 21 September 2016. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOWATER, John Ferguson
Director
9 October 2015
AJ
ATHERTON-HAM, James West
Director
1 July 2011
PM
PEARCE, Michael Paul
Director · Resigned
1 February 2013
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
JC
JENKINS, Colin Richard
Director · Resigned
31 December 2007
RJ
RETALLACK, James Keith
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
31 August 2006
BK
BARKER, Keith
Secretary · Resigned
16 January 2006
BP
BARLTROP, Philip Roy
Director · Resigned
16 January 2006
AJ
ARMITAGE, John Hugh
Director · Resigned
16 January 2006
YG
YORK, Gwendoline Teresa
Director · Resigned
6 April 2000
CW
COX, Wendy Ann
Secretary · Resigned
11 May 1992
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 January 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
30 January 1991
YG
YORK, Gwendoline Theresa
Secretary · Resigned
30 January 1991
YD
YORK, David Michael
Director · Resigned
30 January 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
16 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2016 View
Legacy
Capital
22 November 2016 View
Legacy
Insolvency
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
21 February 2006 View
Legacy
Officers
21 February 2006 View
Auditors Resignation Company
Auditors
31 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Small
Accounts
26 June 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Small
Accounts
22 August 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Small
Accounts
20 July 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Small
Accounts
10 May 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Small
Accounts
8 May 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Small
Accounts
8 October 1996 View
Legacy
Accounts
15 August 1996 View
Legacy
Mortgage
6 August 1996 View
Legacy
Address
4 April 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Mortgage
15 December 1995 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 August 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Small
Accounts
14 October 1993 View
Legacy
Capital
3 October 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Accounts
7 January 1993 View
Accounts With Accounts Type Small
Accounts
1 December 1992 View
Certificate Change Of Name Company
Change Of Name
4 June 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Capital
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Accounts
29 June 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Address
12 February 1991 View
Incorporation Company
Incorporation
30 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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