IN SITU SITE INVESTIGATION LIMITED

Company Name
IN SITU SITE INVESTIGATION LIMITED

Legal Registered Office
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW Other companies in TN33

Company Number		06339499
Company ID Number		06339499
Date formed		2007-08-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB922356141

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Company Officers of IN SITU SITE INVESTIGATION LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE WARD	Company Secretary	2008-11-07
PHILIP DENNIS HARPER	Director	2014-10-01
DARREN STEPHEN WARD	Director	2007-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN JAMES HUGHES	Company Secretary	2008-03-27	2008-11-07
DARREN JAMES HUGHES	Director	2008-03-27	2008-11-07
CLAIRE LOUISE WARD	Company Secretary	2007-08-10	2008-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN STEPHEN WARD	IN SITU MARINE LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Active - Proposal to Strike off

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
2023-12-10		DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-10-25		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-25		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-25		Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-09		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-01		REGISTRATION OF A CHARGE / CHARGE CODE 063394990002
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY PIPER
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID COLES
2023-02-27		DIRECTOR APPOINTED MR STUART ABBS
2023-02-27		DIRECTOR APPOINTED MR THOMAS GRAY
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR KATY MAYNARD
2022-12-15		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-15	AA01	Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-09		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-24		Change of share class name or designation
2022-08-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-24		Memorandum articles filed
2022-08-24		Particulars of variation of rights attached to shares
2022-08-24	SH10	Particulars of variation of rights attached to shares
2022-08-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-24	RES01	ADOPT ARTICLES 24/08/22
2022-08-24	SH08	Change of share class name or designation
2022-08-23		CESSATION OF CLAIRE WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23		Notification of Construction Testing Solutions Limited as a person with significant control on 2022-08-12
2022-08-23		CESSATION OF DARREN STEPHEN WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23		REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 17 Hastings Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH England
2022-08-23		Termination of appointment of Claire Louise Ward on 2022-08-12
2022-08-23		DIRECTOR APPOINTED MR RICHARD GARY PIPER
2022-08-23		DIRECTOR APPOINTED MR PHILIP DAVID COLES
2022-08-23		DIRECTOR APPOINTED KATY MAYNARD
2022-08-23		Current accounting period extended from 31/12/22 TO 31/03/23
2022-08-23	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2022-08-23	AP01	DIRECTOR APPOINTED MR RICHARD GARY PIPER
2022-08-23	TM02	Termination of appointment of Claire Louise Ward on 2022-08-12
2022-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 17 Hastings Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH England
2022-08-23	PSC07	CESSATION OF CLAIRE WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23	PSC02	Notification of Construction Testing Solutions Limited as a person with significant control on 2022-08-12
2022-08-22		Particulars of variation of rights attached to shares
2022-08-22	SH10	Particulars of variation of rights attached to shares
2022-08-15	RES01	ADOPT ARTICLES 15/08/22
2022-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-01	PSC04	Change of details for Mr Darren Stephen Ward as a person with significant control on 2016-04-06
2022-07-29	PSC04	Change of details for Mrs Claire Ward as a person with significant control on 2016-04-06
2022-07-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WARD
2022-07-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CH01	Director's details changed for Mr Darren Stephen Ward on 2022-05-04
2022-05-04	PSC04	Change of details for Mr Darren Stephen Ward as a person with significant control on 2022-05-04
2022-04-11	CH01	Director's details changed for Philip Dennis Harper on 2022-04-11
2022-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE WARD on 2022-04-11
2022-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/22 FROM 13 Vale Road Battle East Sussex TN33 0HE
2022-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063394990001
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-17	CH01	Director's details changed for Philip Dennis Harper on 2018-08-17
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14	PSC04	Change of details for Mr Darren Stephen Ward as a person with significant control on 2016-04-06
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-11-05	SH01	01/10/14 STATEMENT OF CAPITAL GBP 200
2015-11-05	SH10	Particulars of variation of rights attached to shares
2015-11-05	CC04	Statement of company's objects
2015-11-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-05	RES01	ADOPT ARTICLES 05/11/15
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	AP01	DIRECTOR APPOINTED PHILIP DENNIS HARPER
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063394990001
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-10-09	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-20	AR01	09/08/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-22	AR01	09/08/10 FULL LIST
2009-09-02	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-18	288a	SECRETARY APPOINTED CLAIRE LOUISE WARD
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR DARREN HUGHES
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY DARREN HUGHES
2008-10-02	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-09-24	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE WARD
2008-05-07	288a	DIRECTOR APPOINTED DARREN JAMES HUGHES
2008-05-07	288a	SECRETARY APPOINTED DARREN JAMES HUGHES
2008-05-07	88(2)	AD 27/03/08 GBP SI 99@1=99 GBP IC 1/100
2007-08-10	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

43 - Specialised construction activities

431 - Demolition and site preparation

43130 - Test drilling and boring

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1113221	Active			Licenced property: WHITWORTH ROAD ST. LEONARDS-ON-SEA GB TN37 7PZ. Correspondance address: 13 VALE ROAD BATTLE GB TN33 0HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 IN SITU SITE INVESTIGATION 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
	2014-04-22	Outstanding	HITACHI CAPITAL (UK) PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IN SITU SITE INVESTIGATION LIMITED

Intangible Assets

Patents

We have not found any records of IN SITU SITE INVESTIGATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IN SITU SITE INVESTIGATION LIMITED

Trademarks

We have not found any records of IN SITU SITE INVESTIGATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IN SITU SITE INVESTIGATION 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 (43130 - Test drilling and boring) as IN SITU SITE INVESTIGATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IN SITU SITE INVESTIGATION 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.

Import/Export of Goods

Goods imported/exported by IN SITU SITE INVESTIGATION LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85369001	Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2013-08-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-05-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-01-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-12-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2010-11-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2010-04-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-01-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-01-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IN SITU SITE INVESTIGATION 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 IN SITU SITE INVESTIGATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 12:10:20
Primary Source:	Companies House

Company Overview

Company Officers of IN SITU SITE INVESTIGATION LIMITED

Related Directorships