SITE SPECIFIC LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Site Specific Ltd

SITE SPECIFIC LIMITED was founded on 2000-03-13 and has its registered office in London. The organisation's status is listed as "Active". Site Specific Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SITE SPECIFIC LIMITED

STUDIO 1, 56A ORSMAN ROAD LONDON N1 5QJ Other companies in EC2A

Filing Information

Company Number		03945736
Company ID Number		03945736
Date formed		2000-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB774037326

Last Datalog update:	2024-05-05 06:46:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE SPECIFIC LIMITED

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Companies with same name SITE SPECIFIC LIMITED

The following companies were found which have the same name as SITE SPECIFIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SITE SPECIFIC THERAPIES LIMITED	THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ	Dissolved	Company formed on the 1999-03-18
SITE SPECIFIC ART MANAGEMENT INC.	171 WEST 12TH STREET New York NEW YORK NY 10011	Active	Company formed on the 1995-08-15
SITE SPECIFIC MANAGEMENT INC.	442 KISSEL AVENUE RICHMOND STATEN ISLAND NEW YORK 10301	Active	Company formed on the 2010-10-25
SITE SPECIFIC, INC.	1418 THIRD AVE STE 300 SEATTLE WA 98101	Dissolved	Company formed on the 1997-04-03
SITE SPECIFIC SERVICES, INC.	140 CORMORANT DR STEILACOOM WA 983880000	Active	Company formed on the 1998-12-07
SITE SPECIFIC HOME INSPECTIONS LLC	10032 64TH AVE S SEATTLE WA 98178	Dissolved	Company formed on the 2013-10-16
SITE SPECIFIC, INC.	3650 BRIGHTON RD HOWELL 488439429 Michigan	UNKNOWN	Company formed on the 0000-00-00
SITE SPECIFIC LLC	3923 SE TIBBETTS STREET PORTLAND OR 97202	Active	Company formed on the 2015-09-17
SITE SPECIFIC BUILDING CORP	1669 W 3RD AV Vancouver British Columbia V6J 1K1	Active	Company formed on the 2013-08-06
Site Specific II, LLC	55 PINE STREET, 5TH FLOOR PROVIDENCE RI 02903	Active	Company formed on the 2012-10-24
SITE SPECIFIC PROJECTS PTY LTD		Active	Company formed on the 2015-07-16
SITE SPECIFIC PTY. LIMITED	NSW 2049	Active	Company formed on the 1999-06-29
SITE SPECIFIC WINES PTY. LTD.		Dissolved	Company formed on the 2013-08-15
Site Specific Environmental, Inc.	Marks & Golia Llp, 3900 Harney Street First Floor San Diego CA 92110	FTB Suspended	Company formed on the 2001-07-23
Site Specific, Inc.	Delaware	Unknown
SITE SPECIFIC DESIGN ASSOCIATES OF FLORIDA, INC.	780 NW 42ND AVE. MIAMI FL 33126	Inactive	Company formed on the 1989-10-31
SITE SPECIFIC, INC.	46 N WASHINGTON BLVD #1 SARASOTA FL 34236	Inactive	Company formed on the 2005-05-25
SITE SPECIFIC SOLUTIONS, LLC	13010 8TH PL SW BURIEN WA 981463103	Dissolved	Company formed on the 2017-07-05
SITE SPECIFIC COOKING LLC	166 STATE STREET, APT #6 Kings BROOKLTN NY 11201	Active	Company formed on the 2017-11-07
SITE SPECIFICS, INC.	700 N LAMAR BLVD STE 200A AUSTIN TX 78703	Active	Company formed on the 1990-01-25

Company Officers of SITE SPECIFIC LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR GALBRAITH	Company Secretary	2000-03-13
ALASTAIR DAVID SMITH GALBRAITH	Director	2000-03-13
KAREN RISBY	Director	2006-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVYN SHIVAUN MCDOWELL	Director	2000-03-13	2006-03-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-03-13	2000-03-13
LONDON LAW SERVICES LIMITED	Nominated Director	2000-03-13	2000-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	AD02	Register inspection address changed from Unit 302 Curtain House Curtain Road London EC2A 3AR United Kingdom to Studio 1, 56a Orsman Road London N1 5QJ
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/19 FROM Unit 302 Curtain House Curtain Road London EC2A 3AR
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02	LATEST SOC	02/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-02	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ALASTAIR GALBRAITH on 2012-05-01
2013-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RISBY / 01/05/2012
2013-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GALBRAITH / 01/05/2012
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	13/03/11 ANNUAL RETURN FULL LIST
2011-04-05	AD02	Register inspection address changed from Unit 305 Curtain House Curtain Road London EC2A 3AR United Kingdom
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/11 FROM Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom
2011-01-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	13/03/10 ANNUAL RETURN FULL LIST
2010-03-22	AD03	Register(s) moved to registered inspection location
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/10 FROM Unit 305 Curtain House 134-146 Curtain Road London EC2A 3AR
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GALBRAITH / 14/03/2010
2010-03-22	AD02	SAIL ADDRESS CREATED
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN RISBY / 14/03/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-12	363s	RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS
2008-08-27	88(2)	CAPITALS NOT ROLLED UP
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-05-24	363(288)	DIRECTOR RESIGNED
2007-05-24	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 60 PEAR TREE STREET LONDON EC1V 3SB
2006-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-30	88(2)R	AD 23/03/01--------- £ SI 1@1=1 £ IC 1/2
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-16	288b	SECRETARY RESIGNED
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-16	288a	NEW SECRETARY APPOINTED
2000-03-16	288b	DIRECTOR RESIGNED
2000-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SITE SPECIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SITE SPECIFIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2001-05-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE SPECIFIC LIMITED

Intangible Assets

Patents

We have not found any records of SITE SPECIFIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SITE SPECIFIC LIMITED

Trademarks

We have not found any records of SITE SPECIFIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SITE SPECIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SITE SPECIFIC LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where SITE SPECIFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SITE SPECIFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SITE SPECIFIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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