PS

PETE SMITH SITE SERVICES LIMITED

Active

Company number 03841299

Loughborough, England · Incorporated 14 September 1999

Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Last updated on 9 April 2026

Site preparation · SIC 43120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Thomas Day
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Capital Name Of Class Of Shares
Capital
22 June 2023 View
Resolution
Resolution
22 June 2023 View
Capital Name Of Class Of Shares
Capital
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Capital Alter Shares Subdivision
Capital
10 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Capital Alter Shares Subdivision
Capital
24 March 2022 View
Statement Of Companys Objects
Change Of Constitution
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Resolution
Resolution
27 July 2021 View
Resolution
Resolution
27 July 2021 View
Capital Cancellation Shares
Capital
22 July 2021 View
Capital Return Purchase Own Shares
Capital
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Person Secretary Company With Change Date
Officers
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Annual Return
15 September 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Accounts
23 August 2000 View
Legacy
Address
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Incorporation Company
Incorporation
14 September 1999 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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